BERKELEY SHAW REAL ESTATE LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BERKELEY SHAW REAL ESTATE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BERKELEY SHAW REAL ESTATE LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BERKELEY SHAW REAL ESTATE LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BERKELEY SHAW REAL ESTATE LIMITED - LIVERPOOL
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
THE TERNARY UNITS 1
LIVERPOOL
MERSEYSIDE
L1 6ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KEPPIE MASSIE RESIDENTIAL LIMITED (until 01/03/2023)
KEPPIE MASSIE RESIDENTIAL LIMITED (until 01/03/2023)
KMC RESIDENTIAL LIMITED (until 23/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JOHN MORTON | Jul 1982 | British | Director | 2021-12-01 | CURRENT |
MR JOHN RONALD BAYBUT | Jul 1983 | British | Director | 2021-09-01 | CURRENT |
MR GARY ROBINSON | Mar 1962 | British | Director | 2021-12-01 UNTIL 2023-10-18 | RESIGNED |
MR ALAN NORMAN MURCH | Dec 1947 | British | Director | 2004-11-05 UNTIL 2007-06-07 | RESIGNED |
ANDREW GERALD MASSIE | Jun 1967 | British | Director | 2004-08-16 UNTIL 2021-12-01 | RESIGNED |
MRS DONNA CLARE COONEY | May 1956 | British | Director | 2004-11-05 UNTIL 2008-01-18 | RESIGNED |
MR STUART NIELD KEPPIE | Jul 1953 | British | Director | 2004-08-16 UNTIL 2021-12-01 | RESIGNED |
ANDREW GERALD MASSIE | Jun 1967 | British | Secretary | 2004-08-16 UNTIL 2021-12-01 | RESIGNED |
MISS HEATHER ELIZABETH SUMMERS | Mar 1965 | British | Director | 2004-08-16 UNTIL 2004-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bspi Limited | 2021-04-01 | Liverpool | Ownership of shares 75 to 100 percent | |
Mr Andrew Gerald Massie | 2016-08-16 - 2021-04-01 | 6/1967 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |