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Berkeley Finance Group Limited

Berkeley Finance Group Limited is an active company incorporated on 14 June 2019 with the registered office located in Liverpool, Merseyside. Berkeley Finance Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12051855
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Ternary
Old Haymarket
Liverpool
L1 6ER
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 35 Liverpool Road Crosby Liverpool L23 5SD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1983
Mr John Ronald Baybut
PSC • British • Lives in UK • Born in Jul 1983
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 Property Management Limited
John Ronald Baybut is a mutual person.
Active
Berkeley Shaw Southport Ltd
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 (2020–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£8.23K
Increased by £2.07K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322.21K
Increased by £184.85K (+135%)
Total Liabilities
-£301.33K
Increased by £166.79K (+124%)
Net Assets
£20.88K
Increased by £18.07K (+641%)
Debt Ratio (%)
94%
Decreased by 4.43% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
4 Years Ago on 8 Jun 2021
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from 35 Liverpool Road Crosby Liverpool L23 5SD United Kingdom to The Ternary Old Haymarket Liverpool L1 6ER on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 29 Jun 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 8 June 2022 with no updates
Submitted on 27 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 24 May 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 8 Jun 2021
Repayment History
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