Menna Overview

Here’s a quick overview of BERKELEY SHAW HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2019.

BERKELEY SHAW HOLDINGS LIMITED

  • Company statusactive
  • Company No12355942
  • Age6 years 7 months Incorporated 9 December 2019
  • Officers2

Address

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

BERKELEY SHAW HOLDINGS LIMITED is an active company incorporated on 9 December 2019 and based in Liverpool, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c., 68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

2 Months Ago on 16 May 2026

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Accounts With Accounts Type Total Exemption Full

4 Months Ago on 28 Mar 2026

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Change To A Person With Significant Control

4 Months Ago on 17 Mar 2026

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Confirmation Statement With Updates

7 Months Ago on 01 Dec 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Months Ago on 06 Nov 2025

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Change To A Person With Significant Control

1 Year Ago on 06 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Jun 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 24 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 06 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 25 Nov 2024

finance
Accounts Amended With Accounts Type Total Exemption Full

1 Year Ago on 03 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Sep 2024

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Capital Cancellation Shares

2 Years Ago on 21 Dec 2023

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Capital Return Purchase Own Shares

2 Years Ago on 21 Dec 2023

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Change Account Reference Date Company Previous Extended

2 Years Ago on 13 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 12 Dec 2023

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Memorandum Articles

2 Years Ago on 29 Nov 2023

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Resolution

2 Years Ago on 29 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 24 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 30 Aug 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAYBUT, John Ronalddirector Jul 198331 Mar 2021
MORTON, Daniel Johndirector Jul 198221 Apr 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Jmg Property Investments Ltd 30 Mar 2021
Jbkb Solutions Limited 30 Mar 2021
Mr John Ronald Baybut Jul 198320 Jul 2020
Mr Gary Robinson Mar 196209 Dec 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.