Berkeley Shaw Southport Ltd is a private limited company registered at 35 35 Liverpool Road, Crosby, Liverpool L23 5SD. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-15, this 4-year-old company is run by 1 director.
Director John B., appointed on 15 May 2019.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was filed on 2023-09-18 and the due date for the following filing is 2024-10-02. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 35 35 Liverpool Road |
| Office Address2 | Crosby |
| Town | Liverpool |
| Post code | L23 5SD |
| Country of origin | United Kingdom |
| Registration Number | 11997672 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 15 May 2019
The register of persons with significant control that own or control the company is made up of 5 names. As we found, there is Gary R. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Bspi Limited that entered United Kingdom, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gary R.
| Notified on | 15 May 2019 |
| Nature of control: |
significiant influence or control |
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 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 15 May 2019 |
| Nature of control: |
significiant influence or control |
Jbjk Solutions Limited
35 Liverpool Road, Liverpool, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08586941 |
| Notified on | 15 May 2019 |
| Ceased on | 30 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Pamela R.
| Notified on | 15 May 2019 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 29 108 | 39 626 | 34 218 |
| Current Assets | 55 683 | 73 053 | 81 751 |
| Debtors | 23 403 | 30 158 | 47 533 |
| Other Debtors | 839 | 1 238 | 236 |
| Property Plant Equipment | 1 459 | 1 094 | 821 |
| Net Assets Liabilities | 6 473 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 125 | 1 969 | 2 602 |
| Accumulated Depreciation Impairment Property Plant Equipment | 486 | 851 | 1 124 |
| Amounts Owed By Associates | 17 779 | 26 100 | 32 474 |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 66 990 | 75 047 | 30 251 |
| Fixed Assets | 4 834 | 3 625 | 2 719 |
| Increase From Amortisation Charge For Year Intangible Assets | 844 | 633 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 365 | 273 | |
| Intangible Assets | 3 375 | 2 531 | 1 898 |
| Intangible Assets Gross Cost | 4 500 | 4 500 | |
| Net Current Assets Liabilities | 11 307 | -1 994 | 51 500 |
| Other Creditors | 27 155 | 62 600 | 20 245 |
| Other Taxation Social Security Payable | 8 559 | 8 559 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 269 | ||
| Property Plant Equipment Gross Cost | 1 945 | 1 945 | |
| Total Assets Less Current Liabilities | 6 473 | 1 631 | 54 219 |
| Trade Creditors Trade Payables | 36 363 | 3 888 | 1 447 |
| Trade Debtors Trade Receivables | 4 785 | 2 820 | 14 823 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to 2023-03-31 (was 2023-09-30). filed on: 8th, December 2023 |
accounts | Free Download (1 page) |
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