BERKELEY SHAW ESTATE AGENTS LTD
Company details
- Registered name
- BERKELEY SHAW ESTATE AGENTS LTD
- Company number
- 07847541
- Registered office
- THE TERNARY, 26-33 OLD HAYMARKET, LIVERPOOL, L1 6ER, ENGLAND · 32 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 November 2011
- Status
- Active
- Age
- 14 years
- Previous names
- MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD (to 05 Mar 2015)
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Oct 2026
- Confirmation statement — last
- 19 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/03/2021 | Person with significant control ceased | Jbjk Solutions Limited | — |
| 30/03/2021 | Person with significant control added | — | Berkeley Shaw Holdings Limited |
| 19/09/2018 | Person with significant control ceased | Mrs Colette Keith | — |
| 19/09/2018 | Person with significant control ceased | Mr Peter Keith | — |
| 19/09/2018 | Person with significant control added | — | Jbjk Solutions Limited |
| 06/01/2017 | Person with significant control ceased | Real Bridging Finance Ltd | — |
| 06/01/2017 | Person with significant control added | — | Mrs Colette Keith |
| 06/01/2017 | Person with significant control added | — | Mr Peter Keith |
| 06/04/2016 | Person with significant control added | — | Real Bridging Finance Ltd |
| 05/03/2015 | Registered name changed | MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD | BERKELEY SHAW ESTATE AGENTS LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Total assets less current liabilities | 29 |
| Net assets | -1 |
| Employees (avg) | 0 |
Documents for BERKELEY SHAW ESTATE AGENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERKELEY SHAW ESTATE AGENTS LTD (07847541)
BERKELEY SHAW ESTATE AGENTS LTD is a private limited company incorporated on 15 November 2011 and registered in the United Kingdom under company number 07847541. Its registered office is at THE TERNARY, 26-33 OLD HAYMARKET, LIVERPOOL, L1 6ER, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Berkeley Shaw Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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