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Berkeley De Veer Holdings Ltd

Berkeley De Veer Holdings Ltd is an active company incorporated on 22 November 2019 with the registered office located in Chesterfield, Derbyshire. Berkeley De Veer Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12328854
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in May 1966
Viva Bidco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avant Homes (England) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Gladedale (Home Counties) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Avant Homes (Central) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Avant Homes Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Gladedale (South East) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Avant Homes (Sunderland) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
S M Stroud Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Avant Homes (Yorkshire) Limited
Mr Richard Paul Stenhouse, Mark Anthony Cook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Decreased by £13.86M (-76%)
Total Liabilities
-£9.33M
Same as previous period
Net Assets
-£4.85M
Decreased by £13.86M (-154%)
Debt Ratio (%)
208%
Increased by 157.45% (+309%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 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
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Jeffrey Fairburn Details Changed
1 Year 5 Months Ago on 29 Mar 2024
Mr Jeffrey Fairburn Details Changed
1 Year 5 Months Ago on 29 Mar 2024
Daniel George Newett Resigned
1 Year 5 Months Ago on 21 Mar 2024
David Ian Newett Resigned
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 27 Aug 2025
Director's details changed for Mr Jeffrey Fairburn on 29 March 2024
Submitted on 26 Aug 2025
Director's details changed for Mr Jeffrey Fairburn on 29 March 2024
Submitted on 22 Aug 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
Confirmation statement made on 13 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 5 Jul 2024
Termination of appointment of David Ian Newett as a director on 21 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Daniel George Newett as a director on 21 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
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