BERKELEY SHAW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY SHAW HOLDINGS LIMITED
COMPANY NUMBER
12355942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/12/2019
01/03/2023
BSPI LIMITED
LIVERPOOL
L1 6ER
35 Liverpool Road
Great Crosby
Liverpool
Merseyside
L23 5SD
The Ternary 26-33 Old Haymarket
Liverpool
L1 6ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | Gary Robinson (905868446) has left the board |
Credit Risk Overview
Want to learn more about BERKELEY SHAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY SHAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SHAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | Gary Robinson (905868446) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Daniel John Morton (924879223) Appointed |
| 02/04/2021 | New Board Member John Ronald Baybut (927487635) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
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