Berkeley De Veer Limited

08859036

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AVANT HOUSE 6 AND 9 TALLYS END, CHESTERFIELD, S43 4WP

Incorporated 23/01/2014

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Jeffrey Fairburn

director · Since 02/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Mr Richard Paul Stenhouse

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Mrs Rachel Josephine Cowper

secretary · Since 18/02/2025

Persons with Significant Control

Berkeley De Veer Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Reg: 12328854 · Companies House · Private Limited Company

Notified 02/01/2020

Former PSCs

Mr David Ian Newett

Ceased 02/01/2020

Mr Daniel George Newett

Ceased 02/01/2020

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 09/04/2025Registered 10/04/2025

Charge

satisfied

HSBC UK BANK PLC AS LENDER

Created 15/06/2020Registered 16/06/2020Satisfied 22/05/2024

Charge

satisfied

HSBC UK BANK PLC AS LENDER

Created 15/06/2020Registered 16/06/2020Satisfied 22/05/2024

Charge

satisfied

MILLER HOMES LIMITED

Created 29/05/2020Registered 15/06/2020Satisfied 19/01/2021

Charge

satisfied

HSBC UK BANK PLC

Created 13/01/2020Registered 14/01/2020Satisfied 22/05/2024

Charge

satisfied

HSBC UK BANK PLC

Created 17/12/2018Registered 18/12/2018Satisfied 22/05/2024

Charge

satisfied

HSBC BANK PLC

Created 08/06/2018Registered 12/06/2018Satisfied 22/05/2024

Charge

satisfied

HSBC BANK PLC

Created 04/06/2018Registered 06/06/2018Satisfied 22/05/2024

Charge

satisfied

HSBC BANK PLC