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Home > England & Wales Companies > BERKELEY SHAW ESTATE AGENTS LTD
Company Information for

BERKELEY SHAW ESTATE AGENTS LTD

35 LIVERPOOL ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 5SD,
Company Registration Number
07847541
Private Limited Company
Active

Company Overview

About Berkeley Shaw Estate Agents Ltd
BERKELEY SHAW ESTATE AGENTS LTD was founded on 2011-11-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Berkeley Shaw Estate Agents Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKELEY SHAW ESTATE AGENTS LTD
 
Legal Registered Office
35 LIVERPOOL ROAD
CROSBY
LIVERPOOL
MERSEYSIDE
L23 5SD
Other companies in L21
 
Previous Names
MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD05/03/2015
Filing Information
Company Number 07847541
Company ID Number 07847541
Date formed 2011-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:37:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY SHAW ESTATE AGENTS LTD
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Company Officers of BERKELEY SHAW ESTATE AGENTS LTD

Current Directors
Officer Role Date Appointed
JOHN RONALD BAYBUT
 Director 2014-12-23
GARY ROBINSON
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2011-11-15 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RONALD BAYBUT 13 ABBOTSFORD ROAD MANAGEMENT LIMITED Director 2015-12-02 CURRENT 2007-03-01 Active
JOHN RONALD BAYBUT BERKELEY SHAW PROPERTY MANAGEMENT LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GARY ROBINSON BERKELEY SHAW PROPERTY MANAGEMENT LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GARY ROBINSON MERSEYSIDE PROPERTY CONSULTANTS & MANAGEMENT LTD Director 2012-10-02 CURRENT 2011-11-14 Active - Proposal to Strike off
GARY ROBINSON REAL SKILLS TRAINING LTD Director 2012-10-02 CURRENT 2011-11-17 Active
GARY ROBINSON HAMILTON GREIG LIMITED Director 2011-07-01 CURRENT 2010-02-02 Active
GARY ROBINSON REAL BRIDGING FINANCE LTD Director 2009-03-31 CURRENT 2006-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21Change of details for Bspi Limited as a person with significant control on 2023-03-01
2023-12-08Previous accounting period extended from 31/03/23 TO 30/09/23
2023-10-18APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON
2023-10-09CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-01-06Director's details changed for Mr Gary Robinson on 2022-01-06
2022-01-06CH01Director's details changed for Mr Gary Robinson on 2022-01-06
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-10-25PSC07CESSATION OF JBJK SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25PSC02Notification of Bspi Limited as a person with significant control on 2021-03-30
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-19PSC02Notification of Jbjk Solutions Limited as a person with significant control on 2018-09-19
2018-09-19PSC07CESSATION OF PETER PAUL KEITH AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18DISS40Compulsory strike-off action has been discontinued
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE KEITH
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KEITH
2018-04-17PSC07CESSATION OF REAL BRIDGING FINANCE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AP01DIRECTOR APPOINTED MR JOHN BAYBUT
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM Real House 215 Crosby Road South Liverpool L21 4LT
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0115/11/14 ANNUAL RETURN FULL LIST
2015-03-05RES15CHANGE OF NAME 05/03/2015
2015-03-05CERTNMCompany name changed merseyside property consultants (crosby) LTD\certificate issued on 05/03/15
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078475410001
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-18AR0115/11/12 ANNUAL RETURN FULL LIST
2012-12-17AP01DIRECTOR APPOINTED MR GARY ROBINSON
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM ANDREW D. KILSHAW CHARTERED ACCOUNTANT 99 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA UNITED KINGDOM
2012-07-25AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2011-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BERKELEY SHAW ESTATE AGENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY SHAW ESTATE AGENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY SHAW ESTATE AGENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-15 £ 1
Shareholder Funds 2011-11-15 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY SHAW ESTATE AGENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY SHAW ESTATE AGENTS LTD
Trademarks
We have not found any records of BERKELEY SHAW ESTATE AGENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY SHAW ESTATE AGENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BERKELEY SHAW ESTATE AGENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY SHAW ESTATE AGENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY SHAW ESTATE AGENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY SHAW ESTATE AGENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L23 5SD