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BRUCAN PUBS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brucan Pubs Ltd. The company was founded 6 years ago and was given the registration number 11348124. The firm's registered office is in LONDON. You can find them at C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BRUCAN PUBS LTD
Company Number:11348124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o Rodliffe Accounting Ltd, Level 33, 25 Canada Square, London, England, E14 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, England, E14 5AA

Director07 May 2018Active
23 Skylines Village, Limeharbour, London, England, E14 9TS

Director07 May 2018Active
23 Skylines Village, Limeharbour, London, England, E14 9TS

Director07 May 2018Active
23 Skylines Village, Limeharbour, London, England, E14 9TS

Director07 May 2018Active

People with Significant Control

Mr James William Lyon-Shaw
Notified on:07 May 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:C/O Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, England, E14 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Resolution

Resolution.

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2024-01-22Incorporation

Memorandum articles.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-19Capital

Capital allotment shares.

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2022-10-04Accounts

Change account reference date company current shortened.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Address

Change registered office address company with date old address new address.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-10-28Capital

Capital name of class of shares.

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2020-10-28Capital

Capital variation of rights attached to shares.

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2020-10-28Incorporation

Memorandum articles.

Download
2020-10-28Resolution

Resolution.

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2020-10-28Capital

Capital allotment shares.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-09-18Officers

Change person director company with change date.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Address

Change registered office address company with date old address new address.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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