Berkeley De Veer Limited
08859036
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
director · Since 02/01/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 20 other boards
director · Since 11/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 32 other boards
secretary · Since 18/02/2025
secretary · Since 18/02/2025
Former
director · Resigned 21/03/2024
director · Resigned 21/03/2024
director · Resigned 02/10/2025
Persons with Significant Control
Berkeley De Veer Holdings Ltd
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH
Reg: 12328854 · Companies House · Private Limited Company
Notified 02/01/2020
Former PSCs
Mr Daniel George Newett
Ceased 02/01/2020
Mr David Ian Newett
Ceased 02/01/2020
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC UK BANK PLC AS LENDER
HSBC UK BANK PLC AS LENDER
MILLER HOMES LIMITED
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
AVANT HOUSE 6 AND 9 TALLYS END
CHESTERFIELD
Filing History87 filings
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
memorandum articles
resolution
capital name of class of shares
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
accounts with accounts type group
mortgage satisfy charge full
change account reference date company current extended
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
resolution
capital name of class of shares
capital variation of rights attached to shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage satisfy charge full
annual return company with made up date full list shareholders
change account reference date company current extended
mortgage create with deed with charge number charge creation date
certificate change of name company
change of name notice
incorporation company