Menna Overview
Here’s a quick overview of BERKELEY DE VEER HOLDINGS LTD 👀 — a Chesterfield based business that started in 2019.
BERKELEY DE VEER HOLDINGS LTD
- Company statusactive
- Company No12328854
- Age6 years 8 months Incorporated 22 November 2019
- Officers3
Address
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England
BERKELEY DE VEER HOLDINGS LTD is an active company incorporated on 22 November 2019 and based in Chesterfield, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 10 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Jun 2021
Memorandum Articles
5 Years Ago on 11 May 2021
Resolution
5 Years Ago on 11 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWPER, Rachel Josephine | secretary | 18 Feb 2025 | |
| FAIRBURN, Jeffrey | director | May 1966 | 02 Jan 2020 |
| STENHOUSE, Richard Paul, Mr | director | Jan 1971 | 11 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Residential Capital Limited | 19 Apr 2021 | |
| Shoo 644 Limited | 19 Apr 2021 | |
| Viva Bidco Holdings Limited | 19 Apr 2021 | |
| Mr Jeffrey Fairburn | May 1966 | 02 Jan 2020 |
| Shoosmiths Nominees Limited | 22 Nov 2019 |
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Sign UpMenna Overview
Here’s a quick overview of BERKELEY DE VEER HOLDINGS LTD 👀 — a Chesterfield based business that started in 2019.