Berluck Limited
Company Profile
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MicroBerluck Limited
15231576•Private Limited With Share Capital
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US
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Incorporated
24/10/2023
Company Age
2 years
Directors
6
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Berluck Limited (15231576) is a private limited with share capital incorporated on 24/10/2023 (2 years old) and registered in london, E1W9US. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/10/2023
E1W9US
3 employees
Financial Overview
Total Assets
£3.0K
Liabilities
£1
Net Assets
£3.0K
Cash
£0
Key Metrics
3
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
21
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Incorporation Company
Category:Incorporation
Date:24-10-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W 9Us, E1W9USRegistered
12Th Floor Aldgate Tower, 2 Leman Street, London, E18QN
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Contact
12Th Floor Aldgate Tower, 2 Leman Street, London, E1W9US