Berkeley Shaw Holdings Limited
Company Profile
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MicroBerkeley Shaw Holdings Limited
12355942•Private Limited With Share Capital
The Ternary 26-33 Old Haymarket, Liverpool, L16ER
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Incorporated
09/12/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Berkeley Shaw Holdings Limited (12355942) is a private limited with share capital incorporated on 09/12/2019 (6 years old) and registered in liverpool, L16ER. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/12/2019
L16ER
Financial Overview
Total Assets
£1.25M
Liabilities
£212.1K
Net Assets
£1.04M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Capital Cancellation Shares
Category:Capital
Date:21-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:29-11-2023
Resolution
Category:Resolution
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Incorporation Company
Category:Incorporation
Date:09-12-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date28/03/2026
Latest Accounts31/12/2025
Trading Addresses
35 Liverpool Road, Great Crosby, Liverpool, Merseyside, L235SD
The Ternary 26-33 Old Haymarket, Liverpool, L16ERRegistered
Related Companies
10
Contact
The Ternary 26-33 Old Haymarket, Liverpool, L16ER