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BRITCHAM SHANGHAI LTD - 50 Broadway Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Company Information
- Company registration number
- 09286878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Broadway Suite 1, 7th Floor
- 50 Broadway
- London
- London
- SW1H 0BL
- United Kingdom 50 Broadway Suite 1, 7th Floor, 50 Broadway, London, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- HAWES, Rosemary Phyllis
- KELLY, Blair Matheson
- ROBERTS, Alexander Eric
- Company secretaries
- HAWES, Rosemary Phyllis
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2014-10-29
- Age Of Company 2014-10-29 9 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- -
- Ms Rosemary Phyllis Hawes
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2023-11-12
- Last Date: 2022-10-29
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BRITCHAM SHANGHAI LTD Company Description
- BRITCHAM SHANGHAI LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09286878. Its current trading status is "live". It was registered 2014-10-29. It has declared SIC or NACE codes as "94120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 50 Broadway Suite 1, 7Th Floor .
Get BRITCHAM SHANGHAI LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Britcham Shanghai Ltd - 50 Broadway Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
- 2014-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRITCHAM SHANGHAI LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09286878#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09286878#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09286878#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-05) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-16) - AA
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-01-17) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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change-sail-address-company-with-old-address-new-address (2021-11-09) - AD02
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-11-12) - AD04
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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move-registers-to-sail-company-with-new-address (2019-08-13) - AD03
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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change-sail-address-company-with-new-address (2019-08-13) - AD02
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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notification-of-a-person-with-significant-control (2019-07-15) - PSC01
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-07) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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change-to-a-person-with-significant-control (2018-11-09) - PSC04
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change-person-director-company-with-change-date (2018-11-09) - CH01
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-to-a-person-with-significant-control (2018-09-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
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change-person-secretary-company-with-change-date (2017-07-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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gazette-filings-brought-up-to-date (2016-10-15) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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gazette-notice-compulsory (2016-09-27) - GAZ1
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-11-26) - AR01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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keyboard_arrow_right 2014
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incorporation-company (2014-10-29) - NEWINC
