Menna Overview
Here’s a quick overview of BERKELEY SHAW ESTATE AGENTS LTD 👀 — a Liverpool based business that started in 2011.
BERKELEY SHAW ESTATE AGENTS LTD
- Company statusactive
- Company No07847541
- Age14 years 8 months Incorporated 15 November 2011
- Officers1
Address
The Ternary, 26-33 Old Haymarket, Liverpool, L1 6ER, England
BERKELEY SHAW ESTATE AGENTS LTD is an active company incorporated on 15 November 2011 and based in Liverpool, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 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 Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 19 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 19 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 19 Sep 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYBUT, John Ronald | director | Jul 1983 | 23 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley Shaw Holdings Limited | 30 Mar 2021 | |
| Jbjk Solutions Limited | 19 Sept 2018 | |
| Mr Peter Paul Keith | Oct 1955 | 06 Jan 2017 |
| Mrs Colette Keith | Feb 1957 | 06 Jan 2017 |
| Real Bridging Finance Ltd | 06 Apr 2016 |
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BAYBUT, John Ronald are mutual persons.
BAYBUT, John Ronald are mutual persons.
BAYBUT, John Ronald, ROBINSON, Gary are mutual persons.
BAYBUT, John Ronald are mutual persons.
BAYBUT, John Ronald are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon 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.
BERKELEY SHAW SOUTHPORT LTD
BAYBUT, John Ronald, ROBINSON, Gary are mutual persons.
SOUTH ROAD 14A-16A LIMITED
ROBINSON, Gary are mutual persons.
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Menna Overview
Here’s a quick overview of BERKELEY SHAW ESTATE AGENTS LTD 👀 — a Liverpool based business that started in 2011.