ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
Status
Dormant
Dormant since 4 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 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Berkeley Group Plc(The)
Richard James Stearn, Justin Tibaldi, and 3 more are mutual people.
Active
Berkeley Homes (South East London) Limited
Justin Tibaldi, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Homes Public Limited Company
Justin Tibaldi, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
BH (City Forum) Limited
Justin Tibaldi, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Homes (North East London) Limited
Justin Tibaldi, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Homes (East Thames) Limited
Justin Tibaldi, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Homes (Capital) Plc
Justin Tibaldi, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Berkeley Fifty-Five Limited
Justin Tibaldi, Robert Charles Grenville Perrins, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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
Latest Activity
Mr Justin Tibaldi Appointed
1 Month Ago on 10 Sep 2025
Victoria Helen Frances Mee Appointed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Brendan Twomey Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Mr Brendan Twomey Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 3 Feb 2023
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
Documents
Appointment of Mr Justin Tibaldi as a director on 10 September 2025
Submitted on 10 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year