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Berkeley De Veer Limited
Berkeley De Veer Limited is an active company incorporated on 23 January 2014 with the registered office located in Chesterfield, Derbyshire. Berkeley De Veer Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08859036
Private limited company
Age
11 years
Incorporated
23 January 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
14 June 2025
(2 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Berkeley De Veer Limited
Contact
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP
England
Address changed on
15 Feb 2022
(3 years ago)
Previous address was
Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA
Companies in S43 4WP
Telephone
01937543595
Email
Available in Endole App
Website
Berkeleydeveer.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeffrey Fairburn
Director • British • Lives in UK • Born in May 1966
Mark Anthony Cook
Director • British • Lives in UK • Born in Dec 1962
Mr Richard Paul Stenhouse
Director • British • Lives in England • Born in Jan 1971
Rachel Josephine Cowper
Secretary
Berkeley De Veer Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avant Homes (England) Limited
Jeffrey Fairburn, Mr Richard Paul Stenhouse, and 1 more are mutual people.
Active
Gladedale (Home Counties) Limited
Mark Anthony Cook, Jeffrey Fairburn, and 1 more are mutual people.
Active
Avant Homes (Central) Limited
Jeffrey Fairburn, Mr Richard Paul Stenhouse, and 1 more are mutual people.
Active
Avant Homes Limited
Jeffrey Fairburn, Mr Richard Paul Stenhouse, and 1 more are mutual people.
Active
Gladedale (South East) Limited
Mark Anthony Cook, Jeffrey Fairburn, and 1 more are mutual people.
Active
Avant Homes (Sunderland) Limited
Mark Anthony Cook, Jeffrey Fairburn, and 1 more are mutual people.
Active
S M Stroud Limited
Mark Anthony Cook, Jeffrey Fairburn, and 1 more are mutual people.
Active
Avant Homes (Yorkshire) Limited
Jeffrey Fairburn, Mr Richard Paul Stenhouse, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.86M
Decreased by £4.31M (-60%)
Turnover
£5.4M
Decreased by £11.29M (-68%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£17.89M
Decreased by £7.43M (-29%)
Total Liabilities
-£14.38M
Decreased by £5.37M (-27%)
Net Assets
£3.51M
Decreased by £2.06M (-37%)
Debt Ratio (%)
80%
Increased by 2.38% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
Mr Mark Anthony Cook Appointed
6 Months Ago on 20 Feb 2025
Mrs Rachel Josephine Cowper Appointed
6 Months Ago on 18 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 22 May 2024
Charge Satisfied
1 Year 3 Months Ago on 22 May 2024
Mr Jeffrey Fairburn Details Changed
1 Year 5 Months Ago on 29 Mar 2024
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Get Credit Report
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Documents
Director's details changed for Mr Jeffrey Fairburn on 29 March 2024
Submitted on 22 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 4 Jul 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Registration of charge 088590360019, created on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Rachel Josephine Cowper as a secretary on 18 February 2025
Submitted on 19 Mar 2025
Appointment of Mr Mark Anthony Cook as a director on 20 February 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 5 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 25 Jun 2024
Satisfaction of charge 088590360011 in full
Submitted on 22 May 2024
Satisfaction of charge 088590360008 in full
Submitted on 22 May 2024
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Repayment History
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