BL
BERLUCK LIMITED
ActiveCompany number 15231576
London, United Kingdom · Incorporated 24 October 2023
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Last updated on 13 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Barry Michael Howard Shaw
Born July 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
25 October 2023
PS
Mr Mark Andrew Pears
Born November 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2023
PS
Mr Nigel Rowley
Born October 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2023
PS
Sir Trevor Steven Pears
Born June 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 October 2023
PS
Mr David Alan Pears
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2023
PS
Lady Daniela Claire Pears
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2023
PS
Lord Jonathan Neil Mendelsohn
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026
View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025
View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024
View
Change Account Reference Date Company Current Extended
Accounts
22 May 2024
View
Change Corporate Director Company With Change Date
Officers
3 April 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023
View
Termination Director Company With Name Termination Date
Officers
30 October 2023
View
Appoint Person Director Company With Name Date
Officers
30 October 2023
View
Appoint Person Director Company With Name Date
Officers
30 October 2023
View
Appoint Person Director Company With Name Date
Officers
30 October 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2023
View
Incorporation Company
Incorporation
24 October 2023
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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