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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 2025 (3 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Old Haymarket
Liverpool
Merseyside
L1 6ER
England
Address changed on 15 Aug 2025 (3 months ago)
Previous address was The Ternary Units 1 26-33 Old Haymarket Liverpool Merseyside L1 6ER England
Telephone
01512369660
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1982
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1983
Berkeley Shaw Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
South Road 14a-16a Limited
John Ronald Baybut and Daniel John Morton are mutual people.
Active
Peter Marsh & Sons,Limited
Daniel John Morton is a mutual person.
Active
Adams Lettings Limited
Daniel John Morton is a mutual person.
Active
Adams Sales Limited
Daniel John Morton is a mutual person.
Active
Crane & Evans Estate Agents Ltd
Daniel John Morton is a mutual person.
Active
Derwent Forest Development Consortium Limited
Daniel John Morton is a mutual person.
Active
Adams Real Estate (Cheshire) Limited
Daniel John Morton is a mutual person.
Active
Hemsec Sips Limited
Daniel John Morton is a mutual person.
Active
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 Sep30 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%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Registered Address Changed
3 Months Ago on 15 Aug 2025
Berkeley Shaw Holdings Limited (PSC) Details Changed
5 Months Ago on 6 Jul 2025
Mr Daniel John Morton Details Changed
5 Months Ago on 6 Jul 2025
New Charge Registered
1 Year Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Bspi Limited (PSC) Details Changed
2 Years 9 Months Ago on 1 Mar 2023
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Documents
Registration of charge 052069270002, created on 28 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 18 Sep 2025
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
Repayment History
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