BERKELEY SHAW REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
BERKELEY SHAW REAL ESTATE LIMITED
COMPANY NUMBER
05206927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
16/08/2004
(20 years and 3 months old)
WEBSITE
www.keppiemassie.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
19/06/2008
01/03/2023
KEPPIE MASSIE RESIDENTIAL LIMITED
View all previous names
MERSEYSIDE
L1 6ER
Telephone: 01512369660
TPS: No
Bulloch House
10 Rumford Place
Liverpool
Merseyside
L3 9DG
Telephone: 9246000
The Ternary Units 1
26-33 Old Haymarket
Liverpool
Merseyside L1 6ER
L1 6ER
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERKELEY SHAW REAL ESTATE LIMITED?
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 REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY SHAW REAL ESTATE LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
16/08/2004 - Present (20 years and 3 months) Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
16/08/2004 - Present (20 years and 3 months) Born in Mar 1965 |
Resigned | Director |
Current: 4 Past: 28 |
View Report |
|
Director: 16/08/2004 - Present (20 years and 3 months) Secretary: 16/08/2004 - Present (20 years and 3 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 13 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | Gary Robinson (905868446) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Gary Robinson (905868446) Appointed |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Board Member Daniel John Morton (924879223) Appointed |
| 07/12/2021 | Stuart Nield Keppie (904846706) has left the board |
| 07/12/2021 | Andrew Gerald Massie (903217215) has left the board |
| 06/09/2021 | New Board Member John Ronald Baybut (928686003) Appointed |
| 06/09/2021 | New Board Member John Ronald Baybut (928686003) Appointed |
| 05/09/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
| 04/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
| 13/09/2012 | Change in Reg. Office |
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