BERKELEY SHAW PROPERTY MANAGEMENT LIMITED

Overview

Company Name	BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09417565
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERKELEY SHAW PROPERTY MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BERKELEY SHAW PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	The Ternary 26-33 Old Haymarket L1 6ER Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for BERKELEY SHAW PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BERKELEY SHAW PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for BERKELEY SHAW PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Registration of charge 094175650003, created on Oct 28, 2025	14 pages	MR01

Oct 14, 2025	Confirmation statement made on Oct 14, 2025 with updates	3 pages	CS01

Jul 13, 2025	Director's details changed for Mr John Ronald Baybut on Jul 13, 2025	2 pages	CH01

Jul 13, 2025	Change of details for Berkeley Shaw Holdings Limited as a person with significant control on Jul 13, 2025	2 pages	PSC05

Jul 13, 2025	Registered office address changed from 35 Liverpool Road Crosby Liverpool L23 5SD England to The Ternary 26-33 Old Haymarket Liverpool L1 6ER on Jul 13, 2025	1 pages	AD01

Jun 24, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jun 24, 2025	Registration of charge 094175650002, created on Jun 24, 2025	30 pages	MR01

Jun 19, 2025	Registration of charge 094175650001, created on Jun 19, 2025	12 pages	MR01

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with updates	4 pages	CS01

Sep 09, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

May 21, 2024	Change of details for Bspi Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Dec 12, 2023	Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Oct 18, 2023	Termination of appointment of Gary Robinson as a director on Oct 18, 2023	1 pages	TM01

Oct 09, 2023	Confirmation statement made on Sep 19, 2023 with updates	4 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 04, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Oct 25, 2021	Confirmation statement made on Sep 19, 2021 with updates	5 pages	CS01

Oct 25, 2021	Cessation of Jbjk Solutions Limited as a person with significant control on Mar 30, 2021	1 pages	PSC07

Oct 25, 2021	Notification of Bspi Limited as a person with significant control on Mar 30, 2021	2 pages	PSC02

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 23, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 17, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of BERKELEY SHAW PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAYBUT, John Ronald 26-33 Old Haymarket L1 6ER Liverpool The Ternary England	Feb 02, 2015		Director	26-33 Old Haymarket L1 6ER Liverpool The Ternary England		England	British	1983-7		194614190002
ROBINSON, Gary Liverpool Road Crosby L23 5SD Liverpool 35 England	Feb 02, 2015	Oct 18, 2023	Director	Liverpool Road Crosby L23 5SD Liverpool 35 England		United Kingdom	British	1962-3		58684460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERKELEY SHAW PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkeley Shaw Holdings Limited

Mar 30, 2021

26-33 Old Haymarket

L1 6ER Liverpool

The Ternary

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	12355942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Jbjk Solutions Limited

Apr 06, 2016

Liverpool Road

Crosby

L23 5SD Liverpool

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08586941

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Real Bridging Finance Ltd

Apr 06, 2016

Crosby Road South

L21 4LT Liverpool

215

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05731428

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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