🔔 Free filing alerts

Get an email whenever BERKELEY SHAW HOLDINGS LIMITED files anything new at Companies House — new accounts, an officer change, a change of name. No account needed.

B

BERKELEY SHAW HOLDINGS LIMITED

Company no. 12355942 · Private Limited Company
Active
View on Companies House

BERKELEY SHAW HOLDINGS LIMITED is an active 6-year-old company. One to note: 1 outstanding charge and has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
1 outstanding charge — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
1 chargeName changed
StatusActive
Company number12355942
TypePrivate Limited Company
Incorporated9 Dec 2019 · 6 yrs
Registered officeThe Ternary, 26-33 Old Haymarket, Liverpool, L1 6ER
Nature of business64209 - Activities of other holding companies n.e.c. · 68100 - Buying and selling of own real estate
Next accounts due30 Sep 2027
Confirmation statement due8 Dec 2026
Previous namesBSPI LIMITED (01/03/2023)

Net assets over time

£1m20202022202320242025

Net assets (assets minus liabilities) across every filed year, from this company’s iXBRL accounts at Companies House. A steadily rising line is a sign of a strengthening balance sheet; a fall or a dip below zero is worth understanding before you rely on it.

Filed accounts — year to 31 Dec 2025

FigureAmountvs 2024
Debtors £90,357 0%
Creditors £600 ▼ -99%
Net current assets £89,757 ▲ +366%
Total assets less current liabilities £1,252,632 ▲ +6%
Net assets £1,041,083 0%
🔒 Download the original filed accounts (PDF) and every year’s figures side by side — a Premium feature. Premium →

Figures taken directly from the accounts BERKELEY SHAW HOLDINGS LIMITED filed at Companies House for the financial year ending 31 Dec 2025, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Directors & officers

BAYBUT, John Ronald
Director · appointed 31 Mar 2021 · British
MORTON, Daniel John
Director · appointed 21 Apr 2021 · British

Ownership & control (PSC)

Jbkb Solutions Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2025
Next accounts due30 Sep 2027
Confirmation statementUp to date
Last statement24 Nov 2025
Next statement due8 Dec 2026
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

Unlock with Premium

Everything above is free. Premium adds these — on BERKELEY SHAW HOLDINGS LIMITED and any other UK company.

🏠 Complete property & land list 🔒 Premium

Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

📄 Downloadable PDF due-diligence report 🔒 Premium

The whole picture — overview, directors, ownership, charges, multi-year financials and a risk summary — as a dated, shareable PDF you can attach to a file note.

📊 Original filed accounts & full history 🔒 Premium

Download the original filed accounts (PDF) and see every filed year’s figures side by side — turnover, profit, assets and equity across the full history, not just the latest year.

Unlock the full picture →

Explore related companies

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 21:17 UK.