Menna Overview
Here’s a quick overview of BRITCHAM SHANGHAI LTD 👀 — a London based business that started in 2014.
BRITCHAM SHANGHAI LTD
- Company statusactive
- Company No09286878
- Age12 years 1 month Incorporated 29 October 2014
- Officers4
Address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
BRITCHAM SHANGHAI LTD is an active company incorporated on 29 October 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
94120 Activities of professional membership organizations
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 21 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 20 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 18 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 05 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Cessation Of A Person With Significant Control
5 Months Ago on 18 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 17 Jun 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 24 Apr 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Apr 2026
Legacy
8 Months Ago on 25 Mar 2026
Legacy
8 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 10 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 07 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 07 Feb 2026
Gazette Filings Brought Up To Date
10 Months Ago on 21 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 20 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 24 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 30 Jun 2025 | |
| CHISNALL, Raymond | director | Oct 1963 | 30 Jul 2026 |
| JOHNSTON, Kirsten Scott | director | Mar 1973 | 28 Oct 2025 |
| ROBERTS, Alexander Eric | director | Nov 1980 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raymond Chisnall | Oct 1963 | 13 Aug 2026 |
| Kirsten Scott Johnston | Mar 1973 | 28 Oct 2025 |
| Alexander Eric Roberts | Nov 1980 | 28 Oct 2025 |
| Ms Rosemary Phyllis Hawes | Jun 1979 | 15 Jul 2019 |
| Mr Philip John Roebuck | Sep 1959 | 06 Apr 2016 |
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Here’s a quick overview of BRITCHAM SHANGHAI LTD 👀 — a London based business that started in 2014.