Britcham Shanghai Ltd. net worth, address, company information. Free

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Britcham Shanghai Ltd (reg no 09286878) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2014-10-29 in United Kingdom. The business is situated at 50 Broadway Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Britcham Shanghai Ltd operates Standard Industrial Classification code: 94120 which means "activities of professional membership organizations".

Company details

Name	Britcham Shanghai Ltd
Number	09286878
Date of Incorporation:	2014-10-29
End of financial year:	31 October
Address:	50 Broadway Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	94120 - Activities of professional membership organizations

As for the 3 directors that can be found in this particular enterprise, we can name: Alexander R. (in the company from 01 September 2021), Blair K. (appointment date: 18 July 2019), Rosemary H. (appointed on 27 June 2019). 1 secretary is in the company: Rosemary H. (appointed on 27 June 2019). The Companies House indexes 2 persons of significant control, namely: Rosemary H. has substantial control or influence.

Directors

People with significant control

Rosemary H.

15 July 2019

Nature of control:	significiant influence or control

Philip R.

6 April 2016 - 27 June 2019

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 29th October 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 29th October 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 16th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 29th October 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 7th November 2022. New Address: 50 Broadway Suite 1, 7th Floor 50 Broadway London London SW1H 0BL. Previous address: Suite 1, 3rd Floor, 11-12 st James's Square St. James's Square London SW1Y 4LB England filed on: 7th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 17th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 29th October 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 11-12 st James's Square Suite 1, 3rd Floor 11-12 st James's Square London England SW1Y 4LB. Previous address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom filed on: 9th, November 2021 \| address	Free Download (1 page)
(TM01) 1st September 2021 - the day director's appointment was terminated filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2021 filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 29th October 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD04) Location of company register(s) has been changed to Suite 1, 3rd Floor, 11-12 st James's Square St. James's Square London SW1Y 4LB at an unknown date filed on: 12th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 3rd, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 29th October 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE at an unknown date filed on: 13th, August 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 18th July 2019 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th July 2019 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM02) 15th July 2019 - the day secretary's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 15th July 2019 filed on: 15th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th June 2019 filed on: 15th, July 2019 \| persons with significant control	Free Download (1 page)
(TM01) 15th July 2019 - the day director's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 27th June 2019 filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th June 2019 filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(TM01) 24th April 2019 - the day director's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
(TM01) 24th April 2019 - the day director's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 7th, March 2019 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 29th October 2018 filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th October 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 29th October 2018 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(CH03) On 4th September 2018 secretary's details were changed filed on: 5th, September 2018 \| officers	Free Download (1 page)
(CH03) On 4th September 2018 secretary's details were changed filed on: 5th, September 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 4th September 2018 filed on: 4th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 4th September 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 4th September 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 1st, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 29th October 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(CH03) On 1st July 2017 secretary's details were changed filed on: 10th, July 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 10th July 2017. New Address: Suite 1, 3rd Floor, 11-12 st James's Square St. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 10th, July 2017 \| address	Free Download (1 page)
(CH01) On 1st July 2017 director's details were changed filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 27th, June 2017 \| accounts	Free Download (3 pages)
(TM01) 5th November 2016 - the day director's appointment was terminated filed on: 18th, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 29th October 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, October 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 12th, October 2016 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, September 2016 \| gazette	Free Download (1 page)
(TM01) 23rd May 2015 - the day director's appointment was terminated filed on: 26th, November 2015 \| officers	Free Download (1 page)
(TM01) 23rd May 2015 - the day director's appointment was terminated filed on: 26th, November 2015 \| officers	Free Download (1 page)
(TM01) 23rd May 2015 - the day director's appointment was terminated filed on: 26th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th October 2015, no shareholders list filed on: 26th, November 2015 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 29th, October 2014 \| incorporation	Free Download (21 pages)

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