Ltd Facts The UK company register, as filed

Register entry · No. 07847541

BERKELEY SHAW ESTATE AGENTS LTD

Active Private Limited Company Incorporated 15 Nov 2011

Checks

1 warning 2 to look at 7 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 3 Oct 2026 (42 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £1,080: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Nov 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    116 DUKE STREET, LIVERPOOL, ENGLAND, L1 5JW

    As filed with Companies House.

  2. Nature of business

    • 68310 Real estate agencies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Oct 2026 · OVERDUE
    Last made up to
    19 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BERKELEY SHAW ESTATE AGENTS LTD current
    2. MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (18 months) not published not published — £-1,080 0
30 Jun 2024 (9 months) not published not published £0 £31 11
30 Sep 2023 (18 months) not published not published £15,533 £40 11
31 Mar 2022 not published not published £46,436 £29,081 11
31 Mar 2021 not published not published £136,572 £-22,711 11
31 Mar 2020 not published not published — £62,070 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
John Ronald Baybut Director Director 23 Dec 2014 — July 1983 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berkeley Shaw Holdings Limited company · 12355942 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERKELEY SHAW ESTATE AGENTS LTD still trading?

The register shows BERKELEY SHAW ESTATE AGENTS LTD as active.

What does BERKELEY SHAW ESTATE AGENTS LTD do?

It files the industry code 68310 (Real estate agencies).

When was BERKELEY SHAW ESTATE AGENTS LTD set up?

It was incorporated on 15 November 2011.

When are BERKELEY SHAW ESTATE AGENTS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BERKELEY SHAW ESTATE AGENTS LTD's next confirmation statement due?

It was due on 3 October 2026 and is overdue.

Who runs BERKELEY SHAW ESTATE AGENTS LTD?

BERKELEY SHAW ESTATE AGENTS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

  1. 07893343 CHILTERN PROPERTY LIMITED Active Private Limited Company Inc. 29 Dec 2011 68310 · Real estate agencies
  2. 07893683 MULBERRY PROPERTY CONSULTANCY LTD Active Private Limited Company Inc. 29 Dec 2011 68310 · Real Estate Agencies
  3. 07892285 CLEARVIEW ESTATES LIMITED Active Private Limited Company Inc. 28 Dec 2011 68310 · Real estate agencies
  4. 07892822 DALE AND COLLINS LIMITED Active Private Limited Company Inc. 28 Dec 2011 68310 · Real estate agencies
  5. SC413700 UNIQUE PROPERTY BULLETIN LTD Active Private Limited Company Inc. 23 Dec 2011 58110 · Book publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House