# Berkeley Shaw Holdings Limited

## Details

- **Company number:** [12355942](https://find-and-update.company-information.service.gov.uk/company/12355942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2019
- **Registered office:** THE TERNARY, 26-33 OLD HAYMARKET, LIVERPOOL, L1 6ER
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Jbkb Solutions Limited](/group/15670) (8 companies)


## Previous names

- Bspi Limited (until 1 Mar 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Jmg Property Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Mar 2021 | 24 Nov 2023 |
| 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 |



## 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 | - | - | 1 |



## Owned by

Berkeley Shaw Holdings Limited → [Jbkb Solutions Limited](/company/08586941)



## Controls

- [Berkeley Shaw Estate Agents Ltd](/company/07847541) (07847541)
- [Berkeley Shaw Property Management Limited](/company/09417565) (09417565)
- [Berkeley Shaw Real Estate Limited](/company/05206927) (05206927)
- [Crane & Evans Estate Agents Ltd](/company/06770702) (06770702)




## Companies at the same address

- [Berkeley Shaw Estate Agents Ltd](/company/07847541) (07847541)
- [Berkeley Shaw Property Management Limited](/company/09417565) (09417565)
- [Jbkb Solutions Limited](/company/08586941) (08586941)