BERKELEY SHAW SOUTHPORT LTD

Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Change of details for Bspi Limited as a person with significant control on 2023-03-01

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08/12/238 December 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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18/10/2318 October 2023 Termination of appointment of Gary Robinson as a director on 2023-10-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-18 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Registered office address changed from 25 25 Hoghton Street Southport PR9 0NS United Kingdom to 35 35 Liverpool Road Crosby Liverpool L23 5SD on 2022-12-05

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14/11/2214 November 2022 Confirmation statement made on 2022-09-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Change of details for Mr John Ronald Baybut as a person with significant control on 2019-05-15

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25/10/2125 October 2021 Confirmation statement made on 2021-09-18 with updates

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25/10/2125 October 2021 Cessation of Jbjk Solutions Limited as a person with significant control on 2021-03-30

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25/10/2125 October 2021 Notification of Bspi Limited as a person with significant control on 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/09/2025 September 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM REAL HOUSE 215 CROSBY ROAD SOUTH SEAFORTH LIVERPOOL MERSEYSIDE L21 4LT UNITED KINGDOM

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/05/1915 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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