BS

BERKELEY SHAW ESTATE AGENTS LTD

Active

Company number 07847541

Liverpool, England · Incorporated 15 November 2011

The Ternary, 26-33 Old Haymarket, Liverpool, L1 6ER, England

Last updated on 27 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD · 15 November 2011 – 5 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berkeley Shaw Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Gazette Filings Brought Up To Date
Gazette
18 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Gazette Notice Compulsory
Gazette
27 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Certificate Change Of Name Company
Change Of Name
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2012 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2012 View
Incorporation Company
Incorporation
15 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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