Berkeley Shaw Holdings Limited, Liverpool
Berkeley Shaw Holdings Limited is a private limited company. Previously, it was called Bspi Limited (it was changed on 2023-03-01). Situated at 35 Liverpool Road, Great Crosby, Liverpool L23 5SD, this 4 years old enterprise was incorporated on 2019-12-09 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in the firm: Daniel M. (appointed on 21 April 2021), John B. (appointed on 31 March 2021).
| About | |
|---|---|
| Name: Berkeley Shaw Holdings Limited | |
| Number: 12355942 | |
| Incorporation date: 2019-12-09 | |
| End of financial year: 31 March |
| Address: |
35 Liverpool Road Great Crosby Liverpool L23 5SD |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Jbkb Solutions Limited
30 March 2021
| 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jmg Property Investments Ltd
30 March 2021 - 24 November 2023
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12238651 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary R.
9 December 2019 - 30 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
20 July 2020 - 30 March 2021
| Nature of control: |
25-50% shares |
The date for Berkeley Shaw Holdings Limited confirmation statement filing is 2024-08-04. The most recent one was submitted on 2023-07-21. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Jbkb Solutions Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Crosby, L23 5SD Liverpool. Jmg Property Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. Gary R. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | 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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