Active15231576Private limited companyLondon

BERLUCK LIMITED

Significant control: Trevor Steven Pears (25–50%), Nigel Rowley (25–50%) and 5 more

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

BERLUCK LIMITED is an active private limited company (company number 15231576) incorporated on 24 October 2023, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.

Ownership and control

7 active · 1 other

ST
Sir Trevor Steven Pears
Individual · since 25 October 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
NR
Mr Nigel Rowley
Individual · since 25 October 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
LJ
Lord Jonathan Neil Mendelsohn
Individual · since 25 October 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
BM
Mr Barry Michael Howard Shaw
Individual · since 25 October 2023
- owns 50–75% of shares
- holds 50–75% of voting rights
50–75%
DA
Mr David Alan Pears
Individual · since 25 October 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
LD
Lady Daniela Claire Pears
Individual · since 25 October 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
MA
Mr Mark Andrew Pears
Individual · since 25 October 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
W F B Cosec Limited
corporate entity, United Kingdom · since 24 October 2023 · ceased 25 October 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 24 October 20232 yrs ago
First accounts due: 24 July 2025456 days overdue
Confirmation statement due: 7 November 2026in 15 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated two to five years agoIncorporated 24 October 2023
Accounts past their due dateDue 24 July 2025

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

07 Nov 2026Confirmation statement duein 15 days
24 Jul 2025First accounts due456 days overdue
24 Oct 2023Incorporated

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Reminders for BERLUCK LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.