BERLUCK LIMITED
Company number 15231576 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2026-05-27 · 2 pages | View document |
| 5 Feb 2026 | Change of details for Mr Nigel Rowley as a person with significant control on 2026-02-05 · 2 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 25 Jul 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 5 pages | View document |
| 22 May 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 3 Apr 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 · 1 page | View document |
| 2 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 2024-04-02 · 1 page | View document |
| 30 Oct 2023 | Cessation of W F B Cosec Limited as a person with significant control on 2023-10-25 · 1 page | View document |
| 30 Oct 2023 | Termination of appointment of Ian Jonathan Shaw as a director on 2023-10-25 · 1 page | View document |
| 30 Oct 2023 | Appointment of Sir Trevor Steven Pears as a director on 2023-10-25 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Mr Mark Andrew Pears as a director on 2023-10-25 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Mr David Alan Pears as a director on 2023-10-25 · 2 pages | View document |
| 27 Oct 2023 | Notification of David Alan Pears as a person with significant control on 2023-10-25 · 2 pages | View document |
| 27 Oct 2023 | Notification of Barry Michael Howard Shaw as a person with significant control on 2023-10-25 · 2 pages | View document |
| 27 Oct 2023 | Notification of Trevor Steven Pears as a person with significant control on 2023-10-25 · 2 pages | View document |
| 27 Oct 2023 | Notification of Mark Andrew Pears as a person with significant control on 2023-10-25 · 2 pages | View document |
| 27 Oct 2023 | Notification of Daniela Claire Pears as a person with significant control on 2023-10-25 · 2 pages | View document |
| 27 Oct 2023 | Notification of Jonathan Neil Mendelsohn as a person with significant control on 2023-10-25 · 2 pages | View document |
| 27 Oct 2023 | Notification of Nigel Rowley as a person with significant control on 2023-10-25 · 2 pages | View document |
| 24 Oct 2023 | Incorporation · 11 pages | View document |
| — | Filing | Not available |