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Berkeley De Veer (Easingwold) Limited

12888750

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
Incorporated 18/09/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Mr George Raymond Iestyn Llewellyn-Smith

director · Since 18/09/2020

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

George Raymond Iestyn Llewellyn-Smith

director · Since 18/09/2020

British · United Kingdom · Age 46

Richard Paul Stenhouse

director · Since 24/06/2025

British · England · Age 55

Former

David Ian Newett

director · Resigned 24/06/2025

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 18/09/2020

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Avant House 6 And 9 Tallys End
2026-08-28

AVANT HOUSE 6 AND 9 TALLYS END

post townChesterfield
2026-08-28

CHESTERFIELD

officer appointedLLEWELLYN-SMITH, George Raymond Iestyn
2026-08-28
officer appointedSTENHOUSE, Richard Paul, Mr
2026-08-28

Filing History16 filings

Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20257 pages · PDF
Director resigned

termination director company with name termination date

05/08/20251 page · PDF
Director appointed

appoint person director company with name date

28/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20241 page · PDF
DISS40

gazette filings brought up to date

29/11/20231 page · PDF
GAZ1

gazette notice compulsory

28/11/20231 page · PDF
Accounts filed

accounts with accounts type small

23/11/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

19/07/202212 pages · PDF
Accounts date changed

change account reference date company previous extended

15/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Incorporated

incorporation company

18/09/202023 pages · PDF