Menna Overview
Here’s a quick overview of BERLUCK LIMITED 👀 — a London based business that started in 2023.
BERLUCK LIMITED
- Company statusactive
- Company No15231576
- Age2 years 9 months Incorporated 24 October 2023
- Officers5
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
BERLUCK LIMITED is an active company incorporated on 24 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 May 2024
Change Corporate Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Incorporation Company
2 Years Ago on 24 Oct 2023
People
Officers5
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 24 Oct 2023 | |
| PEARS, David Alan | director | Apr 1968 | 25 Oct 2023 |
| PEARS, Mark Andrew | director | Nov 1962 | 25 Oct 2023 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 25 Oct 2023 |
| WPG REGISTRARS LIMITED | corporate director | 24 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Michael Howard Shaw | Jul 1956 | 25 Oct 2023 |
| Mr Mark Andrew Pears | Nov 1962 | 25 Oct 2023 |
| Mr Nigel Rowley | Oct 1963 | 25 Oct 2023 |
| Sir Trevor Steven Pears | Jun 1964 | 25 Oct 2023 |
| Mr David Alan Pears | Apr 1968 | 25 Oct 2023 |
| Lady Daniela Claire Pears | May 1968 | 25 Oct 2023 |
| Lord Jonathan Neil Mendelsohn | Dec 1966 | 25 Oct 2023 |
| W F B Cosec Limited | 24 Oct 2023 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Mark Andrew, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
SHAW, Ian Jonathan are mutual persons.
SHAW, Ian Jonathan are mutual persons.
SHAW, Ian Jonathan are mutual persons.
SHAW, Ian Jonathan are mutual persons.
SHAW, Ian Jonathan are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, Trevor Steven, Sir, WPG REGISTRARS LIMITED are mutual persons.
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WPG REGISTRARS LIMITED is a mutual person.
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SHAW, Ian Jonathan are mutual persons.
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Here’s a quick overview of BERLUCK LIMITED 👀 — a London based business that started in 2023.