Berkeley De Veer (Southern) Limited
12812943
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
director · Since 29/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 20 other boards
director · Since 21/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 9 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 Limited
Thorp Arch Grange, Walton Road, Wetherby
Reg: 08859036 · Companies House · Private Company Limited By Shares
Notified 14/08/2020
Change History
Active
Private Limited Company
AVANT HOUSE 6 AND 9 TALLYS END
CHESTERFIELD
Filing History22 filings
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
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
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
certificate change of name company
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
change account reference date company current shortened
incorporation company