BERKELEY SHAW REAL ESTATE LIMITED
THE TERNARY UNITS 1, 26-33 OLD HAYMARKET, LIVERPOOL L1 6ER- Active
- Private Limited Company
- Company No. 05206927
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SHAW REAL ESTATE LIMITED was incorporated on Monday, August 16, 2004 as a Private Limited Company with registered address in LIVERPOOL. BERKELEY SHAW REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 20 years 2 months and 29 days.
| Name | BERKELEY SHAW REAL ESTATE LIMITED |
|---|---|
| Company number | 05206927 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TERNARY UNITS 1 26-33 OLD HAYMARKET LIVERPOOL L1 6ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bspi Limited Liverpool Road, Crosby, L23 5SD |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Gerald Massie Nationality: British |
Dates: Tuesday, August 16, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against BERKELEY SHAW REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SHAW REAL ESTATE LIMITED | 16 Aug 2004 |
| KMC RESIDENTIAL LIMITED | 23 Jun 2008 |
| KEPPIE MASSIE RESIDENTIAL LIMITED | 01 Mar 2023 |