Menna Overview
Here’s a quick overview of BERKELEY SHAW REAL ESTATE LIMITED 👀 — a Liverpool, Merseyside based business that started in 2004.
BERKELEY SHAW REAL ESTATE LIMITED
- Company statusactive
- Company No05206927
- Age21 years 11 months Incorporated 16 August 2004
- Officers2
Address
Old Haymarket, Liverpool, Merseyside, L1 6ER, England
BERKELEY SHAW REAL ESTATE LIMITED is an active company incorporated on 16 August 2004 and based in Liverpool, Merseyside, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYBUT, John Ronald | director | Jul 1983 | 01 Sept 2021 |
| MORTON, Daniel John | director | Jul 1982 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Shaw Holdings Limited | 01 Apr 2021 | |
| Mr Andrew Gerald Massie | Jun 1967 | 16 Aug 2016 |
Related Companies
To view a related company, use above.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John, ROBINSON, Gary are mutual persons.
MORTON, Daniel John are mutual persons.
MORTON, Daniel John are mutual persons.
MASSIE, Andrew Gerald, KEPPIE, Stuart Nield are mutual persons.
MASSIE, Andrew Gerald, KEPPIE, Stuart Nield are mutual persons.
MASSIE, Andrew Gerald are mutual persons.
MASSIE, Andrew Gerald are mutual persons.
KEPPIE, Stuart Nield are mutual persons.
KEPPIE, Stuart Nield are mutual persons.
MURCH, Alan Norman are mutual persons.
MURCH, Alan Norman are mutual persons.
MURCH, Alan Norman are mutual persons.
MURCH, Alan Norman are mutual persons.
MURCH, Alan Norman are mutual persons.
ROBINSON, Gary are mutual persons.
ROBINSON, Gary are mutual persons.
ROBINSON, Gary are mutual persons.
ROBINSON, Gary are mutual persons.
ROBINSON, Gary are mutual persons.
ROBINSON, Gary are mutual persons.
ROBINSON, Gary are mutual persons.
ROBINSON, Gary are mutual persons.
ROBINSON, Gary are mutual persons.
SUMMERS, Heather Elizabeth are mutual persons.
SUMMERS, Heather Elizabeth are mutual persons.
SOUTH ROAD 14A-16A LIMITED
BAYBUT, John Ronald, MORTON, Daniel John, ROBINSON, Gary are mutual persons.
MERCHANT COURT (CROSBY) LIMITED
MORTON, Daniel John are mutual persons.
FORMBY GOLF CLUB LIMITED
KEPPIE, Stuart Nield are mutual persons.
PROFESSIONALIVERPOOL LIMITED
KEPPIE, Stuart Nield are mutual persons.
BORED INVESTMENTS (BIL) LLP
MURCH, Alan Norman are mutual persons.
BERKELEY SHAW SOUTHPORT LTD
ROBINSON, Gary are mutual persons.
ROYAL COURT LIVERPOOL TRUST LIMITED
SUMMERS, Heather Elizabeth are mutual persons.
MERSEYSIDE BUILDINGS PRESERVATION TRUST
SUMMERS, Heather Elizabeth are mutual persons.
ROYAL COURT LIVERPOOL LTD
SUMMERS, Heather Elizabeth are mutual persons.
SPLENDID THINGS
SUMMERS, Heather Elizabeth are mutual persons.
TOXTETH TV
SUMMERS, Heather Elizabeth are mutual persons.
WITHERSLACK COMMUNITY LAND TRUST
SUMMERS, Heather Elizabeth are mutual persons.
THE COMEDY TRUST
SUMMERS, Heather Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERKELEY SHAW REAL ESTATE LIMITED 👀 — a Liverpool, Merseyside based business that started in 2004.