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 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
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)
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 |