BERKELEY DE VEER HOLDINGS LTD
Non-Trading
General Information
NAME
BERKELEY DE VEER HOLDINGS LTD
COMPANY NUMBER
12328854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/11/2019
(4 years and 11 months old)
WEBSITE
BERKELEYDEVEER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/11/2019
10/03/2021
SHOO 631 LIMITED
CHESTERFIELD
S43 4WP
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP
S43 4WP
Thorp Arch Grange
Walton Road
Thorp Arch
Wetherby, West Yorkshire
LS23 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY DE VEER HOLDINGS LTD | Non-Trading | View Report |
| BERKELEY DE VEER LIMITED | Active - Accounts Filed | View Report |
| BERKELEY DE VEER (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 09/04/2024 | David Ian Newett (926231201) has left the board |
Credit Risk Overview
Want to learn more about BERKELEY DE VEER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERKELEY DE VEER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERKELEY DE VEER HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (4 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 28 Past: 305 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 27 Past: 294 |
View Report |
|
22/11/2019 - Present (4 years and 11 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in Feb 1959 |
Resigned | Director |
Current: 27 Past: 9 |
View Report |
|
02/01/2020 - Present (4 years and 10 months) Born in Apr 1990 |
Resigned | Director |
Current: 16 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY DE VEER HOLDINGS LTD | Non-Trading | View Report |
| BERKELEY DE VEER LIMITED | Active - Accounts Filed | View Report |
| BERKELEY DE VEER (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
| BERKELEY DE VEER (STOCKTON) LIMITED | Non-Trading | View Report |
| DE VEER ESTATES LIMITED | Active - Accounts Filed | View Report |
| DEVEER QUARTERS (KNARESBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| DEWSBURY RIVERSIDE LIMITED | Active - Accounts Filed | View Report |
| PRINCIPAL STANDARD LIMITED | Non-Trading | View Report |
| RESIDENTIAL CAPITAL (BRAMLEY) LIMITED | Active - Accounts Filed | View Report |
| RESIDENTIAL CAPITAL (HARROGATE) LIMITED | Non-Trading | View Report |
| RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 09/04/2024 | David Ian Newett (926231201) has left the board |
| 09/04/2024 | Daniel George Newett (918450347) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Richard Paul Stenhouse (914932418) Appointed |
| 09/01/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | Change in Reg. Office |
| 29/01/2020 | Daniel Newett (926600321) has left the board |
| 29/01/2020 | New Board Member Daniel George Newett (918450347) Appointed |
| 22/01/2020 | David Newett (926600288) has left the board |
| 22/01/2020 | New Board Member David Ian Newett (926231201) Appointed |
| 15/01/2020 | New Board Member David Newett (926600288) Appointed |
| 15/01/2020 | Sian Sadler (913439720) has left the board |
| 15/01/2020 | New Board Member Daniel Newett (926600321) Appointed |
| 15/01/2020 | New Board Member Jeffrey Fairburn (904670392) Appointed |
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