Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Berkeley DE Veer Holdings Ltd
- Incorporated
- 22 November 2019 (6 years)
- Previously known as
- Shoo 631 Limited (until 10 March 2021)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Avant House 6 And 9 Tallys EndBarlboroughChesterfieldS43 4WP
Officers 3 active
Officer details are public data from the Companies House register.
Cowper, Rachel Josephine
Secretary · Appointed 18 February 2025
Director · Appointed 11 March 2022
British
Born January 1971 (55)
Director · Appointed 2 January 2020
British
Born May 1966 (60)
Officer history (4 former)
2 October 2025
20 February 2025
18 February 2025
Appointed Cowper, Rachel Josephine as Secretary
21 March 2024
21 March 2024
11 March 2022
2 January 2020
2 January 2020
2 January 2020
2 January 2020
22 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13207493
Former controllers (4)
19 April 2021
Ceased Residential Capital Limited — Owns 25–50% of shares
19 April 2021
Ceased Shoo 644 Limited — Owns 25–50% of shares
19 April 2021
2 January 2020
Ceased Shoosmiths Nominees Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Viva Bidco Holdings Limited Owns 75–100% of shares
Berkeley DE Veer Holdings Ltd This company Owns 75–100% of shares
Berkeley DE Veer Limited Owns 75–100% of shares
Viva Bidco Limited Owns 75–100% of shares
Avant Homes Group Limited Has significant influence or control
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 29 June 2026 | Full accounts | 30 June 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 27 August 2025 | Full accounts | 30 June 2024 |
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