Berkeley De Veer Holdings Ltd

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Berkeley De Veer Holdings Ltd

12328854•Private Limited With Share Capital

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S434WP
Website

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Incorporated

22/11/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley De Veer Holdings Ltd (12328854) is a private limited with share capital incorporated on 22/11/2019 (6 years old) and registered in chesterfield, S434WP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/11/2019
S434WP

Financial Overview

Total Assets

£4.48M

Liabilities

£9.33M

Net Assets

£-4.85M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jeffrey fairburn
director
R
richard paul stenhouse
director

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Resolution
Category:Resolution
Date:10-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Incorporation Company
Category:Incorporation
Date:22-11-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date23/08/2025
Latest Accounts30/06/2024

Trading Addresses

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4Wp, S434WPRegistered

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Contact

berkeleydeveer.co.uk
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S434WP