Berkeley Shaw Holdings Limited
- Company number
- 12355942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
Buying and selling of own real estate - Corporate group
- Jbkb Solutions Limited (8 companies)
Registered office
Previous names
- Bspi Limited (until 1 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Ronald Baybut | Ownership Of Shares 25 To 50 Percent | 20 Jul 2020 | 30 Mar 2021 |
| Mr Gary Robinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2019 | 30 Mar 2021 |
| Jmg Property Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2021 | 24 Nov 2023 |
| Jbkb Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,041,083 | - | 0 |
| 31 Dec 2024 | £1,041,577 | - | 0 |
| 30 Sep 2023 | - | £1,833 | 0 |
| 31 Mar 2022 | - | - | 1 |
| 31 Dec 2020 Dormant | - | - | 1 |
Connections
Owned by
Berkeley Shaw Holdings Limited → Jbkb Solutions Limited
Controls
- Berkeley Shaw Estate Agents Ltd (07847541)
- Berkeley Shaw Property Management Limited (09417565)
- Berkeley Shaw Real Estate Limited (05206927)
- Crane & Evans Estate Agents Ltd (06770702)
Companies at the same address
- Berkeley Shaw Estate Agents Ltd (07847541)
- Berkeley Shaw Property Management Limited (09417565)
- Jbkb Solutions Limited (08586941)