BERKELEY SHAW SOUTHPORT LTD

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BERKELEY SHAW SOUTHPORT LTD

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Key Data

Status

Dissolved

Company No.

11997672

Incorporation date

15/05/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Ternary, 26-33 Old Haymarket, Liverpool L1 6ERCopy
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Latest events (Record since 15/05/2019)
dot icon24/02/2026
Final Gazette dissolved via compulsory strike-off
dot icon09/12/2025
First Gazette notice for compulsory strike-off
dot icon06/07/2025
Registered office address changed from 35 35 Liverpool Road Crosby Liverpool L23 5SD England to The Ternary 26-33 Old Haymarket Liverpool L1 6ER on 2025-07-06
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/09/2024
Confirmation statement made on 2024-09-18 with updates
dot icon09/09/2024
Total exemption full accounts made up to 2023-09-30
dot icon21/05/2024
Change of details for Bspi Limited as a person with significant control on 2023-03-01
dot icon08/12/2023
Previous accounting period extended from 2023-03-31 to 2023-09-30
dot icon18/10/2023
Termination of appointment of Gary Robinson as a director on 2023-10-18
dot icon20/09/2023
Confirmation statement made on 2023-09-18 with updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon05/12/2022
Registered office address changed from 25 25 Hoghton Street Southport PR9 0NS United Kingdom to 35 35 Liverpool Road Crosby Liverpool L23 5SD on 2022-12-05
dot icon14/11/2022
Confirmation statement made on 2022-09-18 with no updates
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/10/2021
Confirmation statement made on 2021-09-18 with updates
dot icon25/10/2021
Change of details for Mr John Ronald Baybut as a person with significant control on 2019-05-15
dot icon25/10/2021
Notification of Bspi Limited as a person with significant control on 2021-03-30
dot icon25/10/2021
Cessation of Jbjk Solutions Limited as a person with significant control on 2021-03-30
dot icon22/04/2021
Cessation of Pamela Robinson as a person with significant control on 2021-03-29
dot icon20/04/2021
Statement of capital following an allotment of shares on 2021-03-29
dot icon29/03/2021
Micro company accounts made up to 2020-03-31
dot icon25/09/2020
Previous accounting period shortened from 2020-05-31 to 2020-03-31
dot icon18/09/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon18/09/2020
Registered office address changed from Real House 215 Crosby Road South Seaforth Liverpool Merseyside L21 4LT United Kingdom to 25 25 Hoghton Street Southport PR9 0NS on 2020-09-18
dot icon15/05/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon-13.65 % *

* during past year

Cash in Bank

£34,218.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/09/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.99K
-
0.00
39.63K
-
2022
0
51.50K
-
0.00
34.22K
-
2022
0
51.50K
-
0.00
34.22K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

51.50K £Ascended2.48K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.22K £Descended-13.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Gary
Director
15/05/2019 - 18/10/2023
21
Baybut, John Ronald
Director
15/05/2019 - Present
28

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BERKELEY SHAW SOUTHPORT LTD

BERKELEY SHAW SOUTHPORT LTD is an(a) Dissolved company incorporated on 15/05/2019 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY SHAW SOUTHPORT LTD?

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BERKELEY SHAW SOUTHPORT LTD is currently Dissolved. It was registered on 15/05/2019 and dissolved on 24/02/2026.

Where is BERKELEY SHAW SOUTHPORT LTD located?

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

What does BERKELEY SHAW SOUTHPORT LTD do?

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

What is the latest filing for BERKELEY SHAW SOUTHPORT LTD?

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The latest filing was on 24/02/2026: Final Gazette dissolved via compulsory strike-off.