BERKELEY DE VEER INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

11589299

Incorporation date

26/09/2018

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/09/2018)

07/10/2025

Confirmation statement made on 2025-09-25 with no updates

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22/09/2025

Total exemption full accounts made up to 2024-12-31

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05/08/2025

Appointment of Mr Richard Paul Stenhouse as a director on 2025-06-24

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28/07/2025

Termination of appointment of David Ian Newett as a director on 2025-06-24

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04/10/2024

Total exemption full accounts made up to 2023-12-31

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01/10/2024

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 2024-10-01

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-25 with no updates

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23/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

02/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

04/10/2021

Confirmation statement made on 2021-09-25 with no updates

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20/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

28/06/2021

Satisfaction of charge 115892990003 in full

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28/06/2021

Satisfaction of charge 115892990002 in full

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28/06/2021

Satisfaction of charge 115892990005 in full

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28/06/2021

Satisfaction of charge 115892990007 in full

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28/06/2021

Satisfaction of charge 115892990006 in full

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28/06/2021

Satisfaction of charge 115892990004 in full

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04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

06/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

17/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

10/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

02/04/2019

Registration of charge 115892990006, created on 2019-03-28

View PDF (33 pages)

02/04/2019

Registration of charge 115892990007, created on 2019-03-28

View PDF (31 pages)

02/04/2019

Registration of charge 115892990005, created on 2019-03-28

View PDF (38 pages)

01/04/2019

Registration of charge 115892990002, created on 2019-03-28

View PDF (31 pages)

01/04/2019

Registration of charge 115892990004, created on 2019-03-28

View PDF (33 pages)

01/04/2019

Registration of charge 115892990003, created on 2019-03-28

View PDF (38 pages)

05/12/2018

Current accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

09/11/2018

Registration of charge 115892990001, created on 2018-11-08

View PDF (26 pages)

26/09/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newett, David Ian	Director	26/09/2018 - 24/06/2025	216
Llewellyn-Smith, George Raymond Iestyn	Director	26/09/2018 - Present	55
Stenhouse, Richard Paul, Mr	Director	24/06/2025 - Present	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BERKELEY DE VEER INVESTMENTS LIMITED

BERKELEY DE VEER INVESTMENTS LIMITED is an(a) Active company incorporated on 26/09/2018 with the registered office located at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY DE VEER INVESTMENTS LIMITED?

BERKELEY DE VEER INVESTMENTS LIMITED is currently Active. It was registered on 26/09/2018 .

Where is BERKELEY DE VEER INVESTMENTS LIMITED located?

BERKELEY DE VEER INVESTMENTS LIMITED is registered at Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP.

What does BERKELEY DE VEER INVESTMENTS LIMITED do?

BERKELEY DE VEER INVESTMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BERKELEY DE VEER INVESTMENTS LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-25 with no updates.