Berkeley DE Veer Limited

Active08859036 Private limited company
Incorporated
23 January 2014 (12 years)
Previously known as
Berkeley DE Veer Yorkshire Limited (until 30 May 2014)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
East Midlands
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Cowper, Rachel Josephine
Secretary · Appointed 18 February 2025
Director · Appointed 11 March 2022
British
Born January 1971 (55)
Director · Appointed 2 January 2020
British
Born May 1966 (60)
Officer history (3 former)
2 October 2025
Resigned Cook, Mark Anthony as Director
20 February 2025
Appointed Cook, Mark Anthony as Director
18 February 2025
Appointed Cowper, Rachel Josephine as Secretary
21 March 2024
Resigned Newett, Daniel George as Director
21 March 2024
Resigned Newett, David Ian as Director
11 March 2022
Appointed Stenhouse, Richard Paul, Mr as Director
2 January 2020
Appointed Fairburn, Jeffrey as Director
23 January 2014
Appointed Newett, Daniel George as Director
23 January 2014
Appointed Newett, David Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12328854

Holdings 19

Companies where Berkeley DE Veer Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Active
Active
Former controllers (2)
2 January 2020
Ceased David Ian Newett — Owns 25–50% of shares
2 January 2020
Ceased Daniel George Newett — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Viva Bidco Holdings Limited Owns 75–100% of shares
Berkeley DE Veer Holdings Ltd Owns 75–100% of shares
Berkeley DE Veer Limited This company Owns 75–100% of shares
Viva Bidco Limited Owns 75–100% of shares
Avant Homes Group Limited Has significant influence or control

Filings 87

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 June 2025
22 June 2026Confirmation statement with no updates14 June 2026
2 October 2025Termination of appointment of a director
22 August 2025Director's details changed
4 July 2025Full accounts30 June 2024
Show all 87 filings

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