BERLUCK LIMITED

active Company number 15231576

Private Limited by Shares · Incorporated on 24th Oct 2023

Get report

SIC code: 64209
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

BERLUCK LIMITED is a private limited by shares company based in London. It was incorporated on 24th Oct 2023 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

251 Companies at address View all 2182 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	24th Oct 2023		Not recorded	View profile
William Bennett	Secretary	24th Oct 2023	This company	Not recorded	—
David Pears	Director	25th Oct 2023		British	View profile
Mark Pears	Director	25th Oct 2023		British	View profile
Trevor Pears	Director	25th Oct 2023		British	View profile
Jonathan Neil Mendelsohn	PSC	25th Oct 2023	—	British	View profile
Mark Andrew Pears	PSC	25th Oct 2023	—	British	View profile
Trevor Steven Pears	PSC	25th Oct 2023	—	British	View profile
David Alan Pears	PSC	25th Oct 2023	—	British	View profile
Daniela Claire Pears	PSC	25th Oct 2023	—	British	View profile
Nigel Rowley	PSC	25th Oct 2023	—	British	View profile
Barry Michael Howard Shaw	PSC	25th Oct 2023	—	British	View profile
W F B Cosec Limited (ceased)	Corporate PSC	24th Oct 2023	—	—	View profile

Other companies at this address

View all 250

Company	Number	Incorporated	Status
COBBLES CLOSE MANAGEMENT COMPANY LIMITED	17379051	4th Aug 2026	active
HYDEWOOD MANAGEMENT COMPANY LIMITED	17379058	4th Aug 2026	active
VOLTLINE HOLDINGS LIMITED	17359296	24th Jul 2026	active
VOLTLINE INVESTMENTS LIMITED	17359764	24th Jul 2026	active
HP ISLINGTON LIMITED	17219092	14th May 2026	active

Showing the latest 5 of 250 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Oct 2023
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Oct 2023 Company incorporated
24th Oct 2023 Ian Shaw appointed as Director
24th Oct 2023 William Bennett appointed as Secretary
24th Oct 2023 WPG REGISTRARS LIMITED appointed as Corporate director
24th Oct 2023 W F B Cosec Limited appointed as Corporate PSC
25th Oct 2023 Ian Shaw resigned as Director
25th Oct 2023 Mark Pears appointed as Director
25th Oct 2023 Trevor Pears appointed as Director
25th Oct 2023 David Pears appointed as Director
25th Oct 2023 Jonathan Neil Mendelsohn appointed as PSC
25th Oct 2023 Mark Andrew Pears appointed as PSC
25th Oct 2023 Trevor Steven Pears appointed as PSC
25th Oct 2023 David Alan Pears appointed as PSC
25th Oct 2023 Daniela Claire Pears appointed as PSC
25th Oct 2023 Nigel Rowley appointed as PSC
25th Oct 2023 Barry Michael Howard Shaw appointed as PSC
25th Oct 2023 W F B Cosec Limited ceased to be a Corporate PSC
15th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans