BRITCHAM SHANGHAI LTD
Active - Accounts Filed
General Information
NAME
BRITCHAM SHANGHAI LTD
COMPANY NUMBER
09286878
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
29/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITCHAM SHANGHAI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITCHAM SHANGHAI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITCHAM SHANGHAI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2014 - 23/05/2015 (6 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 26/10/2021 | New Board Member Alexander Eric Roberts (928866294) Appointed |
| 26/10/2021 | David Mark Percival (926063187) has left the board |
| 20/04/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Blair Matheson Kelly (926060446) Appointed |
| 22/07/2019 | New Board Member David Mark Percival (926063187) Appointed |
| 17/07/2019 | Philip Roebuck (919220231) has left the board |
| 17/07/2019 | Philip John Roebuck (921693946) has left the board |
| 15/07/2019 | New Company Secretary Rosemary Phyllis Hawes (926040336) Appointed |
| 15/07/2019 | New Board Member Rosemary Phyllis Hawes (926040333) Appointed |
| 26/04/2019 | David Percival (Mbe) (919220229) has left the board |
| 26/04/2019 | Barry Piper (919220228) has left the board |
| 11/03/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 22/11/2016 | Janet Qu (919220230) has left the board |
| 02/11/2016 | Philip Roebuck (919220224) has left the board |
| 02/11/2016 | New Board Member Philip John Roebuck (921693946) Appointed |
| 17/10/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | James Allan (919220226) has left the board |
| 30/11/2015 | David King (919220227) has left the board |
| 30/11/2015 | Robert Neal Beatty (919220225) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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