BERKELEY SHAW SOUTHPORT LTD
Overview
| Company Name | BERKELEY SHAW SOUTHPORT LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11997672 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SOUTHPORT LTD?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BERKELEY SHAW SOUTHPORT LTD 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 SOUTHPORT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOUTHPORT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | Yes |
What are the latest filings for BERKELEY SHAW SOUTHPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 35 35 Liverpool Road Crosby Liverpool L23 5SD England to The Ternary 26-33 Old Haymarket Liverpool L1 6ER on Jul 06, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Change of details for Bspi Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Gary Robinson as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from 25 25 Hoghton Street Southport PR9 0NS United Kingdom to 35 35 Liverpool Road Crosby Liverpool L23 5SD on Dec 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr John Ronald Baybut as a person with significant control on May 15, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Bspi Limited as a person with significant control on Mar 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Jbjk Solutions Limited as a person with significant control on Mar 30, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Pamela Robinson as a person with significant control on Mar 29, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2021
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Real House 215 Crosby Road South Seaforth Liverpool Merseyside L21 4LT United Kingdom to 25 25 Hoghton Street Southport PR9 0NS on Sep 18, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BERKELEY SHAW SOUTHPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYBUT, John Ronald | Director | Liverpool Road Crosby L23 5SD Liverpool 35 United Kingdom | United Kingdom | British | 194614190001 | |||||
| ROBINSON, Gary | Director | 215 Crosby Road South Seaforth L21 4LT Liverpool Real House Merseyside United Kingdom | United Kingdom | British | 58684460001 |
Who are the persons with significant control of BERKELEY SHAW SOUTHPORT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Shaw Holdings Limited | Mar 30, 2021 | Great Crosby Liverpool L23 5SD United Kingdom 35 Liverpool Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Jbjk Solutions Limited | May 15, 2019 | Liverpool Road Liverpool 35 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Pamela Robinson | May 15, 2019 | 215 Crosby Road South L21 4LT Liverpool Real House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Ronald Baybut | May 15, 2019 | Liverpool Road L23 5SD Liverpool 35 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Robinson | May 15, 2019 | 215 Crosby Road South L21 4LT Liverpool Real House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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. - license: CC0