Berluck Limited
- Unreported
- Active
- 1 year
- Virtual address
- 5 directors
- 7 owners
- Family business
- Solo founder
Company size
May be the company is too young
May be the company is too young
Company status
Company incorporated on October 24, 2023
215 companies registered at the address, more than 9
5 directors
7 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Solo founder
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Berluck Limited is a private limited company registered in England/Wales with the registration number 15231576. The company was founded one year ago on October 24, 2023, and registered at E1W 9US, United Kingdom, London, 12th Floor Aldgate Tower, 2 Leman Street. The address is probably virtual as 215 companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has seven owners or PSCs, five directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- 34
- 25%+
-
Resident of United Kingdom
Started on 2023-10-25
Also participates in 34 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 year
- 22
- 25%+
-
Resident of United Kingdom
Started on 2023-10-25
Also participates in 22 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 year
- 45
- 25%+
-
Resident of United Kingdom
Started on 2023-10-25
Also participates in 45 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 year
- 57
- 25%+
-
Resident of United Kingdom
Started on 2023-10-25
Also participates in 57 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 year
- 82
- 75%+
-
Resident of United Kingdom
Started on 2023-10-25
Also participates in 82 other companies.
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
See other owners
Managers
-
Individual
- 1 year
- 338
-
Resident of United Kingdom
Started on 2023-10-25
Also participates in 338 other companies.
Company director
Company director
-
Individual
- 1 year
- 342
-
Resident of United Kingdom
Started on 2023-10-25
Also participates in 342 other companies.
Company director
Company director
-
Individual
- 1 year
- 337
-
Resident of United Kingdom
Started on 2023-10-25
Also participates in 337 other companies.
Company director
Company director
-
Individual
- 1 year
- 201
-
Resident of United Kingdom
Started on 2023-10-24
Also participates in 201 other companies.
Secretary
Secretary
-
Corporate
- 1 year
- 61
-
Resident of United Kingdom
Started on 2023-10-24
Also participates in 61 other companies.
Director
Director
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-10-11 with updatesDownload 5 pages pdf report
-
Current accounting period extended from 2024-10-31 to 2024-12-31Download 1 page pdf report
-
Director's details changed for Wpg Registrars Limited on 2024-04-02Download 1 page pdf report
See all events
Berluck Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2023-10-27
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Berluck Limited
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