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BERKELEY DE VEER LIMITED

Active

Company number 08859036

Chesterfield, England · Incorporated 23 January 2014

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, England

Last updated on 12 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY DE VEER YORKSHIRE LIMITED · 23 January 2014 – 30 May 2014

Company overview

Berkeley De Veer Limited is an active private limited company incorporated on 23 January 2014 and registered in England and Wales. The company’s registered office is at Avant House, 6 and 9 Tallys End, Barlborough, Chesterfield, S43 4WP. Its principal activity is construction of domestic buildings (SIC 41202).

The company is wholly owned and controlled by Berkeley De Veer Holdings Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Mr Richard Paul Stenhouse (appointed 11 March 2022) and Mr Jeffrey Fairburn (appointed 2 January 2020). Rachel Josephine Cowper was appointed company secretary on 18 February 2025.

The most recent full accounts were made up to 30 June 2025 and filed on 29 June 2026. The latest confirmation statement, showing no updates, was filed on 22 June 2026 and relates to 14 June 2026. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 31 March 2027 and the next confirmation statement by 28 June 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berkeley De Veer Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Memorandum Articles
Incorporation
12 July 2022 View
Resolution
Resolution
12 July 2022 View
Capital Name Of Class Of Shares
Capital
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Accounts With Accounts Type Group
Accounts
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
28 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Group
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Resolution
Resolution
13 May 2016 View
Capital Name Of Class Of Shares
Capital
12 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2014 View
Certificate Change Of Name Company
Change Of Name
30 May 2014 View
Change Of Name Notice
Change Of Name
30 May 2014 View
Incorporation Company
Incorporation
23 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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