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BERKELY-DE VERE COMPUTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkely-de Vere Computers Limited. The company was founded 34 years ago and was given the registration number 02466740. The firm's registered office is in DARTFORD. You can find them at 21 Highfield Road, , Dartford, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BERKELY-DE VERE COMPUTERS LIMITED
Company Number:02466740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 February 1990
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:21 Highfield Road, Dartford, Kent, DA1 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 1 Park Hill Road, Shortlands, Bromley, BR2 0JX

Secretary01 April 1999Active
Flat 4, 1 Park Hill Road, Shortlands, Bromley, United Kingdom, BR2 0JX

Director10 February 2016Active
Flat 4, 1 Park Hill Road, Bromley, BR2 0JX

Director-Active
49 Greenwood, Clayton Le Woods, Chorley,

Secretary-Active
49 Greenwood, Clayton Green Whittle Le Woods, Preston, PR5 8JT

Secretary12 November 1994Active

People with Significant Control

Mrs Glaucia Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Brazilian
Country of residence:United Kingdom
Address:Flat 4, 1 Park Hill Road, Bromley, United Kingdom, BR2 0JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincent Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 1 Park Hill Road, Bromley, United Kingdom, BR2 0JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Gazette

Gazette dissolved liquidation.

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2022-02-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-16Resolution

Resolution.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-09-23Accounts

Change account reference date company previous extended.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type micro entity.

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2016-02-11Officers

Appoint person director company with name date.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type total exemption small.

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