ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Berluck Limited

Berluck Limited is an active company incorporated on 24 October 2023 with the registered office located in . Berluck Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15231576
Private limited company
Age
1 year 10 months
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 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 (1 year remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 5 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 Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CHP Management Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Bromley Park Garden Estates Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
William Pears Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Macro (Ipswich) Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
K. Woolf (Export) Limited
WPG Registrars Limited, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Stanley N. Evans Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
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
Micro Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 May 2024
Wpg Registrars Limited Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr David Alan Pears Appointed
1 Year 10 Months Ago on 25 Oct 2023
Ian Jonathan Shaw Resigned
1 Year 10 Months Ago on 25 Oct 2023
Sir Trevor Steven Pears Appointed
1 Year 10 Months Ago on 25 Oct 2023
Mr Mark Andrew Pears Appointed
1 Year 10 Months Ago on 25 Oct 2023
W F B Cosec Limited (PSC) Resigned
1 Year 10 Months Ago on 25 Oct 2023
Get Credit Report
Discover Berluck Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Cessation of W F B Cosec Limited as a person with significant control on 25 October 2023
Submitted on 30 Oct 2023
Appointment of Mr Mark Andrew Pears as a director on 25 October 2023
Submitted on 30 Oct 2023
Appointment of Sir Trevor Steven 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
Appointment of Mr David Alan Pears as a director on 25 October 2023
Submitted on 30 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year