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BERKELEY SHAW REAL ESTATE LIMITED - The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 05206927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Ternary Units 1
- 26-33 Old Haymarket
- Liverpool
- Merseyside
- L1 6ER
- England The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, L1 6ER, England UK
Management
- Managing Directors
- BAYBUT, John Ronald
- MORTON, Daniel John
- ROBINSON, Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-16
- Age Of Company 2004-08-16 19 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Bspi Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEPPIE MASSIE RESIDENTIAL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2023-08-30
- Last Date: 2022-08-16
✓
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BERKELEY SHAW REAL ESTATE LIMITED Company Description
- BERKELEY SHAW REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 05206927. Its current trading status is "live". It was registered 2004-08-16. It was previously called KEPPIE MASSIE RESIDENTIAL LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at The Ternary Units 1 .
Get BERKELEY SHAW REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Shaw Real Estate Limited - The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, United Kingdom
- 2004-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05206927#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05206927#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05206927#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
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certificate-change-of-name-company (2023-03-01) - CERTNM
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-02) - PSC07
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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change-account-reference-date-company-previous-shortened (2021-06-17) - AA01
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accounts-with-accounts-type-unaudited-abridged (2021-05-17) - AA
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confirmation-statement-with-updates (2021-09-02) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-03) - TM02
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change-person-director-company-with-change-date (2021-12-06) - CH01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-02-27) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-02-27) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-03-04) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-22) - CH01
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change-person-secretary-company-with-change-date (2014-12-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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change-person-director-company-with-change-date (2012-01-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-03-02) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-03-26) - AA
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certificate-change-of-name-company (2008-06-19) - CERTNM
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legacy (2008-06-30) - 287
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legacy (2008-09-05) - 363a
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resolution (2008-02-04) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-09-13) - 288b
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legacy (2007-09-18) - 288b
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resolution (2007-09-18) - RESOLUTIONS
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
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gazette-notice-compulsary (2006-01-31) - GAZ1
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resolution (2005-01-05) - RESOLUTIONS
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keyboard_arrow_right 2004
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incorporation-company (2004-08-16) - NEWINC
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legacy (2004-12-02) - 288a
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legacy (2004-12-02) - 225
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legacy (2004-12-02) - 88(2)R
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legacy (2004-12-02) - 287
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legacy (2004-09-09) - 88(2)R
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legacy (2004-09-09) - 287
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legacy (2004-09-09) - 288b
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legacy (2004-09-09) - 288a
