Company NameBerkeley Modular Limited
Company StatusActive
Company Number10529174
CategoryPrivate Limited Company
Incorporation Date16 December 2016(4 years, 11 months ago)
Previous NameBerkeley Two Hundred And Fifteen Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Richard James Stearn
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Director NameMr Robert Charles Grenville Perrins
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2017(3 weeks, 3 days after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Director NameMr Karl Whiteman
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2017(7 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Director NameMr Neil Leslie Eady
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2020(3 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Director NameMr Brendan Twomey
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2020(3 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Director NameMr David Martin Lowry
Date of BirthDecember 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Secretary NameMiss Gemma Elizabeth Mary Parsons
StatusResigned
Appointed16 December 2016(same day as company formation)
RoleCompany Director
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Director NameMr Anthony William Pidgley
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2017(3 weeks, 3 days after company formation)
Appointment Duration3 years, 5 months (resigned 26 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Director NameMr Nigel Graham Davis
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2017(7 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 September 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Director NameDr Graham Cleland Cleland
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2017(7 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG
Secretary NameMr Jared Stephen Philip Cranney
StatusResigned
Appointed04 May 2018(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 October 2019)
RoleCompany Director
Correspondence AddressBerkeley House 19 Portsmouth Road
Cobham
KT11 1JG

Location

Registered AddressBerkeley House
19 Portsmouth Road
Cobham
KT11 1JG
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (7 months ago)
Next Accounts Due31 January 2023 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return23 June 2021 (5 months, 1 week ago)
Next Return Due7 July 2022 (7 months, 1 week from now)

Filing History

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