Berluck Limited
- Company number
- 15231576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | Director | 25 Oct 2023 | |
| PEARS, David Alan | Director | 25 Oct 2023 | |
| PEARS, Trevor Steven, Sir | Director | 25 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2023 | |
| Lady Daniela Claire Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2023 | |
| Mr David Alan Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2023 | |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Oct 2023 | |
| Lord Jonathan Neil Mendelsohn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2023 | |
| Mr Nigel Rowley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2023 | |
| Sir Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2023 | |
| W F B Cosec Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2023 | 25 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2,881 | 3 |
| 31 Dec 2024 | £3,000 | 3 |
Connections
Controls
- Bersub Limited (15240418)
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
225 companies are registered at this address - likely a registration agent.