Berkeley Shaw Real Estate Limited
Company Profile
live
MicroBerkeley Shaw Real Estate Limited
05206927•Private Limited With Share Capital
Old Haymarket, Liverpool, Merseyside, L16ER
Get Full Access
Incorporated
16/08/2004
Company Age
21 years
Directors
3
Employees
35
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
Berkeley Shaw Real Estate Limited (05206927) is a private limited with share capital incorporated on 16/08/2004 (21 years old) and registered in merseyside, L16ER. The company operates under SIC code 68310 and is classified as Micro.
We are a leading firm of surveyors and property consultants operating within the uk property market. we were established in 1999 and have grown from a north west regional base to have national coverage across the uk with offices in liverpool, manchester, glasgow, london together with a specialist li...
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 16/08/2004
L16ER
35 employees
Financial Overview
Total Assets
£2.19M
Liabilities
£1.86M
Net Assets
£325.3K
Est. Turnover
£807.2K
AI Estimated
Unreported
Cash
£345.9K
Key Metrics
35
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Address
Date:30-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Officers
Date:08-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Officers
Date:18-09-2007
Resolution
Category:Resolution
Date:18-09-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:09-02-2006
Gazette Notice Compulsary
Category:Gazette
Date:31-01-2006
Resolution
Category:Resolution
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Accounts
Date:02-12-2004
Legacy
Category:Capital
Date:02-12-2004
Legacy
Category:Address
Date:02-12-2004
Legacy
Category:Capital
Date:09-09-2004
Legacy
Category:Address
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Incorporation Company
Category:Incorporation
Date:16-08-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date29/03/2026
Latest Accounts31/12/2025
Trading Addresses
Old Haymarket, Liverpool, Merseyside, L16ERRegistered
Bulloch House, 10 Rumford Place, Liverpool, Merseyside, L39DG
Related Companies
10
Contact
01512369660careers@keppiemassie.comproperty@keppiemassie.comkeppiemassie.com
Old Haymarket, Liverpool, Merseyside, L16ER