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Britcham Shanghai Ltd

Britcham Shanghai Ltd is an active company incorporated on 29 October 2014 with the registered office located in London, Greater London. Britcham Shanghai Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09286878
Private limited by guarantee without share capital
Age
10 years
Incorporated 29 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was 50 Broadway Suite 1, 7th Floor 50 Broadway London London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Risk Consulting • British • Lives in China • Born in Jun 1979
Secretary • Secretary
Director • Lawyer • British • Lives in China • Born in Nov 1980
Director • Retired • British • Lives in Australia • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£10.54K
Decreased by £7.39K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.54K
Decreased by £8.82K (-46%)
Total Liabilities
£0
Decreased by £3.61K (-100%)
Net Assets
£10.54K
Decreased by £5.22K (-33%)
Debt Ratio (%)
0%
Decreased by 18.62% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Vistra Cosec Limited Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Get Credit Report
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Documents
Appointment of Vistra Cosec Limited as a secretary on 30 June 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Registered office address changed from 50 Broadway Suite 1, 7th Floor 50 Broadway London London SW1H 0BL United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from Suite 1, 7th Floor, 50 Broadway London Suite 1, 7th Floor 50 Broadway London London SW1H 0BL United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 16 Mar 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 7 Nov 2022
Registered office address changed from Suite 1, 3rd Floor, 11-12 st James's Square St. James's Square London SW1Y 4LB England to 50 Broadway Suite 1, 7th Floor 50 Broadway London London SW1H 0BL on 7 November 2022
Submitted on 7 Nov 2022
Repayment History
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