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BERKELEY MODULAR LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
Company Information
- Company registration number
- 10529174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 19 Portsmouth Road
- Cobham
- KT11 1JG
- United Kingdom Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom UK
Management
- Managing Directors
- EADY, Neil Leslie
- PERRINS, Robert Charles Grenville
- STEARN, Richard James
- TWOMEY, Brendan
- WHITEMAN, Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-16
- Age Of Company 2016-12-16 7 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Berkeley Homes Public Limited Company
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BERKELEY TWO HUNDRED AND FIFTEEN LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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BERKELEY MODULAR LIMITED Company Description
- BERKELEY MODULAR LIMITED is a ltd registered in United Kingdom with the Company reg no 10529174. Its current trading status is "live". It was registered 2016-12-16. It was previously called BERKELEY TWO HUNDRED AND FIFTEEN LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors The latest accounts are filed up to 2023-04-30.It can be contacted at Berkeley House .
Get BERKELEY MODULAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Modular Limited - Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom
- 2016-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-26) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-02-03) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-01) - CS01
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cessation-of-a-person-with-significant-control (2022-02-10) - PSC07
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notification-of-a-person-with-significant-control (2022-02-10) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-person-director-company-with-change-date (2021-02-15) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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confirmation-statement-with-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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resolution (2017-05-26) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-04-21) - AA01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-12-16) - NEWINC