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Company number
12328854

BERKELEY DE VEER HOLDINGS LTD

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
BERKELEY DE VEER HOLDINGS LTD
Company number
12328854
Registered office
AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP, ENGLAND
Company type
Private Limited Company
Incorporated on
22 November 2019
Status
Active
Age
6 years
Previous names
SHOO 631 LIMITED (to 10 Mar 2021)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jeffrey Fairburn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/01/2020
Residential Capital Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/04/2021
Shoo 644 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/04/2021
Shoosmiths Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/11/2019
Viva Bidco Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/04/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Viva Bidco Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/04/2021 Controls 2 companies
Mr Jeffrey Fairburn
born 05/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/04/2021 Controls 4 companies
Residential Capital Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 19/04/2021
Shoo 644 Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 19/04/2021
Shoosmiths Nominees Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/01/2020 Controls 72 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/04/2021 Person with significant control ceased Shoo 644 Limited —
19/04/2021 Person with significant control ceased Residential Capital Limited —
19/04/2021 Person with significant control ceased Mr Jeffrey Fairburn —
19/04/2021 Person with significant control added — Viva Bidco Holdings Limited
19/04/2021 Person with significant control added — Shoo 644 Limited
19/04/2021 Person with significant control added — Residential Capital Limited
10/03/2021 Registered name changed SHOO 631 LIMITED BERKELEY DE VEER HOLDINGS LTD
02/01/2020 Person with significant control ceased Shoosmiths Nominees Limited —
02/01/2020 Person with significant control added — Mr Jeffrey Fairburn
22/11/2019 Person with significant control added — Shoosmiths Nominees Limited

Documents for BERKELEY DE VEER HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BERKELEY DE VEER HOLDINGS LTD?▾
According to the official registry, the company number of BERKELEY DE VEER HOLDINGS LTD is 12328854.
Where is BERKELEY DE VEER HOLDINGS LTD registered?▾
The registered office is AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP, ENGLAND.
What is the SIC code of BERKELEY DE VEER HOLDINGS LTD?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BERKELEY DE VEER HOLDINGS LTD?▾
Mr Jeffrey Fairburn is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BERKELEY DE VEER HOLDINGS LTD due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BERKELEY DE VEER HOLDINGS LTD (12328854)

BERKELEY DE VEER HOLDINGS LTD is a private limited company incorporated on 22 November 2019 and registered in the United Kingdom under company number 12328854. Its registered office is at AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Jeffrey Fairburn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

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Dormant Company across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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