BERKELEY SHAW SOUTHPORT LTD: Filings

  • Overview

    Company NameBERKELEY SHAW SOUTHPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11997672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BERKELEY SHAW SOUTHPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 18, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Change of details for Bspi Limited as a person with significant control on Mar 01, 2023

    2 pagesPSC05

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

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

    1 pagesTM01

    Confirmation statement made on Sep 18, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 18, 2021 with updates

    5 pagesCS01

    Change of details for Mr John Ronald Baybut as a person with significant control on May 15, 2019

    2 pagesPSC04

    Notification of Bspi Limited as a person with significant control on Mar 30, 2021

    2 pagesPSC02

    Cessation of Jbjk Solutions Limited as a person with significant control on Mar 30, 2021

    1 pagesPSC07

    Cessation of Pamela Robinson as a person with significant control on Mar 29, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 29, 2021

    • Capital: GBP 2
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Previous accounting period shortened from May 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    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 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2019

    Statement of capital on May 15, 2019

    • Capital: GBP 1
    SH01

    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