BERKELEY DE VEER HOLDINGS LTD
Dormant Company
BERKELEY DE VEER HOLDINGS LTD
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP England
Full company profile for BERKELEY DE VEER HOLDINGS LTD (12328854), an active company based in Chesterfield, England. Incorporated 22 Nov 2019. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
-£4.85M
Total Liabilities
£9.33M
Turnover
N/A
Employees
N/A
Debt Ratio
208%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Anthony Cook | Director | British | United Kingdom | 20 Feb 2025 | Active |
| Richard Paul Stenhouse | Director | British | England | 11 Mar 2022 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Viva Bidco Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Residential Capital Limited
Ceased 19 Apr 2021
Shoosmiths Nominees Limited
Ceased 2 Jan 2020
Jeffrey Fairburn
Ceased 19 Apr 2021
Shoo 644 Limited
Ceased 19 Apr 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-13 with no updates | |
| 3 Oct 2025 | Officers | Termination of Mark Anthony Cook as director on 2025-10-02 | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 2024-06-30 | |
| 26 Aug 2025 | Officers | Change to director Mr Jeffrey Fairburn on 2024-03-29 | |
| 22 Aug 2025 | Officers | Change to director Mr Jeffrey Fairburn on 2024-03-29 |
Confirmation statement made on 2025-10-13 with no updates
Termination of Mark Anthony Cook as director on 2025-10-02
Annual accounts made up to 2024-06-30
Change to director Mr Jeffrey Fairburn on 2024-03-29
Change to director Mr Jeffrey Fairburn on 2024-03-29
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-13 with no updates
5 months ago on 30 Oct 2025
Termination of Mark Anthony Cook as director on 2025-10-02
6 months ago on 3 Oct 2025
Annual accounts made up to 2024-06-30
7 months ago on 27 Aug 2025
Change to director Mr Jeffrey Fairburn on 2024-03-29
7 months ago on 26 Aug 2025
Change to director Mr Jeffrey Fairburn on 2024-03-29
7 months ago on 22 Aug 2025