This company is commonly known as Berkeley De Veer Limited. The company was founded 10 years ago and was given the registration number 08859036. The firm's registered office is in WETHERBY. You can find them at Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | BERKELEY DE VEER LIMITED |
|---|---|---|
| Company Number | : | 08859036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP | Director | 02 January 2020 | Active |
| Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP | Director | 11 March 2022 | Active |
| Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP | Director | 23 January 2014 | Active |
| Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP | Director | 23 January 2014 | Active |
| Berkeley De Veer Holdings Ltd | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH |
| Nature of control | : |
|
| Mr David Ian Newett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Address | : | Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA |
| Nature of control | : |
|
| Mr Daniel George Newett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Address | : | Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Incorporation | Memorandum articles. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-07-08 | Capital | Capital name of class of shares. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-28 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
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