# Berkeley Shaw Real Estate Limited

## Details

- **Company number:** [05206927](https://find-and-update.company-information.service.gov.uk/company/05206927)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2004
- **Registered office:** OLD HAYMARKET, LIVERPOOL, L1 6ER
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Jbkb Solutions Limited](/group/15670) (8 companies)


## 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 | - |



## Owned by

Berkeley Shaw Real Estate Limited → [Berkeley Shaw Holdings Limited](/company/12355942) → [Jbkb Solutions Limited](/company/08586941)



## Controls

- [Adams Lettings Limited](/company/04780963) (04780963)
- [Adams Real Estate (Cheshire) Limited](/company/09335159) (09335159)
- [Adams Sales Limited](/company/05232172) (05232172)



## Directors' other companies

- [BAYBUT, John Ronald](/person/7802264) - director at [Berkeley Shaw Estate Agents Ltd](/company/07847541)
- [BAYBUT, John Ronald](/person/7802264) - director at [Berkeley Shaw Property Management Limited](/company/09417565)
- [MORTON, Daniel John](/person/6380777) - director at [Adams Sales Limited](/company/05232172)
- [MORTON, Daniel John](/person/6380777) - director at [Penlea Capital Limited](/company/11484008)