Berkeley Shaw Southport Ltd, Liverpool

Berkeley Shaw Southport Ltd is a private limited company. Registered at 35 35 Liverpool Road, Crosby, Liverpool L23 5SD, the above-mentioned 4 years old company was incorporated on 2019-05-15 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in this enterprise: John B. (appointed on 15 May 2019).
About
Name: Berkeley Shaw Southport Ltd
Number: 11997672
Incorporation date: 2019-05-15
End of financial year: 31 March
 
Address: 35 35 Liverpool Road
Crosby
Liverpool
L23 5SD
SIC code: 68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies
Company staff
People with significant control
Gary R.
15 May 2019
Nature of control: significiant influence or control
Bspi Limited
30 March 2021
Address 35 Liverpool Road Great Crosby, Liverpool, United Kingdom, L23 5SD, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 12355942
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
15 May 2019
Nature of control: significiant influence or control
Jbjk Solutions Limited
15 May 2019 - 30 March 2021
Address 35 Liverpool Road, Liverpool, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08586941
Nature of control: 50,01-75% shares
50,01-75% voting rights
Pamela R.
15 May 2019 - 29 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31
Current Assets 55,683 73,053 81,751
Fixed Assets 4,834 3,625 2,719
Total Assets Less Current Liabilities 6,473 1,631 54,219

The target date for Berkeley Shaw Southport Ltd confirmation statement filing is 2024-10-02. The latest confirmation statement was filed on 2023-09-18. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

5 persons of significant control are indexed in the official register, namely: Gary R. that has substantial control or influence. Bspi Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Crosby, Liverpool, L23 5SD United Kingdom. John B. that has substantial control or influence.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounting period ending changed to 2023-03-31 (was 2023-09-30).
filed on: 8th, December 2023 | accounts
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