BERKELEY MODULAR LIMITED

active Company number 10529174

Private Limited by Shares · Incorporated on 16th Dec 2016

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SIC code: 99999
Registered office: Cobham, KT11 1JG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

BERKELEY MODULAR LIMITED is a private limited by shares company based in Cobham. It was incorporated on 16th Dec 2016 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

6 Directors View directors

476 Companies at address View all 479 Companies in postcode View postcode

SICs

View other companies in Cobham (KT) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Eady	Director	3rd Sep 2020	This company	British	View profile
Victoria Mee	Secretary	15th Jul 2025	This company	Not recorded	View profile
Robert Perrins	Director	9th Jan 2017		British	View profile
Richard Stearn	Director	16th Dec 2016		British	View profile
Justin Tibaldi	Director	10th Sep 2025		British	View profile
Brendan Twomey	Director	9th Sep 2020	This company	Irish	View profile
Berkeley Homes Public Limited Company	Corporate PSC	30th Apr 2020	—	—	View profile
Berkeley Residential Limited (ceased)	Corporate PSC	16th Dec 2016	—	—	View profile
The Berkeley Group Plc (ceased)	Corporate PSC	26th May 2017	—	—	View profile

Other companies at this address

View all 475

Company	Number	Incorporated	Status
BERKELEY TWO HUNDRED AND SEVENTY-SIX LIMITED	16839782	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FIVE LIMITED	16839763	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-SEVEN LIMITED	16839919	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-FOUR LIMITED	16839676	7th Nov 2025	active
BERKELEY TWO HUNDRED AND SEVENTY-THREE LIMITED	16837189	6th Nov 2025	active

Showing the latest 5 of 475 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Dec 2016
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

16th Dec 2016 Company incorporated
16th Dec 2016 David Lowry appointed as Director
16th Dec 2016 Gemma Parsons appointed as Secretary
16th Dec 2016 Richard Stearn appointed as Director
16th Dec 2016 Berkeley Residential Limited appointed as Corporate PSC
9th Jan 2017 Anthony Pidgley appointed as Director
9th Jan 2017 Robert Perrins appointed as Director
26th May 2017 Berkeley Residential Limited ceased to be a Corporate PSC
26th May 2017 The Berkeley Group Plc appointed as Corporate PSC
20th Jul 2017 Nigel Davis appointed as Director
20th Jul 2017 Graham Cleland appointed as Director
20th Jul 2017 Karl Whiteman appointed as Director
4th May 2018 Gemma Parsons resigned as Secretary
4th May 2018 Jared Cranney appointed as Secretary
21st Oct 2019 Jared Cranney resigned as Secretary
29th Apr 2020 The Berkeley Group Plc ceased to be a Corporate PSC
30th Apr 2020 Berkeley Homes Public Limited Company appointed as Corporate PSC
26th Jun 2020 Anthony Pidgley resigned as Director
31st Jul 2020 David Lowry resigned as Director
3rd Sep 2020 Nigel Davis resigned as Director
3rd Sep 2020 Neil Eady appointed as Director
9th Sep 2020 Graham Cleland resigned as Director
9th Sep 2020 Brendan Twomey appointed as Director
15th Jul 2025 Victoria Mee appointed as Secretary
10th Sep 2025 Justin Tibaldi appointed as Director
30th Apr 2026 Karl Whiteman resigned as Director
23rd Jun 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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