Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Berkeley Shaw Limited
- Incorporated
- 16 February 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Shail Shah
- Owned by
- Shail Shah
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 6 Gate Ford CloseBramcote BeestonNottinghamNG9 3GB
Officers 1 active
Officer details are public data from the Companies House register.
Shah, Shail
Director · Appointed 10 September 2025
British
Born July 1965 (61)
Officer history (4 former)
10 September 2025
Appointed Shah, Shail as Director
10 September 2025
Resigned Shah, Akhil as Secretary
10 September 2025
Resigned Shah, Shruti as Director
16 February 1998
16 February 1998
16 February 1998
16 February 1998
16 February 1998
Appointed Shah, Akhil as Secretary
16 February 1998
Appointed Shah, Shruti as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shail Shah
Individual · Notified 10 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (1)
10 September 2025
Ceased Shruti Shah — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £12
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £12 | £12 | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 21 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 11 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 September 2025 | Termination of appointment of a secretary | |||
| 11 September 2025 | Appointment of a director |
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