BERKELEY SHAW ESTATE AGENTS LTD - LIVERPOOL


Company Profile Company Filings

Overview

BERKELEY SHAW ESTATE AGENTS LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
BERKELEY SHAW ESTATE AGENTS LTD was incorporated 12 years ago on 15/11/2011 and has the registered number: 07847541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BERKELEY SHAW ESTATE AGENTS LTD - LIVERPOOL

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

35 LIVERPOOL ROAD
LIVERPOOL
MERSEYSIDE
L23 5SD

This Company Originates in : United Kingdom
Previous trading names include:
MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD (until 05/03/2015)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BAYBUT Jul 1983 British Director 2014-12-23 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2011-11-15 UNTIL 2012-12-01 RESIGNED
MR GARY ROBINSON Mar 1962 British Director 2012-12-01 UNTIL 2023-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Shaw Holdings Limited 2021-03-30 United Kingdom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Jbjk Solutions Limited 2018-09-19 - 2021-03-30 Liverpool   Ownership of shares 50 to 75 percent
Mr Peter Paul Keith 2017-01-06 - 2018-09-19 10/1955 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Mrs Colette Keith 2017-01-06 - 2018-09-19 2/1957 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Real Bridging Finance Ltd 2016-04-06 - 2017-01-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

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2012 SPORTS LIMITED Dissolved... DORMANT 74990 - Non-trading company
18 LORD STREET WEST MANAGEMENT COMPANY LIMITED WIGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
15, 17 AND 19 WINDERS ROAD (FREEHOLD) LIMITED HASTINGS ENGLAND Active DORMANT 98000 - Residents property management
12TH PLAYER MANAGEMENT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
110 CAMBRIDGE GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
2 ST. LEONARD`S ROAD W13 RTM COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ARNOLD WAGNER CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
135 AMHURST ROAD LONDON E8 LIMITED GREATER LONDON Active DORMANT 98000 - Residents property management
18 LEMSFORD ROAD LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
1 PERRERS ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
139 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
143 WEST END LANE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
2 MELBURY ROAD, LONDON W14 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
18/20 LITTLE EALING LANE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
15 MORNINGTON ROAD LIMITED ASHFORD ENGLAND Active DORMANT 98000 - Residents property management
123 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
17 HUNTINGDON STREET (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
20 & 20A OAKMEAD ROAD (FREEHOLD) LIMITED KINGSTON UPON THAMES Active DORMANT 55900 - Other accommodation
144 KENNINGTON LANE (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley Shaw Estate Agents Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £46,436 Cash £29,081 equity
Berkeley Shaw Estate Agents Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £136,572 Cash £-22,711 equity
Micro-entity Accounts - BERKELEY SHAW ESTATE AGENTS LTD 2021-03-31 31-03-2020 £62,070 equity
Micro-entity Accounts - BERKELEY SHAW ESTATE AGENTS LTD 2019-12-20 31-03-2019 £11,885 equity
Micro-entity Accounts - BERKELEY SHAW ESTATE AGENTS LTD 2018-12-14 31-03-2018 £39,609 equity
Micro-entity Accounts - BERKELEY SHAW ESTATE AGENTS LTD 2017-12-15 31-03-2017 £22,229 equity
Abbreviated Company Accounts - BERKELEY SHAW ESTATE AGENTS LTD 2016-08-13 31-03-2016 £29,896 Cash £-34,177 equity
Abbreviated Company Accounts - BERKELEY SHAW ESTATE AGENTS LTD 2015-12-16 31-03-2015 £2,127 Cash £-19,958 equity
Abbreviated Company Accounts - MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD 2014-12-18 31-03-2014 £687 Cash £11,898 equity

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