Company information:
Berkeley De Veer Limited (No: 08859036)
Address: AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP, ENGLAND
Status: Active
Incorporated: 23-Jan-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jan-2020 )
Current Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Mar-2022 )
Resigned Director: DAVID IAN NEWETT ( DOB: Feb-1959 From: Jan-2014 To: Mar-2024 )
Resigned Director: DANIEL GEORGE NEWETT ( DOB: Apr-1990 From: Jan-2014 To: Mar-2024 )
Persons of Significant Control:
Berkeley De Veer Holdings Ltd, Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-02)
Mr David Ian Newett, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-02)
Mr Daniel George Newett, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-02)