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 - LIVERPOOL

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALARENE CONSULTANCY SERVICES LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
REAL BRIDGING FINANCE LTD BOOTLE ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
POLIS REAL ESTATE LIMITED BOOTLE Dissolved... 68100 - Buying and selling of own real estate
M & J SUPPLIES (UK) LTD WARRINGTON Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HAMILTON GREIG LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
JAMS RAIL RECRUITMENT LIMITED STOKE-ON-TRENT Dissolved... 78200 - Temporary employment agency activities
KBY INVESTMENTS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIDGEFIELD PROPERTY INVESTMENTS LTD LIVERPOOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TENNYSON PROPERTY INVESTMENTS LTD LONDON ... MICRO ENTITY 68100 - Buying and selling of own real estate
MERSEYSIDE PROPERTY CONSULTANTS & MANAGEMENT LTD BOOTLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BERKELEY SHAW ESTATE AGENTS LTD LIVERPOOL Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
REAL SKILLS TRAINING LTD LIVERPOOL Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
CAPITAL BRIDGING FINANCE SOLUTIONS LIMITED LONDON ... MICRO ENTITY 64922 - Activities of mortgage finance companies
ANM PROPERTY CONSULTING LIMITED WIRRAL Active MICRO ENTITY 74902 - Quantity surveying activities
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERKELEY SHAW SOUTHPORT LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TABAM LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BERKELEY SHAW HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTH ROAD 14A-16A LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Berkeley Shaw Real Estate Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £10,985 Cash £-71,312 equity
Keppie Massie Residential Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £417,629 Cash £398,906 equity
Keppie Massie Residential Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-05-2020 £38,357 Cash £370,257 equity
Keppie Massie Residential Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £10,639 Cash £339,672 equity
Keppie Massie Residential Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £4,429 Cash £318,203 equity
Keppie Massie Residential Limited - Accounts to registrar - small 17.2 2018-03-01 31-05-2017 £2,544 Cash £305,476 equity
Keppie Massie Residential Limited - Abbreviated accounts 16.1 2017-02-23 31-05-2016 £7,738 Cash £290,846 equity
Keppie Massie Residential Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £3,319 Cash £235,497 equity
Keppie Massie Residential Limited - Limited company - abbreviated - 11.0.0 2015-02-21 31-05-2014 £2,560 Cash £224,923 equity

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14 CANNING STREET, LIVERPOOL LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
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ARK INVESTMENTS NORTHWEST LTD LIVERPOOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DICKERSON GROUP LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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