OpenRegistry
Companies House/Cobham/Company profile

BERKELEY MODULAR LIMITED

Active
10529174·incorporated 2016-12-16

BERKELEY MODULAR LIMITED is an active UK private limited company, incorporated on 16 December 2016 at Companies House (number 10529174; OpenRegistry canonical ID GB-10529174-berkeley-modular-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 117,135 active UK entities in that code and one of 2,322 active companies registered in Cobham (postcode KT11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-16
Registered Address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, KT11 1JG, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2018-01-13.

Persons with significant control

BERKELEY MODULAR LIMITED has 1 person with significant control on file:

  • Berkeley Homes Public Limited Company (England & Wales reg. 04088248). Notified 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Berkeley Residential Limited. Notified 2016-12-16. Ceased 2017-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Berkeley Group Plc (England & Wales reg. 01454064). Notified 2017-05-26. Ceased 2020-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKELEY MODULAR LIMITED has previously traded as:

  • BERKELEY TWO HUNDRED AND FIFTEEN LIMITED (until 2017-05-26)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Cobham: