Berkeley Shaw Real Estate Limited
- Company number
- 05206927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2004
- Nature of business
- Real estate agencies
- Corporate group
- Jbkb Solutions Limited (8 companies)
Registered office
Previous names
- Keppie Massie Residential Limited (until 1 Mar 2023)
- KMC Residential Limited (until 23 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON, Daniel John | Director | 1 Dec 2021 | |
| BAYBUT, John Ronald | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Gerald Massie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
16 Aug 2016 | 1 Apr 2021 |
| Berkeley Shaw Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £325,271 | £345,933 | 25 |
| 30 Sep 2024 | - | £301,927 | 9 |
| 30 Sep 2023 | - | £38,085 | 10 |
| 31 Mar 2022 | - | £10,985 | 7 |
| 31 Mar 2021 | - | £417,629 | 6 |
| 31 May 2020 | - | £38,357 | 8 |
| 31 May 2019 | £339,672 | £10,639 | 7 |
| 31 May 2018 | £318,203 | £4,429 | 9 |
| 31 May 2017 | £305,476 | £2,544 | 8 |
| 31 May 2016 | £290,846 | £7,738 | - |
| 31 May 2015 | £235,497 | £3,319 | - |
| 31 May 2014 | £224,923 | £2,560 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
Connections
Owned by
Berkeley Shaw Real Estate Limited → Berkeley Shaw Holdings Limited → Jbkb Solutions Limited
Controls
- Adams Lettings Limited (04780963)
- Adams Real Estate (Cheshire) Limited (09335159)
- Adams Sales Limited (05232172)
Directors’ other companies
- BAYBUT, John Ronald - Director at Berkeley Shaw Estate Agents Ltd
- BAYBUT, John Ronald - Director at Berkeley Shaw Property Management Limited
- MORTON, Daniel John - Director at Adams Sales Limited
- MORTON, Daniel John - Director at Penlea Capital Limited