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Companies House/Nottingham/Company profile

BERKELEY SHAW LIMITED

Active
03511343·incorporated 1998-02-16

BERKELEY SHAW LIMITED is an active UK private limited company, incorporated on 16 February 1998 at Companies House (number 03511343; OpenRegistry canonical ID GB-03511343-berkeley-shaw-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-16
Registered Address
6 GATE FORD CLOSE, BRAMCOTE BEESTON, NOTTINGHAM, NG9 3GB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKELEY SHAW LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

BERKELEY SHAW LIMITED has 1 person with significant control on file:

  • Mr Shail Shah born 1965 resident in England, British national. Notified 2025-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Shruti Shah born 1969 resident in England, British national. Notified 2017-02-16. Ceased 2025-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03511343.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.