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Berkeley Shaw Holdings Limited

Berkeley Shaw Holdings Limited is an active company incorporated on 9 December 2019 with the registered office located in Liverpool, Merseyside. Berkeley Shaw Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12355942
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Ternary
26-33 Old Haymarket
Liverpool
L1 6ER
England
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 35 Liverpool Road Great Crosby Liverpool L23 5SD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in England • Born in Jul 1982
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1983
JBKB Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Shaw Real Estate Limited
Daniel John Morton and Daniel John Morton are mutual people.
Active
Penlea Capital Limited
Daniel John Morton and Daniel John Morton are mutual people.
Active
Merchant Court (Crosby) Limited
Daniel John Morton and Daniel John Morton are mutual people.
Active
Excalibur PMP Limited
Daniel John Morton is a mutual person.
Active
Peter Marsh & Sons,Limited
Daniel John Morton is a mutual person.
Active
Formby Golf Club Limited
Daniel John Morton is a mutual person.
Active
Hemsec Manufacturing Limited
Daniel John Morton is a mutual person.
Active
Manor House Properties Limited
John Ronald Baybut is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £1.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Increased by £8.75K (+1%)
Total Liabilities
-£211.66K
Increased by £73.37K (+53%)
Net Assets
£1.04M
Decreased by £64.62K (-6%)
Debt Ratio (%)
17%
Increased by 5.78% (+52%)
Latest Activity
Jbkb Solutions Limited (PSC) Details Changed
2 Months Ago on 6 Jul 2025
Mr John Ronald Baybut Details Changed
2 Months Ago on 6 Jul 2025
Mr Daniel John Morton Details Changed
2 Months Ago on 6 Jul 2025
Mr John Ronald Baybut Details Changed
2 Months Ago on 6 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Shortened
2 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
Amended Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
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Documents
Change of details for Jbkb Solutions Limited as a person with significant control on 6 July 2025
Submitted on 6 Jul 2025
Director's details changed for Mr John Ronald Baybut on 6 July 2025
Submitted on 6 Jul 2025
Director's details changed for Mr Daniel John Morton on 6 July 2025
Submitted on 6 Jul 2025
Director's details changed for Mr John Ronald Baybut on 6 July 2025
Submitted on 6 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 6 Jan 2025
Registration of charge 123559420002, created on 22 November 2024
Submitted on 25 Nov 2024
Amended total exemption full accounts made up to 30 September 2023
Submitted on 3 Oct 2024
Registered office address changed from 35 Liverpool Road Great Crosby Liverpool L23 5SD United Kingdom to The Ternary 26-33 Old Haymarket Liverpool L1 6ER on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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