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Berluck Limited

Berluck Limited is an active company incorporated on 24 October 2023 with the registered office located in , . Berluck Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15231576
Private limited company
Age
2 years 3 months
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (10 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 24 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 10 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
7
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£3K
Total Liabilities
-£1
Net Assets
£3K
Debt Ratio (%)
0%
Latest Activity
Mr Nigel Rowley (PSC) Details Changed
1 Day Ago on 5 Feb 2026
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
4 Months Ago on 8 Oct 2025
Micro Accounts Submitted
6 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year 8 Months Ago on 22 May 2024
Wpg Registrars Limited Details Changed
1 Year 10 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Apr 2024
Mr David Alan Pears Appointed
2 Years 3 Months Ago on 25 Oct 2023
Ian Jonathan Shaw Resigned
2 Years 3 Months Ago on 25 Oct 2023
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Documents
Change of details for Mr Nigel Rowley as a person with significant control on 5 February 2026
Submitted on 5 Feb 2026
Confirmation statement made on 15 December 2025 with no updates
Submitted on 15 Dec 2025
Confirmation statement made on 8 October 2025 with no updates
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 22 May 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Appointment of Mr David Alan Pears as a director on 25 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Ian Jonathan Shaw as a director on 25 October 2023
Submitted on 30 Oct 2023
Repayment History
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