BERKELEY DE VEER (EASINGWOLD) LIMITED, Chesterfield, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BERKELEY DE VEER (EASINGWOLD) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12888750

Founded18/09/2020

PurposeConstruction of domestic buildings; Buying and selling of own real estate

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

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/09/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

22/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

24/06/2025

Resigned David Ian Newett (person)

Resigned as Director

18/09/2020

Appointed David Ian Newett (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/09/2020

87.5%

Officers & directors

Richard Paul, Stenhouse

Director

Appointed: 24/06/2025

—

George Raymond Iestyn Llewellyn-smith

Director

Appointed: 18/09/2020

—

David Ian Newett

Director

Appointed: 18/09/2020 · Resigned: 24/06/2025

—

Ownership Timeline (1 changes)

18/09/2020

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Avant House 6 And 9 Tallys End

Barlborough

Chesterfield

S43 4WP

Financials

There are no Financials yet.

Documents

Confirmation statement

01/10/2025

View

Total exemption full accounts made up to 31 December 2024

22/09/2025

View

Termination of director appointment

05/08/2025

View

Appointment of director

28/07/2025

View

Total exemption full accounts made up to 31 December 2023

04/10/2024

View

Confirmation statement

01/10/2024

View

Change of registered office address

01/10/2024

View

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Compulsory strike-off action has been discontinued

29/11/2023

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First Gazette notice for compulsory strike-off

28/11/2023

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BERKELEY DE VEER (EASINGWOLD) LIMITED

Home

United Kingdom

Chesterfield

BERKELEY DE VEER (EASINGWOLD) LIMITED

Summary

Legal & Status

Timeline (11 events)

Annual accounts filed

Resigned David Ian Newett (person)

Appointed David Ian Newett (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BERKELEY DE VEER (EASINGWOLD) LIMITED

Confirmation statement

Total exemption full accounts made up to 31 December 2024

Termination of director appointment

Appointment of director

Total exemption full accounts made up to 31 December 2023

Confirmation statement

Change of registered office address

Companexia Document AI

Compulsory strike-off action has been discontinued

First Gazette notice for compulsory strike-off

Browse more companies & persons