BERKELEY DE VEER HOLDINGS LTD

Key Data

Status

Active

Company No.

12328854

Incorporation date

22/11/2019

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2019)

30/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

03/10/2025

Termination of appointment of Mark Anthony Cook as a director on 2025-10-02

View PDF (1 pages)

27/08/2025

Full accounts made up to 2024-06-30

View PDF (13 pages)

26/08/2025

Director's details changed for Mr Jeffrey Fairburn on 2024-03-29

View PDF (2 pages)

22/08/2025

Director's details changed for Mr Jeffrey Fairburn on 2024-03-29

View PDF (2 pages)

19/03/2025

Appointment of Mrs Rachel Josephine Cowper as a secretary on 2025-02-18

View PDF (2 pages)

18/03/2025

Appointment of Mr Mark Anthony Cook as a director on 2025-02-20

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

05/04/2024

Termination of appointment of Daniel George Newett as a director on 2024-03-21

View PDF (1 pages)

05/04/2024

Termination of appointment of David Ian Newett as a director on 2024-03-21

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-06-30

View PDF (17 pages)

26/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

17/03/2022

Appointment of Mr Richard Paul Stenhouse as a director on 2022-03-11

View PDF (2 pages)

15/02/2022

Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 2022-02-15

View PDF (1 pages)

05/01/2022

Group of companies' accounts made up to 2021-06-30

View PDF (34 pages)

10/12/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (5 pages)

11/08/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

11/08/2021

Cessation of Shoo 644 Limited as a person with significant control on 2021-04-19

View PDF (1 pages)

11/08/2021

Cessation of Residential Capital Limited as a person with significant control on 2021-04-19

View PDF (1 pages)

11/08/2021

Notification of Viva Bidco Holdings Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

10/06/2021

Group of companies' accounts made up to 2020-03-31

View PDF (31 pages)

11/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

11/05/2021

Resolutions

View PDF (1 pages)

11/05/2021

Change of share class name or designation

View PDF (2 pages)

11/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/04/2021

Notification of Residential Capital Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

26/04/2021

Cessation of Jeffrey Fairburn as a person with significant control on 2021-04-19

View PDF (1 pages)

26/04/2021

Notification of Shoo 644 Limited as a person with significant control on 2021-04-19

View PDF (2 pages)

10/03/2021

Resolutions

View PDF (3 pages)

09/03/2021

Previous accounting period shortened from 2020-11-30 to 2020-03-31

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

16/04/2020

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire MK9 1SH United Kingdom to Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 2020-04-16

View PDF (1 pages)

13/03/2020

Cessation of Shoosmiths Nominees Limited as a person with significant control on 2020-01-02

View PDF (1 pages)

13/03/2020

Notification of Jeffrey Fairburn as a person with significant control on 2020-01-02

View PDF (2 pages)

10/03/2020

Change of details for Shoosmiths Nominees Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

14/01/2020

Director's details changed for Mr Jeffrey Fairburn on 2020-01-14

View PDF (2 pages)

14/01/2020

Resolutions

View PDF (17 pages)

13/01/2020

Appointment of Mr Jeffrey Fairburn as a director on 2020-01-02

View PDF (2 pages)

13/01/2020

Termination of appointment of Sian Sadler as a director on 2020-01-02

View PDF (1 pages)

13/01/2020

Appointment of Mr Daniel Newett as a director on 2020-01-02

View PDF (2 pages)

13/01/2020

Appointment of Mr David Newett as a director on 2020-01-02

View PDF (2 pages)

13/01/2020

Statement of capital following an allotment of shares on 2020-01-02

View PDF (4 pages)

08/01/2020

Resolutions

View PDF (2 pages)

22/11/2019

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/10/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairburn, Jeffrey	Director	02/01/2020 - Present	348
Newett, Daniel George	Director	02/01/2020 - 21/03/2024	157
Newett, David Ian	Director	02/01/2020 - 21/03/2024	216
Mr Richard Paul Stenhouse	Director	11/03/2022 - Present	272
Sadler, Sian	Director	22/11/2019 - 02/01/2020	110

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERKELEY DE VEER HOLDINGS LTD

BERKELEY DE VEER HOLDINGS LTD is an(a) Active company incorporated on 22/11/2019 with the registered office located at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY DE VEER HOLDINGS LTD?

BERKELEY DE VEER HOLDINGS LTD is currently Active. It was registered on 22/11/2019 .

Where is BERKELEY DE VEER HOLDINGS LTD located?

BERKELEY DE VEER HOLDINGS LTD is registered at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP.

What does BERKELEY DE VEER HOLDINGS LTD do?

BERKELEY DE VEER HOLDINGS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERKELEY DE VEER HOLDINGS LTD?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-13 with no updates.