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Summary

Contact details

Officers14

Events1

Documents30

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

BERKELEY MODULAR LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Dec 2016 (7 years ago)

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Summary

NameBERKELEY MODULAR LIMITED
Historical names
  • BERKELEY TWO HUNDRED AND FIFTEEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10529174
Incorporation Date16 Dec 2016 (7 years ago) / 1827 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

corporate

IndividualUnited Kingdom

BERKELEY GROUP PLC(THE)

Person with significant control


Appointed on26 May 2017

Resigned on29 Apr 2020

corporate

IndividualUnited Kingdom

BERKELEY HOMES PUBLIC LIMITED COMPANY

Person with significant control


Appointed on30 Apr 2020

individual

IndividualUnited Kingdom

Whiteman, Karl

Director


Appointed on20 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stearn, Richard James

Director


Appointed on16 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on04 May 2018

Resigned on21 Oct 2019

individual

IndividualUnited Kingdom

Parsons, Gemma Elizabeth Mary

Secretary


Appointed on16 Dec 2016

Resigned on04 May 2018

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Events

Old value

26 May 2017

Name changeBERKELEY TWO HUNDRED AND FIFTEEN LIMITED

Documents

DateNameTypeDocument
01 Jul 2022Confirmation statement with updatesCS01View
10 Feb 2022Cessation of a person with significant controlPSC07View
10 Feb 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 13 Jan 2018

Related companies by officers

Frequently asked questions

Where is BERKELEY MODULAR LIMITED's headquarters?

BERKELEY MODULAR LIMITED's headquarters is located at UNITED KINGDOM, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is BERKELEY MODULAR LIMITED's industry?

BERKELEY MODULAR LIMITED is in the industry of Other manufacturing n.e.c.

What year was BERKELEY MODULAR LIMITED started?

BERKELEY MODULAR LIMITED was started in 2016

Sources: Companies House