BERKELEY SHAW HOLDINGS LIMITED
35 LIVERPOOL ROAD, GREAT CROSBY, LIVERPOOL L23 5SD- Active
- Private Limited Company
- Company No. 12355942
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SHAW HOLDINGS LIMITED was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in LIVERPOOL. BERKELEY SHAW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 10 months and 17 days.
| Name | BERKELEY SHAW HOLDINGS LIMITED |
|---|---|
| Company number | 12355942 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 LIVERPOOL ROAD GREAT CROSBY LIVERPOOL L23 5SD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jbkb Solutions Limited Crosby, L23 5SD |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jmg Property Investments Ltd WA3 7LN |
Dates: Tuesday, March 30, 2021 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Ronald Baybut Nationality: British |
Dates: Monday, July 20, 2020 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Gary Robinson Nationality: British |
Dates: Monday, December 9, 2019 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-118 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SHAW HOLDINGS LIMITED | 09 Dec 2019 |
| BSPI LIMITED | 01 Mar 2023 |