BERLUCK LIMITED

Q: What is the latest filing for BERLUCK LIMITED?

The latest filing was on 05/02/2026: **Change** of details for Mr Nigel Rowley as a person with significant control on 2026-02-05.

Key Data

Status

Active

Company No.

15231576

Incorporation date

24/10/2023

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2023)

05/02/2026

Change of details for Mr Nigel Rowley as a person with significant control on 2026-02-05

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

25/07/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (5 pages)

22/05/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

03/04/2024

Director's details changed for Wpg Registrars Limited on 2024-04-02

View PDF (1 pages)

02/04/2024

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 2024-04-02

View PDF (1 pages)

30/10/2023

Appointment of Sir Trevor Steven Pears as a director on 2023-10-25

View PDF (2 pages)

30/10/2023

Termination of appointment of Ian Jonathan Shaw as a director on 2023-10-25

View PDF (1 pages)

30/10/2023

Appointment of Mr David Alan Pears as a director on 2023-10-25

View PDF (2 pages)

30/10/2023

Appointment of Mr Mark Andrew Pears as a director on 2023-10-25

View PDF (2 pages)

30/10/2023

Cessation of W F B Cosec Limited as a person with significant control on 2023-10-25

View PDF (1 pages)

27/10/2023

Notification of Trevor Steven Pears as a person with significant control on 2023-10-25

View PDF (2 pages)

27/10/2023

Notification of Mark Andrew Pears as a person with significant control on 2023-10-25

View PDF (2 pages)

27/10/2023

Notification of Nigel Rowley as a person with significant control on 2023-10-25

View PDF (2 pages)

27/10/2023

Notification of David Alan Pears as a person with significant control on 2023-10-25

View PDF (2 pages)

27/10/2023

Notification of Barry Michael Howard Shaw as a person with significant control on 2023-10-25

View PDF (2 pages)

27/10/2023

Notification of Daniela Claire Pears as a person with significant control on 2023-10-25

View PDF (2 pages)

27/10/2023

Notification of Jonathan Neil Mendelsohn as a person with significant control on 2023-10-25

View PDF (2 pages)

24/10/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

15/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of BERLUCK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BERLUCK LIMITED has not submitted financial statements

BERLUCK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERLUCK LIMITED

BERLUCK LIMITED is an(a) Active company incorporated on 24/10/2023 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERLUCK LIMITED?

BERLUCK LIMITED is currently Active. It was registered on 24/10/2023 .

Where is BERLUCK LIMITED located?

BERLUCK LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does BERLUCK LIMITED do?

BERLUCK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERLUCK LIMITED?

The latest filing was on 05/02/2026: Change of details for Mr Nigel Rowley as a person with significant control on 2026-02-05.