BERKELEY DE VEER LIMITED

Key Data

Status

Active

Company No.

08859036

Incorporation date

23/01/2014

Size

Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2014)

02/10/2025

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

View PDF (1 pages)

22/08/2025

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

View PDF (2 pages)

04/07/2025

Full accounts made up to 2024-06-30

View PDF (19 pages)

26/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

10/04/2025

Registration of charge 088590360019, created on 2025-04-09

View PDF (29 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)

05/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (25 pages)

25/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

22/05/2024

Satisfaction of charge 088590360004 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360005 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360006 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360007 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360008 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360009 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360010 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360011 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360012 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360013 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360014 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360015 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360017 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 088590360018 in full

View PDF (1 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)

17/07/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-06-30

View PDF (28 pages)

10/08/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (9 pages)

12/07/2022

Resolutions

View PDF (1 pages)

08/07/2022

Change of share class name or designation

View PDF (2 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 to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 2022-02-15

View PDF (1 pages)

04/01/2022

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

View PDF (32 pages)

11/08/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

11/08/2021

Change of details for Shoo 631 Limited as a person with significant control on 2021-03-10

View PDF (2 pages)

14/04/2021

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

View PDF (31 pages)

19/01/2021

Satisfaction of charge 088590360016 in full

View PDF (4 pages)

28/12/2020

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

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

16/06/2020

Registration of charge 088590360017, created on 2020-06-15

View PDF (40 pages)

16/06/2020

Registration of charge 088590360018, created on 2020-06-15

View PDF (40 pages)

15/06/2020

Registration of charge 088590360016, created on 2020-05-29

View PDF (21 pages)

14/01/2020

Registration of charge 088590360015, created on 2020-01-13

View PDF (41 pages)

06/01/2020

Cessation of David Ian Newett as a person with significant control on 2020-01-02

View PDF (1 pages)

06/01/2020

Cessation of Daniel George Newett as a person with significant control on 2020-01-02

View PDF (1 pages)

06/01/2020

Notification of Shoo 631 Limited as a person with significant control on 2020-01-02

View PDF (2 pages)

06/01/2020

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

View PDF (2 pages)

02/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

02/07/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

18/12/2018

Registration of charge 088590360014, created on 2018-12-17

View PDF (39 pages)

28/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (19 pages)

12/06/2018

Registration of charge 088590360013, created on 2018-06-08

View PDF (40 pages)

06/06/2018

Registration of charge 088590360012, created on 2018-06-04

View PDF (39 pages)

22/12/2017

Registration of charge 088590360011, created on 2017-12-21

View PDF (37 pages)

22/12/2017

Registration of charge 088590360007, created on 2017-12-21

View PDF (53 pages)

22/12/2017

Registration of charge 088590360005, created on 2017-12-21

View PDF (37 pages)

22/12/2017

Registration of charge 088590360008, created on 2017-12-21

View PDF (37 pages)

22/12/2017

Registration of charge 088590360009, created on 2017-12-21

View PDF (37 pages)

22/12/2017

Registration of charge 088590360010, created on 2017-12-21

View PDF (37 pages)

22/12/2017

Registration of charge 088590360006, created on 2017-12-21

View PDF (37 pages)

22/12/2017

Registration of charge 088590360004, created on 2017-12-21

View PDF (37 pages)

21/12/2017

Satisfaction of charge 088590360002 in full

View PDF (4 pages)

26/10/2017

Satisfaction of charge 088590360003 in full

View PDF (4 pages)

13/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (21 pages)

28/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

28/06/2017

Notification of Daniel Newett as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Notification of David Ian Newett as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2017

Registration of charge 088590360003, created on 2017-05-03

View PDF (21 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

06/01/2017

Registration of charge 088590360002, created on 2016-12-16

View PDF (9 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (3 pages)

13/05/2016

Resolutions

View PDF (18 pages)

12/05/2016

Change of share class name or designation

View PDF (2 pages)

12/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

06/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

28/10/2015

Satisfaction of charge 088590360001 in full

View PDF (4 pages)

29/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

02/01/2015

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

18/10/2014

Registration of charge 088590360001, created on 2014-10-01

View PDF (24 pages)

30/05/2014

Certificate of change of name

View PDF (2 pages)

30/05/2014

Change of name notice

View PDF (1 pages)

23/01/2014

Incorporation

View PDF (19 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

14/06/2026

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

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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	349
Newett, Daniel George	Director	23/01/2014 - 21/03/2024	156
Newett, David Ian	Director	23/01/2014 - 21/03/2024	215
Mr Richard Paul Stenhouse	Director	11/03/2022 - Present	272
Cook, Mark Anthony	Director	20/02/2025 - 02/10/2025	43

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

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

Category:

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 LIMITED

BERKELEY DE VEER LIMITED is an(a) Active company incorporated on 23/01/2014 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 LIMITED?

BERKELEY DE VEER LIMITED is currently Active. It was registered on 23/01/2014 .

Where is BERKELEY DE VEER LIMITED located?

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

What does BERKELEY DE VEER LIMITED do?

BERKELEY DE VEER LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BERKELEY DE VEER LIMITED?

The latest filing was on 02/10/2025: Termination of appointment of Mark Anthony Cook as a director on 2025-10-02.