BERKELEY SHAW SOUTHPORT LTD
35 35 LIVERPOOL ROAD, CROSBY, LIVERPOOL L23 5SD- Active
- Private Limited Company
- Company No. 11997672
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY SHAW SOUTHPORT LTD was incorporated on Wednesday, May 15, 2019 as a Private Limited Company with registered address in LIVERPOOL. BERKELEY SHAW SOUTHPORT LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 5 years 5 months and 11 days.
| Name | BERKELEY SHAW SOUTHPORT LTD |
|---|---|
| Company number | 11997672 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 35 LIVERPOOL ROAD CROSBY LIVERPOOL L23 5SD |
|---|---|
| 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 Great Crosby, Liverpool, L23 5SD |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Ronald Baybut Nationality: British |
Dates: Wednesday, May 15, 2019 - present
significant influence or control
|
| Ms Pamela Robinson Nationality: British |
Dates: Wednesday, May 15, 2019 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Robinson Nationality: British |
Dates: Wednesday, May 15, 2019 - present
significant influence or control
|
| Jbjk Solutions Limited Liverpool Road |
Dates: Wednesday, May 15, 2019 - Tuesday, March 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 12 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERKELEY SHAW SOUTHPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY SHAW SOUTHPORT LTD | 15 May 2019 |