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Berkeley Shaw Real Estate Limited

Berkeley Shaw Real Estate Limited is an active company incorporated on 16 August 2004 with the registered office located in Liverpool, Merseyside. Berkeley Shaw Real Estate Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05206927
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 August 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (7 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Berkeley Shaw Real Estate Limited
Contact
Address
Old Haymarket
Liverpool
Merseyside
L1 6ER
England
Address changed on 15 Aug 2025 (22 days ago)
Previous address was The Ternary Units 1 26-33 Old Haymarket Liverpool Merseyside L1 6ER England
Telephone
01512369660
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel John Morton
Director • Director • Chartered Accountant • British • Lives in England • Born in Jul 1982
Mr John Ronald Baybut
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1983
Berkeley Shaw Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penlea Capital Limited
Daniel John Morton and Daniel John Morton are mutual people.
Active
Berkeley Shaw Holdings Limited
Daniel John Morton and Daniel John Morton are mutual people.
Active
Merchant Court (Crosby) Limited
Daniel John Morton and Daniel John Morton are mutual people.
Active
South Road 14a-16a Limited
Mr John Ronald Baybut and Daniel John Morton are mutual people.
Active
Excalibur PMP Limited
Daniel John Morton is a mutual person.
Active
Peter Marsh & Sons,Limited
Daniel John Morton is a mutual person.
Active
Formby Golf Club Limited
Daniel John Morton is a mutual person.
Active
Hemsec Manufacturing Limited
Daniel John Morton is a mutual person.
Active
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Brands
Berkeley Shaw Real Estate
Berkeley Shaw Real Estate is an estate agency operating in the Liverpool City Region, specialising in residential and commercial property management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£301.93K
Increased by £263.84K (+693%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 16 (+178%)
Total Assets
£517.73K
Increased by £272.32K (+111%)
Total Liabilities
-£444.55K
Increased by £149.38K (+51%)
Net Assets
£73.18K
Increased by £122.94K (-247%)
Debt Ratio (%)
86%
Decreased by 34.41% (-29%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
22 Days Ago on 15 Aug 2025
Berkeley Shaw Holdings Limited (PSC) Details Changed
2 Months Ago on 6 Jul 2025
Mr Daniel John Morton Details Changed
2 Months Ago on 6 Jul 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Accounting Period Extended
1 Year 9 Months Ago on 8 Dec 2023
Gary Robinson Resigned
1 Year 10 Months Ago on 18 Oct 2023
Bspi Limited (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Registered office address changed from The Ternary Units 1 26-33 Old Haymarket Liverpool Merseyside L1 6ER England to Old Haymarket Liverpool Merseyside L1 6ER on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Daniel John Morton on 6 July 2025
Submitted on 6 Jul 2025
Change of details for Berkeley Shaw Holdings Limited as a person with significant control on 6 July 2025
Submitted on 6 Jul 2025
Registration of charge 052069270001, created on 22 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 10 Sep 2024
Change of details for Bspi Limited as a person with significant control on 1 March 2023
Submitted on 4 Apr 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 8 Dec 2023
Termination of appointment of Gary Robinson as a director on 18 October 2023
Submitted on 18 Oct 2023
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Repayment History
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