Berkeley Modular Limited

Company Name	Berkeley Modular Limited
Company Status	Active
Company Number	10529174
Category	Private Limited Company
Incorporation Date	16 December 2016(7 years, 4 months ago)
Previous Name	Berkeley Two Hundred And Fifteen Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Karl Whiteman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Neil Leslie Eady
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Brendan Sean Twomey
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	09 September 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr David Martin Lowry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Secretary Name	Miss Gemma Elizabeth Mary Parsons
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Dr Graham Cleland Cleland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Director Name	Mr Nigel Graham Davis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Location

Registered Address	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

26 January 2024	Accounts for a dormant company made up to 30 April 2023 (1 page)
3 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
3 February 2023	Accounts for a dormant company made up to 30 April 2022 (1 page)
1 July 2022	Confirmation statement made on 23 June 2022 with updates (3 pages)
10 February 2022	Cessation of The Berkeley Group Plc as a person with significant control on 29 April 2020 (1 page)
10 February 2022	Notification of Berkeley Homes Public Limited Company as a person with significant control on 30 April 2020 (2 pages)
22 October 2021	Full accounts made up to 30 April 2021 (19 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
3 November 2020	Full accounts made up to 30 April 2020 (21 pages)
14 September 2020	Termination of appointment of Graham Cleland Cleland as a director on 9 September 2020 (1 page)
14 September 2020	Termination of appointment of Nigel Graham Davis as a director on 3 September 2020 (1 page)
14 September 2020	Appointment of Mr Brendan Twomey as a director on 9 September 2020 (2 pages)
14 September 2020	Appointment of Mr Neil Leslie Eady as a director on 3 September 2020 (2 pages)
3 August 2020	Termination of appointment of David Martin Lowry as a director on 31 July 2020 (1 page)
30 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
20 December 2019	Full accounts made up to 30 April 2019 (20 pages)
24 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 30 April 2018 (16 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Gemma Elizabeth Mary Parsons as a secretary on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
21 July 2017	Appointment of Mr Nigel Graham Davis as a director on 20 July 2017 (2 pages)
21 July 2017	Appointment of Mr Nigel Graham Davis as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Karl Whiteman as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Dr Graham Cleland Cleland as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Karl Whiteman as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Dr Graham Cleland Cleland as a director on 20 July 2017 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (7 pages)
26 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26 (3 pages)
26 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26 (3 pages)
21 April 2017	Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
21 April 2017	Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
13 January 2017	Appointment of Mr Anthony William Pidgley as a director on 9 January 2017 (2 pages)
13 January 2017	Appointment of Mr Anthony William Pidgley as a director on 9 January 2017 (2 pages)
13 January 2017	Appointment of Mr Robert Charles Grenville Perrins as a director on 9 January 2017 (2 pages)
13 January 2017	Appointment of Mr Robert Charles Grenville Perrins as a director on 9 January 2017 (2 pages)
16 December 2016	Incorporation Statement of capital on 2016-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
16 December 2016	Incorporation Statement of capital on 2016-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Berkeley Modular Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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