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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 6 years ago.
Status
Active
Active since incorporation
Company No
11589299
Private limited company
Age
6 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP
England
Address changed on 1 Oct 2024 (11 months 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 Oct 1979
Director • Entrepreneur • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Jan 1971
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
George Raymond Iestyn Llewellyn-Smith and David Ian Newett 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.52M
Decreased by £19.27K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.9M
Increased by £11.64K (0%)
Total Liabilities
-£2M
Increased by £39.13K (+2%)
Net Assets
£897.9K
Decreased by £27.49K (-3%)
Debt Ratio (%)
69%
Increased by 1.08% (+2%)
Latest Activity
Mr Richard Paul Stenhouse Appointed
2 Months Ago on 24 Jun 2025
David Ian Newett Resigned
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
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Documents
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
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 4 Oct 2021
Repayment History
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