ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 11 years ago.
Status
Active
Active since incorporation
Company No
09286878
Private limited by guarantee without share capital
Age
11 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 (1 year 2 months ago)
Next confirmation dated 29 October 2025
Was due on 12 November 2025 (1 month ago)
Last change occurred 9 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 (6 months remaining)
Contact
Address
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 17 Jul 2024 (1 year 5 months 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
4
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Sep 1959
Director • Ceo • British • Lives in Hong Kong • Born in Mar 1973
Director • Lawyer • British • Lives in China • Born in Nov 1980
Ms Rosemary Phyllis Hawes
PSC • British • Lives in China • Born in Jun 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Tods Defence Limited
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
Mr Blair Matheson Kelly Details Changed
2 Months Ago on 28 Oct 2025
Mr Alexander Eric Roberts Details Changed
2 Months Ago on 28 Oct 2025
Kirsten Scott Johnston Appointed
2 Months Ago on 28 Oct 2025
Rosemary Phyllis Hawes Resigned
2 Months Ago on 28 Oct 2025
Rosemary Phyllis Hawes Resigned
2 Months Ago on 28 Oct 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Vistra Cosec Limited Appointed
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Jul 2024
Get Credit Report
Discover Britcham Shanghai Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Blair Matheson Kelly on 28 October 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Alexander Eric Roberts on 28 October 2025
Submitted on 10 Nov 2025
Appointment of Kirsten Scott Johnston as a director on 28 October 2025
Submitted on 10 Nov 2025
Termination of appointment of Rosemary Phyllis Hawes as a director on 28 October 2025
Submitted on 10 Nov 2025
Termination of appointment of Rosemary Phyllis Hawes as a secretary on 28 October 2025
Submitted on 10 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year