BERLUCK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERLUCK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERLUCK LIMITED was incorporated less than a year ago on 24/10/2023 and has the registered number: 15231576. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/07/2025.
BERLUCK LIMITED was incorporated less than a year ago on 24/10/2023 and has the registered number: 15231576. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/07/2025.
BERLUCK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 24/07/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2023-10-25 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2023-10-25 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2023-10-25 | CURRENT |
| MR WILLIAM FREDERICK BENNETT | Secretary | 2023-10-24 | CURRENT | ||
| WPG REGISTRARS LIMITED | Corporate Director | 2023-10-24 | CURRENT | ||
| IAN JONATHAN SHAW | Dec 1968 | British | Director | 2023-10-24 UNTIL 2023-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Alan Pears | 2023-10-25 | 4/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Barry Michael Howard Shaw | 2023-10-25 | 7/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Sir Trevor Steven Pears | 2023-10-25 | 6/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Mark Andrew Pears | 2023-10-25 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lady Daniela Claire Pears | 2023-10-25 | 5/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lord Jonathan Neil Mendelsohn | 2023-10-25 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Rowley | 2023-10-25 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| W F B Cosec Limited | 2023-10-24 - 2023-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |