BERKELEY MODULAR LIMITED
Registration details
Company overview
BERKELEY MODULAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10529174, and its current status with Companies House is active. The company was incorporated on 16 December 2016 and lists its registered address as COBHAM, United Kingdom. 1 shareholder is on record for BERKELEY MODULAR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
Officers
5
Registry notes and limitations
The Director of BERKELEY MODULAR LIMITED currently on record is Richard Stearn; five officers are currently on record for BERKELEY MODULAR LIMITED, filed with Companies House.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERKELEY MODULAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE BERKELEY GROUP HOLDINGS PLC
United Kingdom
How these relationships were recorded
BERKELEY MODULAR LIMITED sits 4 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom. Immediately above BERKELEY MODULAR LIMITED is BERKELEY HOMES PUBLIC LIMITED COMPANY, holding 100% as filed in BERKELEY MODULAR LIMITED's own shareholder record with Companies House. THE BERKELEY GROUP HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns BERKELEY MODULAR LIMITED?
One shareholder is currently on record for BERKELEY MODULAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERKELEY HOMES PUBLIC LIMITED COMPANY, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BERKELEY MODULAR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERKELEY MODULAR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BERKELEY MODULAR LIMITED have on record?
1 shareholder is shown on record for BERKELEY MODULAR LIMITED.
What is BERKELEY MODULAR LIMITED's company registration number?
BERKELEY MODULAR LIMITED's registration number is 10529174, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERKELEY MODULAR LIMITED still an active company?
BERKELEY MODULAR LIMITED's status on Companies House is listed as active.
When was BERKELEY MODULAR LIMITED incorporated?
BERKELEY MODULAR LIMITED was incorporated on 16 December 2016, according to Companies House.
What is BERKELEY MODULAR LIMITED's registered address?
The registered address on file for BERKELEY MODULAR LIMITED is COBHAM, United Kingdom.
What legal structure is BERKELEY MODULAR LIMITED registered as?
BERKELEY MODULAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERKELEY MODULAR LIMITED?
The Director of BERKELEY MODULAR LIMITED currently on record is Richard Stearn; five officers are currently on record for BERKELEY MODULAR LIMITED, filed with Companies House. Management authority at BERKELEY MODULAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERKELEY MODULAR LIMITED have a parent company or subsidiaries?
BERKELEY MODULAR LIMITED sits 4 levels below its ultimate parent, THE BERKELEY GROUP HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to BERKELEY MODULAR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERKELEY MODULAR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERKELEY MODULAR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERKELEY MODULAR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.