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Berkeley De Veer (Southern) Limited

Berkeley De Veer (Southern) Limited is an active company incorporated on 14 August 2020 with the registered office located in Chesterfield, Derbyshire. Berkeley De Veer (Southern) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12812943
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
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
07872 173108
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Jan 1971
Berkeley De Veer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeffrey Fairburn, Richard Paul Stenhouse, and 1 more are mutual people.
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Viva Bidco Holdings Limited
Jeffrey Fairburn, Richard Paul Stenhouse, and 1 more are mutual people.
Active
Viva Bidco Limited
Jeffrey Fairburn, Richard Paul Stenhouse, and 1 more are mutual people.
Active
De Veer Estates No.2 Limited
Jeffrey Fairburn, Richard Paul Stenhouse, and 1 more are mutual people.
Active
Avant Homes (England) Limited
Jeffrey Fairburn and Mark Anthony Cook are mutual people.
Active
Gladedale (Home Counties) Limited
Jeffrey Fairburn and Mark Anthony Cook are mutual people.
Active
Avant Homes (Central) Limited
Jeffrey Fairburn and Mark Anthony Cook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 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
12 Months Ago on 10 Sep 2024
Small 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
David Ian Newett Resigned
1 Year 5 Months Ago on 21 Mar 2024
Daniel George Newett Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr Richard Paul Stenhouse Appointed
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
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Documents
Director's details changed for Mr Jeffrey Fairburn on 29 March 2024
Submitted on 22 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Jul 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 10 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 5 Jul 2024
Appointment of Mr Richard Paul Stenhouse 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
Termination of appointment of David Ian Newett as a director on 21 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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