Berkeley Shaw Southport Ltd

General information

Name:

Berkeley Shaw Southport Limited

Office Address:

35 35 Liverpool Road Crosby L23 5SD Liverpool

Number: 11997672

Incorporation date: 2019-05-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Berkeley Shaw Southport Ltd firm has been operating offering its services for five years, as it's been founded in 2019. Registered with number 11997672, Berkeley Shaw Southport is categorised as a Private Limited Company with office in 35 35 Liverpool Road, Liverpool L23 5SD. This firm's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. 2022-03-31 is the last time when account status updates were filed.

Regarding this particular firm, the full range of director's responsibilities have so far been executed by John B. who was appointed in 2019 in May. That firm had been overseen by Gary R. until October 2023.

Executives who control this firm include: Gary R. has substantial control or influence over the company. Bspi Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in United Kingdom at Great Crosby, Liverpool, L23 5SD and was registered as a PSC under the registration number 12355942. John B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 15 May 2019

Latest update: 2 March 2024

People with significant control

Gary R.
Notified on 15 May 2019
Nature of control:
substantial control or influence
Bspi Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John B.
Notified on 15 May 2019
Nature of control:
substantial control or influence
Jbjk Solutions Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Pamela R.
Notified on 15 May 2019
Ceased on 29 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-15
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period ending changed to 2023-03-31 (was 2023-09-30). (AA01)
filed on: 8th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
4
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