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Berkeley De Veer Investments Limited

Berkeley De Veer Investments Limited is an active company incorporated on 26 September 2018 with the registered office located in Chesterfield, Derbyshire. Berkeley De Veer Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11589299
Private limited company
Age
7 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP
England
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was C/O Stirling Investments, Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom
Telephone
01937 543598
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Oct 1979
Director • Entrepreneur • British • Lives in England • Born in Feb 1959
Project Terrier LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GBL Projects (Three) Ltd
David Ian Newett and Mr Richard Paul Stenhouse are mutual people.
Active
GBL Projects (Four) Ltd
David Ian Newett and Mr Richard Paul Stenhouse are mutual people.
Active
Yp Real Estate Limited
David Ian Newett and George Raymond Iestyn Llewellyn-Smith are mutual people.
Active
Berkeley De Veer (Easingwold) Limited
George Raymond Iestyn Llewellyn-Smith and Mr Richard Paul Stenhouse are mutual people.
Active
Avant Homes (England) Limited
Mr Richard Paul Stenhouse is a mutual person.
Active
Gladedale (Home Counties) Limited
Mr Richard Paul Stenhouse is a mutual person.
Active
Avant Homes (Central) Limited
Mr Richard Paul Stenhouse is a mutual person.
Active
Avant Homes Limited
Mr Richard Paul Stenhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£917.94K
Decreased by £1.6M (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £1.39M (-48%)
Total Liabilities
-£673K
Decreased by £1.33M (-66%)
Net Assets
£840.23K
Decreased by £57.67K (-6%)
Debt Ratio (%)
44%
Decreased by 24.55% (-36%)
Latest Activity
Confirmation Submitted
26 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Richard Paul Stenhouse Appointed
4 Months Ago on 24 Jun 2025
David Ian Newett Resigned
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Richard Paul Stenhouse as a director on 24 June 2025
Submitted on 5 Aug 2025
Termination of appointment of David Ian Newett as a director on 24 June 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registered office address changed from C/O Stirling Investments, Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 2 Oct 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 3 Oct 2022
Repayment History
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