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Berkeley Shaw Estate Agents Ltd

Berkeley Shaw Estate Agents Ltd is an active company incorporated on 15 November 2011 with the registered office located in Liverpool, Merseyside. Berkeley Shaw Estate Agents Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07847541
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Jun 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Ternary
26-33 Old Haymarket
Liverpool
L1 6ER
England
Address changed on 6 Jul 2025 (2 months ago)
Previous address was 35 Liverpool Road Crosby Liverpool Merseyside L23 5SD
Telephone
01512847978
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Berkeley Shaw Holdings Limited
PSC
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Mutual Companies
Berkeley Shaw Property Management Limited
John Ronald Baybut is a mutual person.
Active
Berkeley Shaw Southport Ltd
John Ronald Baybut is a mutual person.
Active
Berkeley Finance Group Limited
John Ronald Baybut is a mutual person.
Active
The Beach House Hightown Limited
John Ronald Baybut is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £15.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£75.28K
Decreased by £37.79K (-33%)
Total Liabilities
-£75.25K
Decreased by £37.79K (-33%)
Net Assets
£31
Decreased by £9 (-23%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Registered Address Changed
2 Months Ago on 6 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 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
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 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 35 Liverpool Road Crosby Liverpool Merseyside L23 5SD to The Ternary 26-33 Old Haymarket Liverpool L1 6ER on 6 July 2025
Submitted on 6 Jul 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jul 2024
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Jul 2024
Change of details for Bspi Limited as a person with significant control on 1 March 2023
Submitted on 21 May 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
Confirmation statement made on 19 September 2023 with updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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