Berkeley Shaw Holdings Limited is a private limited company that can be found at 35 Liverpool Road, Great Crosby, Liverpool L23 5SD. Incorporated on 2019-12-09, this 4-year-old company is run by 2 directors.
Director Daniel M., appointed on 21 April 2021. Director John B., appointed on 31 March 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to official data there was a change of name on 2023-03-01 and their previous name was Bspi Limited.
The last confirmation statement was filed on 2023-07-21 and the deadline for the next filing is 2024-08-04. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 35 Liverpool Road |
| Office Address2 | Great Crosby |
| Town | Liverpool |
| Post code | L23 5SD |
| Country of origin | United Kingdom |
| Registration Number | 12355942 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 31 March 2021
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Jbkb Solutions Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jmg Property Investments Ltd that entered Warrington, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jbkb Solutions Limited
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove 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: |
25-50% voting rights 25-50% shares |
Gary R.
| Notified on | 9 December 2019 |
| Ceased on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 20 July 2020 |
| Ceased on | 30 March 2021 |
| Nature of control: |
25-50% shares |
| Bspi | March 1, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2022-03-31 |
| Balance Sheet | ||
| Debtors | 1 | 2 434 |
| Other Debtors | 1 | 2 434 |
| Other | ||
| Amounts Owed To Group Undertakings | 21 294 | |
| Average Number Employees During Period | 1 | |
| Creditors | 44 094 | |
| Investments Fixed Assets | 1 040 661 | |
| Investments In Group Undertakings | 1 040 661 | |
| Net Current Assets Liabilities | 1 | -41 660 |
| Other Creditors | 22 800 | |
| Total Assets Less Current Liabilities | 1 | 999 001 |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Cancellation of shares. Statement of Capital on 2023-11-21: 730.00 GBP filed on: 21st, December 2023 |
capital | Free Download (4 pages) |
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