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Berkeley Modular Limited
Berkeley Modular Limited is a dormant company incorporated on 16 December 2016 with the registered office located in Cobham, Surrey. Berkeley Modular Limited was registered 8 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
10529174
Private limited company
Age
8 years
Incorporated
16 December 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Berkeley Modular Limited
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
United Kingdom
Same address since
incorporation
Companies in KT11 1JG
Telephone
Unreported
Email
Unreported
Website
Abell-cleland.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard James Stearn
Director • British • Lives in England • Born in Aug 1968
Mr Brendan Sean Twomey
Director • Quantity Surveyor • Irish • Lives in UK • Born in Sep 1963
Mr Karl Whiteman
Director • British • Lives in UK • Born in Feb 1965
Robert Charles Grenville Perrins
Director • British • Lives in UK • Born in Apr 1965
Neil Leslie Eady
Director • British • Lives in UK • Born in Nov 1977
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Berkeley Homes (South East London) Limited
Mr Karl Whiteman, Neil Leslie Eady, and 2 more are mutual people.
Active
BH (City Forum) Limited
Mr Karl Whiteman, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes (North East London) Limited
Mr Karl Whiteman, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Mr Karl Whiteman, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Mr Karl Whiteman, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley Fifty-Five Limited
Mr Karl Whiteman, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley (SQP) Limited
Richard James Stearn, Mr Karl Whiteman, and 2 more are mutual people.
Active
Berkeley Gateway Limited
Mr Karl Whiteman, Neil Leslie Eady, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Victoria Helen Frances Mee Appointed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Brendan Twomey Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Brendan Twomey Details Changed
1 Year 7 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Get Alerts
Get Credit Report
Discover Berkeley Modular Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Director's details changed for Mr Brendan Twomey on 29 January 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Brendan Twomey on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 3 Jul 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 3 Feb 2023
Confirmation statement made on 23 June 2022 with updates
Submitted on 1 Jul 2022
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Repayment History
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See All Charges & CCJs