BM

BERKELEY MODULAR LIMITED

Active

Company number 10529174

Cobham, United Kingdom · Incorporated 16 December 2016

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG, United Kingdom

Last updated on 4 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERKELEY TWO HUNDRED AND FIFTEEN LIMITED · 16 December 2016 – 26 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • BERKELEY HOMES PUBLIC LIMITED COMPANY (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY HOMES PUBLIC LIMITED COMPANY ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Berkeley Homes Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Accounts With Accounts Type Full
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Resolution
Resolution
26 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Incorporation Company
Incorporation
16 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT11 1JG

BERKELEY HOMES (STANMORE) LIMITED
#00874619
active
BERKELEY HOMES (SOUTH) LIMITED
#00911365
active
BERKELEY HOMES (BARN ELMS) LIMITED
#01132313
active
BERKELEY BUILD LIMITED
#01188537
active
BERKELEY FORTY-FOUR PLC
#01243660
active
See all companies at KT11 1JG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.