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BERKELEY DE VEER HOLDINGS LTD

Active
12328854·incorporated 2019-11-22

BERKELEY DE VEER HOLDINGS LTD is an active UK private limited company, incorporated on 22 November 2019 at Companies House (number 12328854; OpenRegistry canonical ID GB-12328854-berkeley-de-veer-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-22
Registered Address
AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKELEY DE VEER HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

BERKELEY DE VEER HOLDINGS LTD has 1 person with significant control on file:

  • Viva Bidco Holdings Limited (England And Wales reg. 13207493). Notified 2021-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Shoosmiths Nominees Limited (England And Wales reg. 03468562). Notified 2019-11-22. Ceased 2020-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeffrey Fairburn born 1966 resident in United Kingdom, British national. Notified 2020-01-02. Ceased 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Residential Capital Limited (England reg. 08477473). Notified 2021-04-19. Ceased 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Shoo 644 Limited (England reg. 12625235). Notified 2021-04-19. Ceased 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BERKELEY DE VEER HOLDINGS LTD has previously traded as:

  • SHOO 631 LIMITED (until 2021-03-10)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Chesterfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12328854.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.