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Berkeley Shaw Property Management Limited

Berkeley Shaw Property Management Limited is an active company incorporated on 2 February 2015 with the registered office located in Liverpool, Merseyside. Berkeley Shaw Property Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09417565
Private limited company
Age
10 years
Incorporated 2 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 11 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 (9 months remaining)
Contact
Address
The Ternary
26-33 Old Haymarket
Liverpool
L1 6ER
England
Address changed on 13 Jul 2025 (1 month ago)
Previous address was 35 Liverpool Road Crosby Liverpool L23 5SD England
Telephone
01519246000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Berkeley Shaw Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Shaw Estate Agents Ltd
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 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £13.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£756
Decreased by £45.08K (-98%)
Total Liabilities
-£562
Decreased by £45.25K (-99%)
Net Assets
£194
Increased by £167 (+619%)
Debt Ratio (%)
74%
Decreased by 25.6% (-26%)
Latest Activity
Mr John Ronald Baybut Details Changed
1 Month Ago on 13 Jul 2025
Berkeley Shaw Holdings Limited (PSC) Details Changed
1 Month Ago on 13 Jul 2025
Registered Address Changed
1 Month Ago on 13 Jul 2025
New Charge Registered
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
New Charge Registered
2 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Accounting Period Extended
1 Year 8 Months Ago on 12 Dec 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 L23 5SD England to The Ternary 26-33 Old Haymarket Liverpool L1 6ER on 13 July 2025
Submitted on 13 Jul 2025
Change of details for Berkeley Shaw Holdings Limited as a person with significant control on 13 July 2025
Submitted on 13 Jul 2025
Director's details changed for Mr John Ronald Baybut on 13 July 2025
Submitted on 13 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Registration of charge 094175650002, created on 24 June 2025
Submitted on 24 Jun 2025
Registration of charge 094175650001, created on 19 June 2025
Submitted on 19 Jun 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 9 Sep 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 12 Dec 2023
Repayment History
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