BERKELEY SHAW ESTATE AGENTS LTD
35 LIVERPOOL ROAD, CROSBY, LIVERPOOL L23 5SD- Active
- Private Limited Company
- Company No. 07847541
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SHAW ESTATE AGENTS LTD was incorporated on Tuesday, November 15, 2011 as a Private Limited Company with registered address in LIVERPOOL. BERKELEY SHAW ESTATE AGENTS LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 12 years 11 months and 11 days.
| Name | BERKELEY SHAW ESTATE AGENTS LTD |
|---|---|
| Company number | 07847541 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SD |
|---|---|
| Country Of Origin |
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 Great Crosby, Liverpool, L23 5SD |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jbjk Solutions Limited Liverpool Road, Crosby, L23 5SD |
Dates: Wednesday, September 19, 2018 - Tuesday, March 30, 2021
ownership of shares 50 to 75 percent
|
| Mrs Colette Keith Nationality: British |
Dates: Friday, January 6, 2017 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
|
| Mr Peter Paul Keith Nationality: British |
Dates: Friday, January 6, 2017 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
|
| Real Bridging Finance Ltd Crosby Road South, L21 4LT |
Dates: Wednesday, April 6, 2016 - Friday, January 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-118 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SHAW ESTATE AGENTS LTD | 15 Nov 2011 |
| MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD | 05 Mar 2015 |