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.
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