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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 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
12355942
Private limited company
Age
6 years
Incorporated
9 December 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 November 2025
(19 days ago)
Next confirmation dated
24 November 2026
Due by
8 December 2026
(11 months remaining)
Last change occurred
12 days ago
Accounts
Submitted
For period
1 Oct
⟶
31 Dec 2024
(3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Berkeley Shaw Holdings Limited
Contact
Update Details
Address
The Ternary
26-33 Old Haymarket
Liverpool
L1 6ER
England
Address changed on
25 Sep 2024
(1 year 2 months ago)
Previous address was
35 Liverpool Road Great Crosby Liverpool L23 5SD United Kingdom
Companies in L1 6ER
Telephone
0151 9246000
Email
Unreported
Website
Berkeleyshaw.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
John Ronald Baybut
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1983
Daniel John Morton
Director • Chartered Accountant • British • Lives in England • Born in Jul 1982
JBKB Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Marsh & Sons,Limited
Daniel John Morton is a mutual person.
Active
Manor House Properties Limited
John Ronald Baybut is a mutual person.
Active
Adams Lettings Limited
Daniel John Morton is a mutual person.
Active
Berkeley Shaw Real Estate Limited
Daniel John Morton is a mutual person.
Active
Adams Sales Limited
Daniel John Morton is a mutual person.
Active
Crane & Evans Estate Agents Ltd
Daniel John Morton is a mutual person.
Active
Derwent Forest Development Consortium Limited
Daniel John Morton is a mutual person.
Active
Adams Real Estate (Cheshire) Limited
Daniel John Morton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 1 Dec 2025
New Charge Registered
1 Month Ago on 28 Oct 2025
Jbkb Solutions Limited (PSC) Details Changed
5 Months Ago on 6 Jul 2025
Mr John Ronald Baybut Details Changed
5 Months Ago on 6 Jul 2025
Mr Daniel John Morton Details Changed
5 Months Ago on 6 Jul 2025
Mr John Ronald Baybut Details Changed
5 Months Ago on 6 Jul 2025
Full Accounts Submitted
5 Months Ago on 24 Jun 2025
Accounting Period Shortened
5 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
New Charge Registered
1 Year Ago on 22 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 November 2025 with updates
Submitted on 1 Dec 2025
Registration of charge 123559420003, created on 28 October 2025
Submitted on 6 Nov 2025
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
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Repayment History
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