BERLUCK LIMITED
15231576 · Active · Ltd · 2 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Dec 2026 (last filed 15 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
29 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERLUCK LIMITED
15231576Active· Ltd· England Wales· 2023-10-24Incorporated 2023-10-24Health 97/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PEARS, David Alan· DirectorAppointed 2023-10-25
- PEARS, Mark Andrew· DirectorAppointed 2023-10-25
- PEARS, Trevor Steven, Sir· DirectorAppointed 2023-10-25
- SHAW, Ian Jonathan· DirectorResigned 2023-10-25
BENNETT, William Frederick
Secretary
- Appointed
- 2023-10-24
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PEARS, David Alan
Director
- Appointed
- 2023-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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PEARS, Mark Andrew
Director
- Appointed
- 2023-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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PEARS, Trevor Steven, Sir
Director
- Appointed
- 2023-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WPG REGISTRARS LIMITED
Corporate Director
- Appointed
- 2023-10-24
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SHAW, Ian Jonathan
Director
- Appointed
- 2023-10-24
- Resigned
- 2023-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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