Berkeley De Veer Holdings Ltd
12328854
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
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 02/01/2020
director · Resigned 21/03/2024
director · Resigned 21/03/2024
director · Resigned 02/10/2025
Persons with Significant Control
Viva Bidco Holdings Limited
Avant House, 6 And 9 Tallys End, Chesterfield, S43 4WP
Reg: 13207493 · Companies House · Private Company Limited By Shares
Notified 19/04/2021
Former PSCs
Shoosmiths Nominees Limited
Ceased 02/01/2020
Mr Jeffrey Fairburn
Ceased 19/04/2021
Residential Capital Limited
Ceased 19/04/2021
Shoo 644 Limited
Ceased 19/04/2021
Change History
Active
Private Limited Company
AVANT HOUSE 6 AND 9 TALLYS END
CHESTERFIELD
Filing History48 filings
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type 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
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type group
change account reference date company previous extended
confirmation statement with updates
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type group
memorandum articles
resolution
capital name of class of shares
capital variation of rights attached to shares
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
resolution
change account reference date company previous shortened
confirmation statement with updates
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
change to a person with significant control
change person director company with change date
resolution
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
resolution
incorporation company