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BERKELEY SHAW HOLDINGS LIMITED

Active
12355942·incorporated 2019-12-09

BERKELEY SHAW HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 December 2019 at Companies House (number 12355942; OpenRegistry canonical ID GB-12355942-berkeley-shaw-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-09
Registered Address
THE TERNARY, 26-33 OLD HAYMARKET, LIVERPOOL, L1 6ER, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BERKELEY SHAW HOLDINGS LIMITED

Financials

Check financials of BERKELEY SHAW HOLDINGS LIMITED

Filings

Check filing history of BERKELEY SHAW HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Jbkb Solutions Limited (England reg. 08586941). Notified 2021-03-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary Robinson born 1962 resident in United Kingdom, British national. Notified 2019-12-09. Ceased 2021-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Ronald Baybut born 1983 resident in England, British national. Notified 2020-07-20. Ceased 2021-03-30.
    • Owns 25–50% of shares
  • Jmg Property Investments Ltd (England And Wales reg. 12238651). Notified 2021-03-30. Ceased 2023-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BERKELEY SHAW HOLDINGS LIMITED has previously traded as:

  • BSPI LIMITED (until 2023-03-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12355942.

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