BRCLAN LIMITED

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Profile BRCLAN LIMITED

Actual on 01.01.2025
Company name
BRCLAN LIMITED
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Company number
07536227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 February 2011
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Accounts

Actual

First accounts made up to 29.02.2024 due by 28.02.2025

Last accounts made up to 28.02.2023
Confirmation statement

Actual

Next statement date Monday, 24 February 2025 due by Sunday, 09 March 2025

Last statement dated Saturday, 24 February 2024
Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
25 OWLTHORPE AVENUE, MOSBOROUGH, SHEFFIELD, S20 5JS
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PSC and Officers BRCLAN LIMITED

Officers

(as of 15.08.2022)
SUNDERLAND, Brian
Status: Active
Appointed on: Thursday, 02 June 2011
Correspondence address: 25 Owlthorpe Avenue, Mosborough, Sheffield, United Kingdom, S20 5JS
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Manager
Country of residence: England
SUNDERLAND, Claire Elizabeth
Status: Active
Appointed on: Thursday, 02 June 2011
Correspondence address: 25 Owlthorpe Avenue, Mosborough, Sheffield, United Kingdom, S20 5JS
Nationality: British
Date of birth: June 1989
Role: Director
Occupation: Secretary
Country of residence: England
SUNDERLAND, Claire
Status: Not active
Appointed on: Thursday, 02 June 2011
Resigned on: Sunday, 01 January 2012
Correspondence address: 25 Owlthorpe Avenue, Mosborough, Sheffield, United Kingdom, S20 5JS
Role: Secretary
NEMCHUKOV, Konstantin
Status: Not active
Appointed on: Tuesday, 22 February 2011
Resigned on: Thursday, 02 June 2011
Correspondence address: 124 Baker Street, London, United Kingdom, Uk, W1U 6TY
Nationality: Russian
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
STUBBS, Matthew
Status: Not active
Appointed on: Monday, 21 February 2011
Resigned on: Tuesday, 22 February 2011
Correspondence address: 65 Cambridge Road, Middlesex, England, TW1 2TJ
Role: Secretary
STUBBS, Matthew
Status: Not active
Appointed on: Monday, 21 February 2011
Resigned on: Tuesday, 22 February 2011
Correspondence address: 65 Cambridge Road, Middlesex, England, TW1 2TJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
STUBBS, Susana
Status: Not active
Appointed on: Monday, 21 February 2011
Resigned on: Tuesday, 22 February 2011
Correspondence address: 30 Park Road, Twickenham, England, Middlesex, TW1 2PX
Nationality: Swedish
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Miss Claire Elizabeth Sunderland
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 25 Owlthorpe Avenue, Mosborough, Sheffield, S20 5JS
Nationality: British
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Miss Claire Elizabeth Sunderland
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 25 Owlthorpe Avenue, Mosborough, Sheffield, S20 5JS
Nationality: British
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Brian Sunderland
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 25 Owlthorpe Avenue, Mosborough, Sheffield, S20 5JS
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Brian Sunderland
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 25 Owlthorpe Avenue, Mosborough, Sheffield, S20 5JS
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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