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BERKELEY SHAW ESTATE AGENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkeley Shaw Estate Agents Ltd. The company was founded 12 years ago and was given the registration number 07847541. The firm's registered office is in LIVERPOOL. You can find them at 35 Liverpool Road, Crosby, Liverpool, Merseyside. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BERKELEY SHAW ESTATE AGENTS LTD
Company Number:07847541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:35 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Liverpool Road, Crosby, Liverpool, England, L23 5SD

Director23 December 2014Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director15 November 2011Active
35, Liverpool Road, Crosby, Liverpool, L23 5SD

Director01 December 2012Active

People with Significant Control

Bspi Limited
Notified on:30 March 2021
Status:Active
Country of residence:United Kingdom
Address:35 Liverpool Road, Great Crosby, United Kingdom, United Kingdom, L23 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jbjk Solutions Limited
Notified on:19 September 2018
Status:Active
Country of residence:England
Address:35, Liverpool Road, Liverpool, England, L23 5SD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Paul Keith
Notified on:06 January 2017
Status:Active
Date of birth:October 1955
Nationality:British
Address:35, Liverpool Road, Liverpool, L23 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Colette Keith
Notified on:06 January 2017
Status:Active
Date of birth:February 1957
Nationality:British
Address:35, Liverpool Road, Liverpool, L23 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Real Bridging Finance Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:215, Crosby Road South, Liverpool, England, L21 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Change account reference date company previous extended.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Change person director company with change date.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-04-18Gazette

Gazette filings brought up to date.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Notification of a person with significant control.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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2018-03-27Gazette

Gazette notice compulsory.

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