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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.
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 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • Quantity Surveyor • Irish • Lives in UK • Born in Sep 1963
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
Shareholders, PSCs & Group Structure
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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
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
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 Credit Report
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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
Repayment History
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