BERKELEY SHAW HOLDINGS LIMITED
BERKELEY SHAW HOLDINGS LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
The Ternary 26-33 Old Haymarket Liverpool L1 6ER England
Full company profile for BERKELEY SHAW HOLDINGS LIMITED (12355942), an active company based in Liverpool, England. Incorporated 9 Dec 2019. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Cash in Bank
N/A
Net Assets
£1.04M
Total Liabilities
£212.15k
Turnover
N/A
Employees
N/A
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Daniel John Morton | Director | British | England | 21 Apr 2021 | Active |
| John Ronald Baybut | Director | British | England | 31 Mar 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Jbkb Solutions Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
John Ronald Baybut
Ceased 30 Mar 2021
Gary Robinson
Ceased 30 Mar 2021
Jmg Property Investments Ltd
Ceased 24 Nov 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 17 Mar 2026 | Persons With Significant Control | Change to Jbkb Solutions Limited as a person with significant control on 24 Nov 2023 | |
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 24 Nov 2025 with updates | |
| 6 Nov 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 6 Jul 2025 | Officers | Change to director Mr John Ronald Baybut on 6 Jul 2025 |
Annual accounts made up to 31 Dec 2025
Change to Jbkb Solutions Limited as a person with significant control on 24 Nov 2023
Confirmation statement made on 24 Nov 2025 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Change to director Mr John Ronald Baybut on 6 Jul 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 months ago on 28 Mar 2026
Change to Jbkb Solutions Limited as a person with significant control on 24 Nov 2023
1 months ago on 17 Mar 2026
Confirmation statement made on 24 Nov 2025 with updates
5 months ago on 1 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 6 Nov 2025
Change to director Mr John Ronald Baybut on 6 Jul 2025
10 months ago on 6 Jul 2025