Berkeley Shaw Holdings Limited LIVERPOOL


Berkeley Shaw Holdings Limited is a private limited company that can be found at 35 Liverpool Road, Great Crosby, Liverpool L23 5SD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-09, this 5-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.

Berkeley Shaw Holdings Limited Address / Contact

Office Address 35 Liverpool Road
Office Address2 Great Crosby
Town Liverpool
Post code L23 5SD
Country of origin United Kingdom

Company Information / Profile

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 6 years old
Account next due date Sun, 31st Dec 2023 (561 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

Company staff

Daniel M.

Position: Director

Appointed: 21 April 2021

John B.

Position: Director

Appointed: 31 March 2021

Gary R.

Position: Director

Appointed: 09 December 2019

Resigned: 18 October 2023

People with significant control

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

The Ternary 26-33 Old Haymarket, Liverpool, L1 6ER, England

Legal authority Companies Act
Legal form Limited
Country registered England
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

Company previous names

Bspi March 1, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312022-03-312023-09-302024-12-31
Balance Sheet
Cash Bank On Hand  1 833 
Current Assets 2 434188 82190 357
Debtors12 434186 98890 357
Net Assets Liabilities  1 106 2011 041 577
Other Debtors12 4342 188 
Other
Amounts Owed By Group Undertakings  184 80076 357
Amounts Owed To Group Undertakings 21 294138 281101 396
Creditors 44 094138 281140 555
Investments Fixed Assets 1 040 6611 055 6611 162 875
Investments In Group Undertakings 1 040 6611 055 6611 162 875
Net Current Assets Liabilities1-41 66050 54019 257
Other Creditors 22 800 32 159
Total Assets Less Current Liabilities1999 0011 106 2011 182 132
Average Number Employees During Period1   

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-11-24
filed on: 6th, January 2025
Free Download (3 pages)

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