BERKELEY SHAW REAL ESTATE LIMITED
BERKELEY SHAW REAL ESTATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05206927, and its current status with Companies House is active. The company was incorporated on 16 August 2004 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for BERKELEY SHAW REAL ESTATE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BERKELEY SHAW REAL ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BSPI LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BSPI LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BERKELEY SHAW REAL ESTATE LIMITED are current appointments, filed with Companies House. John Baybut (appointed 2021-09-01) and Daniel Morton (appointed 2021-12-01) both serve as Director. The remaining 3 records shown (Stuart Keppie, Andrew Massie and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERKELEY SHAW REAL ESTATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERKELEY SHAW REAL ESTATE LIMITED sits 2 levels below its ultimate parent, JBKB SOLUTIONS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to JBKB SOLUTIONS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BERKELEY SHAW REAL ESTATE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
JBKB SOLUTIONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BERKELEY SHAW REAL ESTATE LIMITED?
One shareholder is currently on record for BERKELEY SHAW REAL ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BSPI LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERKELEY SHAW REAL ESTATE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERKELEY SHAW REAL ESTATE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERKELEY SHAW REAL ESTATE LIMITED have on record?
1 shareholder is shown on record for BERKELEY SHAW REAL ESTATE LIMITED.
What is BERKELEY SHAW REAL ESTATE LIMITED's company registration number?
BERKELEY SHAW REAL ESTATE LIMITED's registration number is 05206927, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERKELEY SHAW REAL ESTATE LIMITED still an active company?
BERKELEY SHAW REAL ESTATE LIMITED's status on Companies House is listed as active.
When was BERKELEY SHAW REAL ESTATE LIMITED incorporated?
BERKELEY SHAW REAL ESTATE LIMITED was incorporated on 16 August 2004, according to Companies House.
What is BERKELEY SHAW REAL ESTATE LIMITED's registered address?
The registered address on file for BERKELEY SHAW REAL ESTATE LIMITED is Liverpool, United Kingdom.
What legal structure is BERKELEY SHAW REAL ESTATE LIMITED registered as?
BERKELEY SHAW REAL ESTATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERKELEY SHAW REAL ESTATE LIMITED?
Two of the 5 officer records shown for BERKELEY SHAW REAL ESTATE LIMITED are current appointments, filed with Companies House. John Baybut (appointed 2021-09-01) and Daniel Morton (appointed 2021-12-01) both serve as Director. The remaining 3 records shown (Stuart Keppie, Andrew Massie and 1 other) are former appointments that have since been resigned. Management authority at BERKELEY SHAW REAL ESTATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERKELEY SHAW REAL ESTATE LIMITED have a parent company or subsidiaries?
BERKELEY SHAW REAL ESTATE LIMITED sits 2 levels below its ultimate parent, JBKB SOLUTIONS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BERKELEY SHAW REAL ESTATE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERKELEY SHAW REAL ESTATE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERKELEY SHAW REAL ESTATE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERKELEY SHAW REAL ESTATE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.