BERKELEY MODULAR LIMITED
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM KT11 1JG- Active
- Private Limited Company
- Company No. 10529174
- Last Updated: 07 Apr 2024
Company Profile
BERKELEY MODULAR LIMITED was incorporated on Friday, December 16, 2016 as a Private Limited Company with registered address in COBHAM. BERKELEY MODULAR LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 7 days.
| Name | BERKELEY MODULAR LIMITED |
|---|---|
| Company number | 10529174 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM KT11 1JG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Berkeley Homes Public Limited Company 19 Portsmouth Road, KT11 1JG |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Berkeley Group Plc 19 Portsmouth Road, KT11 1JG |
Dates: Friday, May 26, 2017 - Wednesday, April 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley Residential Limited 19 Portsmouth Road, KT11 1JG |
Dates: Friday, December 16, 2016 - Friday, May 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 July 2024 |
| Last confirmation statement dated | 23 June 2023 |
Mortgages
No mortgages have been registered against BERKELEY MODULAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERKELEY MODULAR LIMITED | 16 Dec 2016 |
| BERKELEY TWO HUNDRED AND FIFTEEN LIMITED | 26 May 2017 |