BD

BERKELEY DE VEER (SOUTHERN) LIMITED

Active

Company number 12812943

Chesterfield, England · Incorporated 14 August 2020

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

Last updated on 11 September 2026

Development of building projects · SIC 41100


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

Company history

Previous company names

BERKELEY DE VEER (STOCKTON) LIMITED · 14 August 2020 – 24 February 2023

Company overview

No company summary available yet.

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
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Capital table

Updated on 11 September 2026
  • BERKELEY DE VEER LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY DE VEER LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Berkeley De Veer Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Accounts With Accounts Type Small
Accounts
4 July 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
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Appoint Person Director Company With Name 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
4 September 2023 View
Certificate Change Of Name Company
Change Of Name
24 February 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2021 View
Incorporation Company
Incorporation
14 August 2020 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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