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BERKELEY MODULAR LIMITED (10529174)

BERKELEY MODULAR LIMITED (10529174) is an active UK company. incorporated on 16 December 2016. with registered office in Cobham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BERKELEY MODULAR LIMITED has been registered for 9 years. Current directors include EADY, Neil Leslie, PERRINS, Robert Charles Grenville, STEARN, Richard James and 2 others.

Company Number
10529174
Status
active
Type
ltd
Incorporated
16 December 2016
Age
9 years
Address
Berkeley House, Cobham, KT11 1JG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
EADY, Neil Leslie, PERRINS, Robert Charles Grenville, STEARN, Richard James, TIBALDI, Justin, TWOMEY, Brendan Sean
SIC Codes
99999

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Introduction
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BERKELEY MODULAR LIMITED

BERKELEY MODULAR LIMITED is an active company incorporated on 16 December 2016 with the registered office located in Cobham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BERKELEY MODULAR LIMITED was registered 9 years ago.(SIC: 99999)

Status

active

Active since 9 years ago

Company No

10529174

LTD Company

Age

9 Years

Incorporated 16 December 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 20 January 2026 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 23 June 2025 (1 year ago)
Submitted on 23 June 2025 (1 year ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

BERKELEY TWO HUNDRED AND FIFTEEN LIMITED
From: 16 December 2016To: 26 May 2017
Contact
Address

Berkeley House 19 Portsmouth Road Cobham, KT11 1JG,

Timeline

15 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Dec 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jun 20
Director Left
Aug 20
Director Left
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Sept 20
Owner Exit
Feb 22
Director Joined
Sept 25
Director Left
Apr 26
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 Resigned

MEE, Victoria Helen Frances

Active
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 15 Jul 2025

EADY, Neil Leslie

Active
19 Portsmouth Road, CobhamKT11 1JG
Born November 1977
Director
Appointed 03 Sept 2020

PERRINS, Robert Charles Grenville

Active
19 Portsmouth Road, CobhamKT11 1JG
Born April 1965
Director
Appointed 09 Jan 2017

STEARN, Richard James

Active
19 Portsmouth Road, CobhamKT11 1JG
Born August 1968
Director
Appointed 16 Dec 2016

TIBALDI, Justin

Active
19 Portsmouth Road, CobhamKT11 1JG
Born July 1970
Director
Appointed 10 Sept 2025

TWOMEY, Brendan Sean

Active
19 Portsmouth Road, CobhamKT11 1JG
Born September 1963
Director
Appointed 09 Sept 2020

CRANNEY, Jared Stephen Philip

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 04 May 2018
Resigned 21 Oct 2019

PARSONS, Gemma Elizabeth Mary

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Secretary
Appointed 16 Dec 2016
Resigned 04 May 2018

CLELAND, Graham

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born October 1965
Director
Appointed 20 Jul 2017
Resigned 09 Sept 2020

DAVIS, Nigel Graham

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born June 1968
Director
Appointed 20 Jul 2017
Resigned 03 Sept 2020

LOWRY, David Martin

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born December 1981
Director
Appointed 16 Dec 2016
Resigned 31 Jul 2020

PIDGLEY, Anthony William

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born August 1947
Director
Appointed 09 Jan 2017
Resigned 26 Jun 2020

WHITEMAN, Karl

Resigned
19 Portsmouth Road, CobhamKT11 1JG
Born February 1965
Director
Appointed 20 Jul 2017
Resigned 30 Apr 2026

Persons with significant control

3

1 Active
2 Ceased

Berkeley Homes Public Limited Company

Active
19 Portsmouth Road, CobhamKT11 1JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020

The Berkeley Group Plc

Ceased
19 Portsmouth Road, CobhamKT11 1JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2017
Ceased 29 Apr 2020

Berkeley Residential Limited

Ceased
19 Portsmouth Road, CobhamKT11 1JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2016
Ceased 26 May 2017
Fundings
Financials
Latest Activities

Filing History

42

Termination Director Company With Name Termination Date
30 April 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
20 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 July 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 February 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
22 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2021
CH01Change of Director Details
Accounts With Accounts Type Full
3 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2020
TM01Termination of Director
Confirmation Statement With Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 May 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 May 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
21 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Resolution
26 May 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
21 April 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2017
AP01Appointment of Director
Incorporation Company
16 December 2016
NEWINCIncorporation