BERKELEY SHAW ESTATE AGENTS LTD

Key Data

Status

Active

Company No.

07847541

Incorporation date

15/11/2011

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2011)

28/03/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

25/03/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

06/07/2025

Registered office address changed from 35 Liverpool Road Crosby Liverpool Merseyside L23 5SD to The Ternary 26-33 Old Haymarket Liverpool L1 6ER on 2025-07-06

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

12/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

12/07/2024

Previous accounting period shortened from 2024-09-30 to 2024-06-30

View PDF (1 pages)

12/07/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

21/05/2024

Change of details for Bspi Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

08/12/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

18/10/2023

Termination of appointment of Gary Robinson as a director on 2023-10-18

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

06/01/2022

Director's details changed for Mr Gary Robinson on 2022-01-06

View PDF (2 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/10/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (5 pages)

25/10/2021

Cessation of Jbjk Solutions Limited as a person with significant control on 2021-03-30

View PDF (1 pages)

25/10/2021

Notification of Bspi Limited as a person with significant control on 2021-03-30

View PDF (2 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

19/09/2018

Notification of Jbjk Solutions Limited as a person with significant control on 2018-09-19

View PDF (2 pages)

19/09/2018

Cessation of Colette Keith as a person with significant control on 2018-09-19

View PDF (1 pages)

19/09/2018

Cessation of Peter Paul Keith as a person with significant control on 2018-09-19

View PDF (1 pages)

18/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (5 pages)

17/04/2018

Notification of Colette Keith as a person with significant control on 2017-01-06

View PDF (2 pages)

17/04/2018

Notification of Peter Keith as a person with significant control on 2017-01-06

View PDF (2 pages)

17/04/2018

Cessation of Real Bridging Finance Ltd as a person with significant control on 2017-01-06

View PDF (1 pages)

27/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

12/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/12/2015

Appointment of Mr John Baybut as a director on 2014-12-23

View PDF (2 pages)

30/04/2015

Registered office address changed from Real House 215 Crosby Road South Liverpool L21 4LT to 35 Liverpool Road Crosby Liverpool Merseyside L23 5SD on 2015-04-30

View PDF (1 pages)

09/03/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (3 pages)

05/03/2015

Certificate of change of name

View PDF (3 pages)

18/02/2015

Registration of charge 078475410001, created on 2015-02-13

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (3 pages)

12/08/2013

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

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (3 pages)

17/12/2012

Registered office address changed from Andrew D. Kilshaw Chartered Accountant 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom on 2012-12-17

View PDF (1 pages)

17/12/2012

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

17/12/2012

Appointment of Mr Gary Robinson as a director

View PDF (2 pages)

25/07/2012

Current accounting period extended from 2012-11-30 to 2013-03-31

View PDF (1 pages)

15/11/2011

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-66.00 % *

* during past year

Cash in Bank

£46,436.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
11
22.71K
-
0.00
136.57K
-

2022
11
29.08K
-
0.00
46.44K
-

2022
11
29.08K
-
0.00
46.44K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

29.08K £28.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.44K £-66.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Gary	Director	01/12/2012 - 18/10/2023	22
Baybut, John Ronald	Director	23/12/2014 - Present	29

Persons with Significant Control

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

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Description

About BERKELEY SHAW ESTATE AGENTS LTD

BERKELEY SHAW ESTATE AGENTS LTD is an(a) Active company incorporated on 15/11/2011 with the registered office located at The Ternary, 26-33 Old Haymarket, Liverpool L1 6ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SHAW ESTATE AGENTS LTD?

BERKELEY SHAW ESTATE AGENTS LTD is currently Active. It was registered on 15/11/2011 .

Where is BERKELEY SHAW ESTATE AGENTS LTD located?

BERKELEY SHAW ESTATE AGENTS LTD is registered at The Ternary, 26-33 Old Haymarket, Liverpool L1 6ER.

What does BERKELEY SHAW ESTATE AGENTS LTD do?

BERKELEY SHAW ESTATE AGENTS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BERKELEY SHAW ESTATE AGENTS LTD have?

BERKELEY SHAW ESTATE AGENTS LTD had 11 employees in 2022.

What is the latest filing for BERKELEY SHAW ESTATE AGENTS LTD?

The latest filing was on 28/03/2026: Micro company accounts made up to 2025-12-31.