BERKELEY SHAW ESTATE AGENTS LTD
LIVERPOOL MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD

Hellopages » Merseyside » Sefton » L23 5SD

Company number 07847541
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 35 LIVERPOOL ROAD, CROSBY, LIVERPOOL, MERSEYSIDE, L23 5SD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of BERKELEY SHAW ESTATE AGENTS LTD are www.berkeleyshawestateagents.co.uk, and www.berkeley-shaw-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Berkeley Shaw Estate Agents Ltd is a Private Limited Company. The company registration number is 07847541. Berkeley Shaw Estate Agents Ltd has been working since 15 November 2011. The present status of the company is Active. The registered address of Berkeley Shaw Estate Agents Ltd is 35 Liverpool Road Crosby Liverpool Merseyside L23 5sd. . BAYBUT, John is a Director of the company. ROBINSON, Gary is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BAYBUT, John
Appointed Date: 23 December 2014
42 years old
Director
ROBINSON, Gary
Appointed Date: 01 December 2012
63 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 01 December 2012
Appointed Date: 15 November 2011
62 years old

Persons With Significant Control

Real Bridging Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY SHAW ESTATE AGENTS LTD Events

23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Appointment of Mr John Baybut as a director on 23 December 2014
...
... and 8 more events
17 Dec 2012
Registered office address changed from Andrew D. Kilshaw Chartered Accountant 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom on 17 December 2012
17 Dec 2012
Termination of appointment of Andrew Davis as a director
17 Dec 2012
Appointment of Mr Gary Robinson as a director
25 Jul 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
15 Nov 2011
Incorporation

BERKELEY SHAW ESTATE AGENTS LTD Charges

13 February 2015
Charge code 0784 7541 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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