General information

Name:

Berkeley Shaw Ltd

Office Address:

6 Gate Ford Close Bramcote Beeston NG9 3GB Nottingham

Number: 03511343

Incorporation date: 1998-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berkeley Shaw Limited is established as Private Limited Company, that is based in 6 Gate Ford Close, Bramcote Beeston, Nottingham. The post code is NG9 3GB. The company has been prospering 26 years on the local market. The business Companies House Reg No. is 03511343. The official name change from Eurostox to Berkeley Shaw Limited took place on February 24, 1998. The firm's Standard Industrial Classification Code is 74990, that means Non-trading company. The business latest financial reports were submitted for the period up to March 31, 2022 and the most recent annual confirmation statement was filed on February 16, 2023.

Shruti S. is the firm's individual managing director, who was assigned this position on February 16, 1998. To support the directors in their duties, this specific firm has been utilizing the expertise of Akhil S. as a secretary since February 1998.

Shruti S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Berkeley Shaw Limited 1998-02-24
  • Eurostox Limited 1998-02-16

Financial data based on annual reports

Company staff

Shruti S.

Role: Director

Appointed: 16 February 1998

Latest update: 14 January 2024

Akhil S.

Role: Secretary

Appointed: 16 February 1998

Latest update: 14 January 2024

People with significant control

Shruti S.
Notified on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 8 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 8 December 2012
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-04-01
Date Approval Accounts 21 November 2013
Annual Accounts 1 November 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 1 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts 25 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2013-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 4 October 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 October 2015
Annual Accounts 25 October 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 12th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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