Berkeley Modular Limited

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berkeley modular limited
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Berkeley Modular Limited

10529174•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
07795971307

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Incorporated

16/12/2016

Company Age

9 years

Directors

7

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berkeley Modular Limited (10529174) is a private limited with share capital incorporated on 16/12/2016 (9 years old) and registered in cobham, KT111JG. The company operates under SIC code 99999 and is classified as Unknown.

From our purpose-built, technologically advanced manufacturing facility in northfleet, kent, our highly skilled workforce will produce a range of modular housing products designed to the high specification and excellent build standards that customers demand from the berkeley group.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/12/2016
KT111JG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

7

Directors

1

Shareholders

2

Patents

Board of Directors

5
R
robert charles grenville perrins
director
B
brendan sean twomey
director
R
richard james stearn
director
K
karl whiteman
director
N
neil leslie eady
director

Filed Documents

41
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Resolution
Category:Resolution
Date:26-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Incorporation Company
Category:Incorporation
Date:16-12-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered

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Contact

07795971307
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG