Berkeley Shaw Holdings Limited

General information

Name:

Berkeley Shaw Holdings Ltd

Office Address:

35 Liverpool Road Great Crosby L23 5SD Liverpool

Number: 12355942

Incorporation date: 2019-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12355942 is the reg. no. used by Berkeley Shaw Holdings Limited. This firm was registered as a Private Limited Company on 2019-12-09. This firm has been present in this business for the last five years. The enterprise may be contacted at 35 Liverpool Road Great Crosby in Liverpool. The headquarters' postal code assigned to this address is L23 5SD. The present name is Berkeley Shaw Holdings Limited. This company's previous associates may know the firm as Bspi, which was used up till 2023-03-01. This company's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. Its most recent accounts provide detailed information about the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-07-21.

Our data describing this specific enterprise's personnel implies there are two directors: Daniel M. and John B. who joined the company's Management Board on 2021-04-21 and 2021-03-31.

  • Previous company's names
  • Berkeley Shaw Holdings Limited 2023-03-01
  • Bspi Limited 2019-12-09

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 21 April 2021

Latest update: 19 March 2024

John B.

Role: Director

Appointed: 31 March 2021

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Jbkb Solutions Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Liverpool at Crosby, L23 5SD and was registered as a PSC under the registration number 08586941.

Jbkb Solutions Limited
Address: 35 Liverpool Road Crosby, Liverpool, L23 5SD, England
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08586941
Notified on 30 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jmg Property Investments Ltd
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12238651
Notified on 30 March 2021
Ceased on 24 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary R.
Notified on 9 December 2019
Ceased on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John B.
Notified on 20 July 2020
Ceased on 30 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 09 December 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Cancellation of shares. Statement of Capital on 2023-11-21: 730.00 GBP (SH06)
filed on: 21st, December 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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