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Berkeley De Veer Investments Limited
11589299
active
Private Limited Company
england wales
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 26/09/2018
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
On track
Industry
41202
Construction of domestic buildingsOfficers
Mr George Raymond Iestyn Llewellyn-Smith
director · Since 26/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 39 other boards
Mr Richard Paul Stenhouse
director · Since 24/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 32 other boards
Persons with Significant Control
Project Terrier Llp
75–100% shares
75–100% votes
Appoint directors
C/O Stirling Investments, Thorp Arch Grange, Walton Road, Wetherby
Reg: Oc424204 · Companies House · Limited Liability Partnership
Notified 26/09/2018
Charges1 outstanding
Charge
satisfied
HAMPSHIRE TRUST BANK PLC
Created 28/03/2019Registered 02/04/2019Satisfied 28/06/2021
Charge
satisfied
HAMPSHIRE TRUST BANK PLC
Created 28/03/2019Registered 02/04/2019Satisfied 28/06/2021
Charge
satisfied
HAMPSHIRE TRUST BANK PLC
Created 28/03/2019Registered 02/04/2019Satisfied 28/06/2021
Charge
satisfied
HAMPSHIRE TRUST BANK PLC
Created 28/03/2019Registered 01/04/2019Satisfied 28/06/2021
Charge
satisfied
HAMPSHIRE TRUST BANK PLC
Created 28/03/2019Registered 01/04/2019Satisfied 28/06/2021
Charge
satisfied
HAMPSHIRE TRUST BANK PLC
Created 28/03/2019Registered 01/04/2019Satisfied 28/06/2021
Charge
outstanding
BERKELEY DE VEER LIMITED
Created 08/11/2018Registered 09/11/2018