BERKELEY DE VEER LIMITED
AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD S43 4WP- Active
- Private Limited Company
- Company No. 08859036
- Last Updated: 01 Mar 2024
Company Profile
BERKELEY DE VEER LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in CHESTERFIELD. BERKELEY DE VEER LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years 1 month.
| Name | BERKELEY DE VEER LIMITED |
|---|---|
| Company number | 08859036 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD S43 4WP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berkeley De Veer Holdings Ltd 500-600 Witan Gate West, MK9 1SH |
Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Ian Newett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Daniel George Newett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY DE VEER LIMITED | 23 Jan 2014 |
| BERKELEY DE VEER YORKSHIRE LIMITED | 30 May 2014 |