BERKELEY SHAW LIMITED

Key Data

Status

Active

Company No.

03511343

Incorporation date

16/02/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

21/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

11/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

11/09/2025

Termination of appointment of Akhil Shah as a secretary on 2025-09-10

View PDF (1 pages)

11/09/2025

Appointment of Mr Shail Shah as a director on 2025-09-10

View PDF (2 pages)

11/09/2025

Notification of Shail Shah as a person with significant control on 2025-09-10

View PDF (2 pages)

11/09/2025

Termination of appointment of Shruti Shah as a director on 2025-09-10

View PDF (1 pages)

11/09/2025

Cessation of Shruti Shah as a person with significant control on 2025-09-10

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

18/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

12/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

05/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

04/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

07/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

16/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

17/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

16/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

27/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

26/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

04/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

01/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

22/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

17/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

08/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

02/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

11/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

16/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Shruti Shah on 2010-02-22

View PDF (2 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

25/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

10/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

29/02/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

27/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

07/03/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

15/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

13/03/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

13/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

24/03/2005

Return made up to 16/02/05; full list of members

View PDF (2 pages)

11/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

23/02/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

10/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

26/02/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

21/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

21/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

31/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

22/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

20/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

24/02/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

27/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

22/02/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

03/04/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (0 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Director's particulars changed

View PDF (1 pages)

11/03/1998

Registered office changed on 11/03/98 from: 6 gateford close bramcote nottingham NG9 3GB

View PDF (1 pages)

25/02/1998

Memorandum and Articles of Association

View PDF (4 pages)

23/02/1998

Certificate of change of name

View PDF (2 pages)

19/02/1998

Registered office changed on 19/02/98 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF

View PDF (1 pages)

16/02/1998

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
12.00
-
0.00
-
-

2022
-
12.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Shail	Director	10/09/2025 - Present	4
Shah, Shruti	Director	16/02/1998 - 10/09/2025	1
Shah, Akhil	Secretary	16/02/1998 - 10/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About BERKELEY SHAW LIMITED

BERKELEY SHAW LIMITED is an(a) Active company incorporated on 16/02/1998 with the registered office located at 6 Gate Ford Close, Bramcote Beeston, Nottingham NG9 3GB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SHAW LIMITED?

BERKELEY SHAW LIMITED is currently Active. It was registered on 16/02/1998 .

Where is BERKELEY SHAW LIMITED located?

BERKELEY SHAW LIMITED is registered at 6 Gate Ford Close, Bramcote Beeston, Nottingham NG9 3GB.

What does BERKELEY SHAW LIMITED do?

BERKELEY SHAW LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERKELEY SHAW LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-16 with no updates.