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Company profile

Berkeley Shaw Holdings Limited

Berkeley Shaw Holdings Limited is a UK company with status active founded in 2019.

CRN
12355942
Founded
2019
Age
6

Overview

Legal name
BERKELEY SHAW HOLDINGS LIMITED
Region
Unknown
Registered address
THE TERNARY
26-33 OLD HAYMARKET
LIVERPOOL
ENGLAND
L1 6ER
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 8
1
Company Active LTD
Berkeley Shaw Holdings Limited
CRN 12355942
2
Direct and ultimate controller Active LTD
JBKB Solutions Limited
CRN 08586941

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

08 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Mar
2026

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzUxMzEyNjkzMWFkaXF6a2N4

Published 28 Mar 2026 16:48

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

24 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0NDc0NTEyNmFkaXF6a2N4

Published 26 Nov 2024 07:30

03 Oct
2024

Accounts Amended With Accounts Type Total Exemption Full

Accounts Analysed

AAMD | Transaction MzQzNzY4NjgyNWFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:25

09 Dec
2019

Incorporated

Inception

Company registered at Companies House