BERKELEY SHAW ESTATE AGENTS LTD
Active - Accounts Filed
General Information
NAME
BERKELEY SHAW ESTATE AGENTS LTD
COMPANY NUMBER
07847541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
15/11/2011
(13 years and 1 months old)
WEBSITE
berkeleyshaw.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
15/11/2011
05/03/2015
MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD
MERSEYSIDE
L23 5SD
Telephone: 01512847978
TPS: Yes
35 Liverpool Road
Crosby
Liverpool
Merseyside
L23 5SD
Telephone: 9246000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JBKB SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SHAW ESTATE AGENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 20/10/2023 | Gary Robinson (905868446) has left the board |
Credit Risk Overview
Want to learn more about BERKELEY SHAW ESTATE AGENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY SHAW ESTATE AGENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SHAW ESTATE AGENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2014 - Present (9 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/11/2011 - Present (13 years and 1 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
01/12/2012 - Present (12years) Born in Mar 1962 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JBKB SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SHAW ESTATE AGENTS LTD | Active - Accounts Filed | View Report |
| BERKELEY SHAW PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 20/10/2023 | Gary Robinson (905868446) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 07/12/2015 | New Board Member John Baybut (919461419) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 13/03/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/12/2012 | Andrew Simon Davis (906923107) has left the board |
| 19/12/2012 | Change in Reg. Office |
| 19/12/2012 | New Board Member Gary Robinson (905868446) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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