General information

Name:

Britcham Shanghai Limited

Office Address:

50 Broadway Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 09286878

Incorporation date: 2014-10-29

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Britcham Shanghai is a company situated at SW1H 0BL London at 50 Broadway Suite 1, 7th Floor. The company has been registered in year 2014 and is registered under reg. no. 09286878. The company has been active on the British market for ten years now and the official state is active. This company's SIC code is 94120 which means Activities of professional membership organizations. 2022/10/31 is the last time company accounts were reported.

Considering this specific firm's constant expansion, it was vital to formally appoint more company leaders: Alexander R., Blair K. and Rosemary H. who have been participating in joint efforts since 2021-09-01 for the benefit of this specific limited company. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Rosemary H. as a secretary since the appointment on 2019-06-27.

Rosemary H. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alexander R.

Role: Director

Appointed: 01 September 2021

Latest update: 16 March 2024

Blair K.

Role: Director

Appointed: 18 July 2019

Latest update: 16 March 2024

Rosemary H.

Role: Secretary

Appointed: 27 June 2019

Latest update: 16 March 2024

Rosemary H.

Role: Director

Appointed: 27 June 2019

Latest update: 16 March 2024

People with significant control

Rosemary H.
Notified on 15 July 2019
Nature of control:
substantial control or influence
Philip R.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2014-10-29
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 September 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 29th October 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94120 : Activities of professional membership organizations
9
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