OpenCompanies

Berkeley Modular Limited

Company number
10529174
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2016
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Berkeley House
19 Portsmouth Road
Cobham
KT11 1JG

Previous names

  • Berkeley Two Hundred And Fifteen Limited (until 26 May 2017)

Control

NameNature of controlNotifiedCeased
Berkeley Residential Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2016 26 May 2017
The Berkeley Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2017 29 Apr 2020
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 Apr 2020

Accounts

Connections

Owned by

Berkeley Modular Limited → Berkeley Homes Public Limited CompanyTBG (3) 2009 LimitedBerkeley Group Plc(the)The Berkeley Group Holdings PLC

Registered address

403 companies are registered at this address - likely a registration agent.

Data