Berkeley Shaw Property Management started in year 2015 as Private Limited Company with registration number 09417565. The Berkeley Shaw Property Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Liverpool at 35 Liverpool Road. Postal code: L23 5SD.
The firm has one director. John B., appointed on 2 February 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Gary R.. There were no ex secretaries.
Office Address | 35 Liverpool Road |
Office Address2 | Crosby |
Town | Liverpool |
Post code | L23 5SD |
Country of origin | United Kingdom |
Registration Number | 09417565 |
Date of Incorporation | Mon, 2nd Feb 2015 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
Last confirmation statement dated | Tue, 19th Sep 2023 |
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Bspi Limited from United Kingdom, United Kingdom. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Jbjk Solutions Limited that put Liverpool, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Real Bridging Finance Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Bspi Limited
35 Liverpool Road Great Crosby, Liverpool, United Kingdom, L23 5SD, United Kingdom
Legal authority | Companies Act |
Legal form | Limited |
Country registered | England And Wales |
Place registered | England & Wales |
Registration number | 12355942 |
Notified on | 30 March 2021 |
Nature of control: |
75,01-100% shares |
Jbjk Solutions Limited
35 Liverpool Road, Crosby, Liverpool, L23 5SD, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08586941 |
Notified on | 6 April 2016 |
Ceased on | 30 March 2021 |
Nature of control: |
50,01-75% shares |
Real Bridging Finance Ltd
215 Crosby Road South, Liverpool, L21 4LT, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 05731428 |
Notified on | 6 April 2016 |
Ceased on | 19 September 2018 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Net Worth | -258 | 10 118 | 1 141 | |||||
Balance Sheet | ||||||||
Cash Bank On Hand | 266 | 35 049 | 8 810 | |||||
Current Assets | 10 901 | 23 423 | 8 303 | 5 436 | 9 125 | 12 291 | 43 309 | 27 304 |
Debtors | 8 214 | 19 228 | 11 989 | 8 260 | 18 494 | |||
Net Assets Liabilities | 1 141 | 20 850 | 334 | 845 | 19 902 | 14 930 | ||
Other Debtors | 253 | 400 | 3 557 | |||||
Cash Bank In Hand | 2 687 | 4 195 | ||||||
Net Assets Liabilities Including Pension Asset Liability | -258 | 10 118 | 1 141 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | ||||||
Profit Loss Account Reserve | -358 | 10 018 | ||||||
Shareholder Funds | -258 | 10 118 | 1 141 | |||||
Other | ||||||||
Amounts Owed By Associates | 9 658 | 2 575 | 3 180 | |||||
Average Number Employees During Period | 4 | 4 | 2 | 2 | ||||
Creditors | 7 162 | 26 286 | 8 791 | 11 446 | 23 097 | 12 222 | ||
Net Current Assets Liabilities | -258 | 10 118 | 1 141 | 20 850 | 334 | 845 | 20 212 | 15 082 |
Other Creditors | 300 | 5 941 | 300 | |||||
Other Taxation Social Security Payable | -4 834 | 10 841 | 2 495 | |||||
Retirement Benefit Obligations Surplus | 120 | 310 | 152 | |||||
Total Assets Less Current Liabilities | -258 | 10 118 | 1 141 | 20 850 | 334 | 845 | 20 212 | 15 082 |
Trade Creditors Trade Payables | 9 548 | 2 328 | 4 872 | |||||
Trade Debtors Trade Receivables | 2 078 | 5 285 | 11 757 | |||||
Creditors Due Within One Year | 11 159 | 13 305 | 7 162 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Extension of accounting period to Sat, 30th Sep 2023 from Fri, 31st Mar 2023 filed on: 12th, December 2023 |
accounts | Free Download (1 page) |
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