Berkeley Modular Limited

Active10529174 Private limited company
Incorporated
16 December 2016 (9 years)
Previously known as
Berkeley Two Hundred and Fifteen Limited (until 26 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 04088248
Former controllers (2)
29 April 2020
Ceased The Berkeley Group PLC — Owns 75–100% of shares
26 May 2017
Ceased Berkeley Residential Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates23 June 2026
30 April 2026Termination of appointment of a director
20 January 2026Accounts for a dormant company30 April 2025
10 September 2025Appointment of a director
16 July 2025Appointment of a secretary
Show all recent filings

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