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.
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 | 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 |
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
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 |
Bspi | March 1, 2023 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-12-31 | 2022-03-31 | 2023-09-30 | 2024-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 1 833 | |||
Current Assets | 2 434 | 188 821 | 90 357 | |
Debtors | 1 | 2 434 | 186 988 | 90 357 |
Net Assets Liabilities | 1 106 201 | 1 041 577 | ||
Other Debtors | 1 | 2 434 | 2 188 | |
Other | ||||
Amounts Owed By Group Undertakings | 184 800 | 76 357 | ||
Amounts Owed To Group Undertakings | 21 294 | 138 281 | 101 396 | |
Creditors | 44 094 | 138 281 | 140 555 | |
Investments Fixed Assets | 1 040 661 | 1 055 661 | 1 162 875 | |
Investments In Group Undertakings | 1 040 661 | 1 055 661 | 1 162 875 | |
Net Current Assets Liabilities | 1 | -41 660 | 50 540 | 19 257 |
Other Creditors | 22 800 | 32 159 | ||
Total Assets Less Current Liabilities | 1 | 999 001 | 1 106 201 | 1 182 132 |
Average Number Employees During Period | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-11-24 filed on: 6th, January 2025 |
confirmation statement | Free Download (3 pages) |
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