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Nom	Berkeley De Veer Limited
Adresse	Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 juillet 2022
Company Register Address	Avant House 6 And 9 Tallys End Chesterfield S43 4WP
Société Numéro de Registre	08859036 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Berkeley De Veer Yorkshire Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Berkeley De Veer Holdings Ltd Status: Active Notified: 02/01/2020 Companies House Number: 12328854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Newett, Daniel George Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Date of Birth: 04/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Newett, David Ian Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Fairburn, Jeffrey Barlborough, Chesterfield, England Status: Active Notified: 02/01/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stenhouse, Richard Paul Barlborough, Chesterfield, England Status: Active Notified: 11/03/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newett, Daniel George Barlborough, Chesterfield, England Status: Ceased Notified: 23/01/2014 Ceased: 21/03/2024 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newett, David Ian Barlborough, Chesterfield, England Status: Ceased Notified: 23/01/2014 Ceased: 21/03/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Berkeley De Veer (North East) Limited Status: Active Notified: 15/07/2016 Companies House Number: 10280780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Berkeley De Veer (Southern) Limited Status: Active Notified: 14/08/2020 Companies House Number: 12812943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

De Veer Estates Limited Status: Active Notified: 16/02/2018 Companies House Number: 11210254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB De Veer Estates NO.2 Limited Status: Active Notified: 05/09/2022 Companies House Number: 14334927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dewsbury Riverside Limited Status: Active Notified: 10/09/2020 Companies House Number: 12870727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dewsbury Riverside Limited Status: Active Notified: 10/09/2020 Companies House Number: 12870727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Principal Standard Limited Status: Active Notified: 06/10/2020 Companies House Number: 03947075 Nature of Control

Ownership of shares - 75% or more

Resicap Limited Status: Active Notified: 16/08/2019 Companies House Number: 08505883 Nature of Control

Ownership of shares - 75% or more

Residential Capital (Bramley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09569839 Nature of Control

Ownership of shares - 75% or more

Deveer Quarters (Knaresborough) LTD Status: Ceased Notified: 23/03/2020 Ceased: 31/03/2020 Companies House Number: 12530893 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Berkeley De Veer Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)