BERKELEY MODULAR LIMITED
Dormant Company
BERKELEY MODULAR LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Berkeley House 19 Portsmouth Road Cobham KT11 1JG United Kingdom
Full company profile for BERKELEY MODULAR LIMITED (10529174), an active company based in Cobham, United Kingdom. Incorporated 16 Dec 2016. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richard James Stearn | Director | British | England | 16 Dec 2016 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Berkeley Homes Public Limited Company
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Berkeley Residential Limited
Ceased 26 May 2017
The Berkeley Group Plc
Ceased 29 Apr 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Northfleet Embankment East, Crete Hall Road, Gravesend GRAVESHAM | Freehold | - | 24 Oct 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Termination of Karl Whiteman as director on 30 Apr 2026 | |
| 20 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 10 Sept 2025 | Officers | Appointment of Mr Justin Tibaldi as director on 10 Sept 2025 | |
| 16 Jul 2025 | Officers | Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025 | |
| 23 Jun 2025 | Confirmation Statement | Confirmation statement made on 23 Jun 2025 with updates |
Termination of Karl Whiteman as director on 30 Apr 2026
Annual accounts made up to 30 Apr 2025
Appointment of Mr Justin Tibaldi as director on 10 Sept 2025
Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025
Confirmation statement made on 23 Jun 2025 with updates
Recent Activity
Latest Activity
Termination of Karl Whiteman as director on 30 Apr 2026
3 days ago on 30 Apr 2026
Annual accounts made up to 30 Apr 2025
3 months ago on 20 Jan 2026
Appointment of Mr Justin Tibaldi as director on 10 Sept 2025
7 months ago on 10 Sept 2025
Appointment of Victoria Helen Frances Mee as director on 15 Jul 2025
9 months ago on 16 Jul 2025
Confirmation statement made on 23 Jun 2025 with updates
10 months ago on 23 Jun 2025