BS
BRITCHAM SHANGHAI LTD
ActiveCompany number 09286878
London, United Kingdom · Incorporated 29 October 2014
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Last updated on 21 April 2026
Activities of professional membership organisations · SIC 94120
Status
Active
Company age
11 years
Company type
Private limited by guarantee
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement
Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 October 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Alexander Eric Roberts
Born November 1980
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 October 2025
PS
Kirsten Scott Johnston
Born March 1973
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 October 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026
View
Change Corporate Secretary Company With Change Date
Officers
24 April 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2026
View
Legacy
Miscellaneous
25 March 2026
View
Legacy
Miscellaneous
25 March 2026
View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2026
View
Gazette Filings Brought Up To Date
Gazette
21 January 2026
View
Gazette Notice Compulsory
Gazette
20 January 2026
View
Change Person Director Company With Change Date
Officers
24 November 2025
View
Change Person Director Company With Change Date
Officers
10 November 2025
View
Appoint Person Director Company With Name Date
Officers
10 November 2025
View
Termination Director Company With Name Termination Date
Officers
10 November 2025
View
Termination Secretary Company With Name Termination Date
Officers
10 November 2025
View
Appoint Corporate Secretary Company With Name Date
Officers
9 July 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024
View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2022
View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021
View
Change Sail Address Company With Old Address New Address
Address
9 November 2021
View
Termination Director Company With Name Termination Date
Officers
22 October 2021
View
Appoint Person Director Company With Name Date
Officers
22 October 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020
View
Move Registers To Registered Office Company With New Address
Address
12 November 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020
View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019
View
Move Registers To Sail Company With New Address
Address
13 August 2019
View
Change Sail Address Company With New Address
Address
13 August 2019
View
Appoint Person Director Company With Name Date
Officers
18 July 2019
View
Appoint Person Director Company With Name Date
Officers
18 July 2019
View
Termination Secretary Company With Name Termination Date
Officers
15 July 2019
View
Termination Director Company With Name Termination Date
Officers
15 July 2019
View
Appoint Person Secretary Company With Name Date
Officers
11 July 2019
View
Appoint Person Director Company With Name Date
Officers
11 July 2019
View
Termination Director Company With Name Termination Date
Officers
24 April 2019
View
Termination Director Company With Name Termination Date
Officers
24 April 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019
View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018
View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2018
View
Change Person Director Company With Change Date
Officers
9 November 2018
View
Change Person Secretary Company With Change Date
Officers
5 September 2018
View
Change Person Secretary Company With Change Date
Officers
5 September 2018
View
Change Person Director Company With Change Date
Officers
4 September 2018
View
Change Person Director Company With Change Date
Officers
4 September 2018
View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018
View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017
View
Change Person Director Company With Change Date
Officers
10 July 2017
View
Change Person Secretary Company With Change Date
Officers
10 July 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016
View
Termination Director Company With Name Termination Date
Officers
18 November 2016
View
Gazette Filings Brought Up To Date
Gazette
15 October 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016
View
Gazette Notice Compulsory
Gazette
27 September 2016
View
Annual Return Company With Made Up Date No Member List
Annual Return
26 November 2015
View
Termination Director Company With Name Termination Date
Officers
26 November 2015
View
Termination Director Company With Name Termination Date
Officers
26 November 2015
View
Termination Director Company With Name Termination Date
Officers
26 November 2015
View
Incorporation Company
Incorporation
29 October 2014
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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