Berkeley De Veer Investments Limited
11589299
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 26/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 39 other boards
director · Since 24/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 32 other boards
Former
director · Resigned 24/06/2025
Persons with Significant Control
Project Terrier Llp
C/O Stirling Investments, Thorp Arch Grange, Walton Road, Wetherby
Reg: Oc424204 · Companies House · Limited Liability Partnership
Notified 26/09/2018
Charges1 outstanding
HAMPSHIRE TRUST BANK PLC
HAMPSHIRE TRUST BANK PLC
HAMPSHIRE TRUST BANK PLC
HAMPSHIRE TRUST BANK PLC
HAMPSHIRE TRUST BANK PLC
HAMPSHIRE TRUST BANK PLC
BERKELEY DE VEER LIMITED
Change History
Active
Private Limited Company
AVANT HOUSE 6 AND 9 TALLYS END
CHESTERFIELD
Filing History33 filings
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change account reference date company current shortened
confirmation statement with no 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
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
mortgage create with deed with charge number charge creation date
incorporation company