Berkeley De Veer (North East) Limited
10280780
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 28/07/2026
Due 11/08/2027
Industry
Officers
director · Since 11/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 32 other boards
secretary · Since 18/02/2025
director · Since 26/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 19 other boards
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 Limited
Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA
Reg: 08859036 · The Registrar Of Companies For England And Wales · Companies Act 2006
Notified 15/07/2016
Change History
Active
Private Limited Company
AVANT HOUSE 6 AND 9 TALLYS END
CHESTERFIELD
Filing History31 filings
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type dormant
change account reference date company previous shortened
confirmation statement with no updates
appoint person director company with name date
incorporation company