Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Berkeley Shaw Holdings Limited
- Incorporated
- 9 December 2019 (6 years)
- Previously known as
- Bspi Limited (until 1 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Ternary26-33 Old HaymarketLiverpoolL1 6ER
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08586941
Former controllers (3)
24 November 2023
Ceased JMG Property Investments Ltd — Owns 25–50% of shares
30 March 2021
Ceased John Ronald Baybut — Owns 25–50% of shares
30 March 2021
Ceased Gary Robinson — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Berkeley Shaw Holdings Limited This company Owns 75–100% of shares
Berkeley Shaw Estate Agents Ltd Owns 75–100% of shares
Berkeley Shaw Property Management Limited Owns 75–100% of shares
Berkeley Shaw Real Estate Limited Owns 75–100% of shares
Adams Lettings Limited Owns 75–100% of shares
Adams Real Estate (Cheshire) Limited Owns 75–100% of shares (as a firm)
Adams Sales Limited Owns 75–100% of shares
Crane & Evans Estate Agents Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,041,083
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £90,357 | £188,821 | |||
| Debtors | £90,357 | £90,357 | £186,988 | £2,434 | £1 |
| Cash | £0 | £1,833 | |||
| Creditors (< 1 year) | £600 | £71,100 | £138,281 | £44,094 | |
| Creditors (> 1 year) | £211,549 | £140,555 | |||
| Net Current Assets | £89,757 | £19,257 | £50,540 | (£41,660) | |
| Net Assets | £1,041,083 | £1,041,577 | |||
| Shareholder Funds | £1,041,083 | £1,041,577 | £1,106,201 | £999,001 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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