Berkeley Shaw Property Management Limited LIVERPOOL


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.

Berkeley Shaw Property Management Limited Address / Contact

Office Address 35 Liverpool Road
Office Address2 Crosby
Town Liverpool
Post code L23 5SD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

John B.

Position: Director

Appointed: 02 February 2015

Gary R.

Position: Director

Appointed: 02 February 2015

Resigned: 18 October 2023

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-25810 1181 141     
Balance Sheet
Cash Bank On Hand     26635 0498 810
Current Assets10 90123 4238 3035 4369 12512 29143 30927 304
Debtors8 21419 228   11 9898 26018 494
Net Assets Liabilities  1 14120 85033484519 90214 930
Other Debtors     2534003 557
Cash Bank In Hand2 6874 195      
Net Assets Liabilities Including Pension Asset Liability-25810 1181 141     
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-35810 018      
Shareholder Funds-25810 1181 141     
Other
Amounts Owed By Associates     9 6582 5753 180
Average Number Employees During Period    4422
Creditors  7 16226 2868 79111 44623 09712 222
Net Current Assets Liabilities-25810 1181 14120 85033484520 21215 082
Other Creditors     3005 941300
Other Taxation Social Security Payable     -4 83410 8412 495
Retirement Benefit Obligations Surplus     120310152
Total Assets Less Current Liabilities-25810 1181 14120 85033484520 21215 082
Trade Creditors Trade Payables     9 5482 3284 872
Trade Debtors Trade Receivables     2 0785 28511 757
Creditors Due Within One Year11 15913 3057 162     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Extension of accounting period to Sat, 30th Sep 2023 from Fri, 31st Mar 2023
filed on: 12th, December 2023
Free Download (1 page)

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