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BERKELEY SHAW HOLDINGS LIMITED - 35 Liverpool Road, Great Crosby, Liverpool, L23 5SD, United Kingdom
Company Information
- Company registration number
- 12355942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Liverpool Road
- Great Crosby
- Liverpool
- L23 5SD
- United Kingdom 35 Liverpool Road, Great Crosby, Liverpool, L23 5SD, United Kingdom UK
Management
- Managing Directors
- BAYBUT, John Ronald
- ROBINSON, Gary
- MORTON, Daniel John
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-09
- Age Of Company 2019-12-09 4 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Jmg Property Investments Ltd
- Jbkb Solutions Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BSPI LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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BERKELEY SHAW HOLDINGS LIMITED Company Description
- BERKELEY SHAW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12355942. Its current trading status is "live". It was registered 2019-12-09. It was previously called BSPI LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 35 Liverpool Road .
Get BERKELEY SHAW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Shaw Holdings Limited - 35 Liverpool Road, Great Crosby, Liverpool, L23 5SD, United Kingdom
- 2019-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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certificate-change-of-name-company (2023-03-01) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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confirmation-statement-with-no-updates (2023-08-30) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-05-17) - AA01
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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second-filing-capital-allotment-shares (2022-10-26) - RP04SH01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-04-20) - PSC07
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notification-of-a-person-with-significant-control (2021-04-20) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-12) - MR01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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accounts-with-accounts-type-dormant (2021-09-02) - AA
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capital-allotment-shares (2021-05-06) - SH01
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confirmation-statement-with-updates (2021-07-23) - CS01
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-21) - PSC01
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confirmation-statement-with-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-12-09) - NEWINC