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BERLUCK LIMITED

Company number 15231576

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CH02	Director's details changed for Wpg Registrars Limited on 2 April 2024	View PDF Director's details changed for Wpg Registrars Limited on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	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 2 April 2024	View PDF 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 2 April 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC07	Cessation of W F B Cosec Limited as a person with significant control on 25 October 2023	View PDF Cessation of W F B Cosec Limited as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Ian Jonathan Shaw as a director on 25 October 2023	View PDF Termination of appointment of Ian Jonathan Shaw as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr Mark Andrew Pears as a director on 25 October 2023	View PDF Appointment of Mr Mark Andrew Pears as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Sir Trevor Steven Pears as a director on 25 October 2023	View PDF Appointment of Sir Trevor Steven Pears as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr David Alan Pears as a director on 25 October 2023	View PDF Appointment of Mr David Alan Pears as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of Nigel Rowley as a person with significant control on 25 October 2023	View PDF Notification of Nigel Rowley as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of Jonathan Neil Mendelsohn as a person with significant control on 25 October 2023	View PDF Notification of Jonathan Neil Mendelsohn as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of Daniela Claire Pears as a person with significant control on 25 October 2023	View PDF Notification of Daniela Claire Pears as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of Mark Andrew Pears as a person with significant control on 25 October 2023	View PDF Notification of Mark Andrew Pears as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of Trevor Steven Pears as a person with significant control on 25 October 2023	View PDF Notification of Trevor Steven Pears as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of Barry Michael Howard Shaw as a person with significant control on 25 October 2023	View PDF Notification of Barry Michael Howard Shaw as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC01	Notification of David Alan Pears as a person with significant control on 25 October 2023	View PDF Notification of David Alan Pears as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 3,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-24 GBP 3,000 - link opens in a new window - 11 pages (11 pages)

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