BERKELEY ADAM LIMITED

Key Data

Status

Active

Company No.

03054967

Incorporation date

10/05/1995

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/05/1995)

15/04/2026

Director's details changed for Mr Saleh Mohammed Al Hajaj on 2026-04-15

View PDF (2 pages)

15/04/2026

Director's details changed for Mr Saleh Mohammed Al Hajaj on 2026-04-15

View PDF (2 pages)

30/03/2026

Full accounts made up to 2025-12-31

View PDF (29 pages)

02/06/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (5 pages)

14/05/2024

Director's details changed for Mr Omar Mohammed Saeb Jaroudi on 2024-05-10

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (5 pages)

29/04/2024

Termination of appointment of Bengt Algot Dahl as a director on 2024-03-08

View PDF (1 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

27/03/2024

Appointment of Mr Ramy Osseiran as a director on 2024-03-08

View PDF (2 pages)

30/10/2023

Director's details changed for Salah Eddin Osseiran on 2023-10-14

View PDF (2 pages)

30/10/2023

Director's details changed for Salah Eddin Osseiran on 2023-10-14

View PDF (2 pages)

30/10/2023

Director's details changed for Mr Bengt Alexander Dahl on 2023-10-29

View PDF (2 pages)

29/09/2023

Director's details changed for Salaheddine Nizam Osseiran on 2023-06-21

View PDF (2 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

30/03/2023

Registration of charge 030549670019, created on 2023-03-30

View PDF (65 pages)

28/03/2023

Memorandum and Articles of Association

View PDF (14 pages)

28/03/2023

Resolutions

View PDF (2 pages)

28/03/2023

Resolutions

View PDF (1 pages)

23/03/2023

Statement of company's objects

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (5 pages)

16/05/2022

Change of details for Quintillion Uk Limited as a person with significant control on 2019-03-30

View PDF (2 pages)

25/03/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

11/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (5 pages)

20/04/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

14/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (5 pages)

01/05/2020

Appointment of Mr Bengt Alexander Dahl as a director on 2020-04-28

View PDF (2 pages)

23/04/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

25/07/2019

Termination of appointment of Fuad Fawaz as a director on 2019-07-03

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (5 pages)

22/03/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

15/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

06/04/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

23/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

27/03/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

21/02/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 17 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

16/02/2017

Registration of charge 030549670018, created on 2017-02-15

View PDF (65 pages)

13/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (9 pages)

31/03/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

12/10/2015

Appointment of Mr Fuad Fawaz as a director on 2015-10-12

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (8 pages)

16/04/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

02/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (8 pages)

17/03/2014

Accounts for a medium company made up to 2013-12-31

View PDF (17 pages)

09/10/2013

Statement by directors

View PDF (5 pages)

09/10/2013

Statement of capital on 2013-10-09

View PDF (4 pages)

09/10/2013

Solvency statement dated 08/10/13

View PDF (5 pages)

09/10/2013

Resolutions

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (8 pages)

23/04/2013

Accounts for a medium company made up to 2012-12-31

View PDF (15 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

08/01/2013

Resolutions

View PDF (7 pages)

02/01/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

30/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (8 pages)

04/05/2012

Accounts for a medium company made up to 2011-12-31

View PDF (15 pages)

19/07/2011

Appointment of Saleh Mohammed Al Hajaj as a director

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

04/04/2011

Accounts for a medium company made up to 2010-12-31

View PDF (17 pages)

15/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

13/04/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

19/06/2009

Appointment terminate, director and secretary haydn herbert james fentum logged form

View PDF (1 pages)

07/06/2009

Appointment terminated director majid alnemer

View PDF (1 pages)

04/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

15/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

13/05/2009

Director and secretary's change of particulars / charles tuke / 09/04/2009

View PDF (1 pages)

13/05/2009

Appointment terminated director omar fadli

View PDF (1 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (4 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

18/09/2008

Director and secretary's change of particulars / charles tuke / 02/08/2008

View PDF (1 pages)

14/07/2008

Return made up to 10/05/08; no change of members

View PDF (4 pages)

16/06/2008

Director appointed majid mounir alnemer

View PDF (2 pages)

28/05/2008

Appointment terminated director rami el nimer

View PDF (1 pages)

28/05/2008

Appointment terminated director saleh al-hajaj

View PDF (1 pages)

28/05/2008

Appointment terminated director laith waines

View PDF (1 pages)

28/05/2008

Secretary appointed charles william tuke

View PDF (2 pages)

28/05/2008

Appointment terminated secretary caroline king

View PDF (1 pages)

28/05/2008

Secretary appointed caroline sarah felicity king

View PDF (2 pages)

08/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

08/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

18/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

20/03/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/03/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/01/2008

New director appointed

View PDF (2 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

Return made up to 10/05/07; no change of members

View PDF (9 pages)

06/02/2007

Return made up to 10/05/06; full list of members

View PDF (3 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

11/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

09/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2005

Resolutions

View PDF (4 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

06/01/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

30/12/2004

Auditor's resignation

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2004

Resolutions

View PDF (7 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Registered office changed on 13/12/04 from: 20 portman square london W1H 9HF

View PDF (1 pages)

13/07/2004

Return made up to 10/05/04; full list of members

View PDF (18 pages)

02/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

15/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/07/2003

Return made up to 10/05/03; full list of members

View PDF (19 pages)

10/02/2003

Resolutions

View PDF (1 pages)

10/02/2003

Ad 11/11/02--------- £ si [email protected]=3 £ ic 1181/1184

View PDF (2 pages)

07/10/2002

Ad 19/09/02--------- £ si [email protected]=1 £ ic 1180/1181

View PDF (2 pages)

07/10/2002

Ad 19/09/02--------- £ si [email protected]=60 £ ic 1120/1180

View PDF (2 pages)

04/10/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2002

Return made up to 10/05/02; full list of members

View PDF (19 pages)

19/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

21/05/2002

Director resigned

View PDF (1 pages)

28/06/2001

Full group accounts made up to 2000-12-31

View PDF (18 pages)

12/06/2001

Return made up to 10/05/01; full list of members

View PDF (17 pages)

13/02/2001

Ad 21/12/00--------- £ si [email protected] £ ic 1119/1119

View PDF (2 pages)

17/01/2001

Ad 21/12/00--------- £ si [email protected]=1 £ ic 1118/1119

View PDF (2 pages)

17/01/2001

Ad 21/12/00--------- £ si [email protected] £ ic 1118/1118

View PDF (2 pages)

17/01/2001

Ad 21/12/00--------- £ si [email protected]=9 £ ic 1109/1118

View PDF (2 pages)

17/01/2001

Ad 21/12/00--------- £ si [email protected]=7 £ ic 1102/1109

View PDF (2 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2000

Memorandum and Articles of Association

View PDF (16 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (2 pages)

23/06/2000

S-div 24/11/99

View PDF (1 pages)

23/06/2000

Return made up to 10/05/00; full list of members

View PDF (17 pages)

20/03/2000

Registered office changed on 20/03/00 from: c/o coulthards mackenzie accountants 1 queen street place london EC4R 1QS

View PDF (1 pages)

10/03/2000

Resolutions

View PDF (1 pages)

10/03/2000

Ad 24/11/99--------- £ si [email protected]=2 £ ic 1099/1101

View PDF (2 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/10/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

30/09/1999

Declaration of shares redemption:auditor's report

View PDF (3 pages)

30/09/1999

£ ic 1101/1099 08/09/99 £ sr [email protected]=2

View PDF (1 pages)

21/07/1999

Ad 09/06/99--------- £ si [email protected]=11 £ ic 1090/1101

View PDF (2 pages)

30/06/1999

Ad 09/06/99--------- £ si [email protected] £ ic 1090/1090

View PDF (2 pages)

29/06/1999

Return made up to 10/05/99; full list of members

View PDF (15 pages)

13/03/1999

Ad 02/02/99--------- £ si [email protected]=28 £ ic 1065/1093

View PDF (2 pages)

13/03/1999

Ad 02/02/99--------- £ si [email protected]=53 £ ic 1012/1065

View PDF (2 pages)

13/03/1999

Ad 02/02/99--------- £ si [email protected]=6 £ ic 1006/1012

View PDF (2 pages)

13/03/1999

Director's particulars changed

View PDF (1 pages)

13/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

08/02/1999

Resolutions

View PDF (0 pages)

08/02/1999

Resolutions

View PDF (17 pages)

08/02/1999

Director resigned

View PDF (1 pages)

03/12/1998

Ad 08/08/98--------- £ si [email protected]=33 £ ic 973/1006

View PDF (2 pages)

03/12/1998

Resolutions

View PDF (1 pages)

03/12/1998

£ nc 1200/1500 22/09/98

View PDF (1 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1998

Resolutions

View PDF (14 pages)

14/08/1998

New director appointed

View PDF (3 pages)

16/07/1998

Return made up to 10/05/98; change of members

View PDF (8 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

16/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

07/11/1997

£ ic 975/969 19/08/97 £ sr [email protected]=6

View PDF (1 pages)

07/11/1997

Resolutions

View PDF (1 pages)

07/11/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

17/06/1997

Return made up to 10/05/97; full list of members

View PDF (8 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

25/02/1997

S-div 31/12/96

View PDF (1 pages)

25/02/1997

£ nc 1000/1200 31/12/96

View PDF (1 pages)

25/02/1997

Ad 31/12/96--------- £ si [email protected]=223 £ ic 752/975

View PDF (2 pages)

25/02/1997

Ad 31/12/96--------- £ si [email protected]=750 £ ic 2/752

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

Registered office changed on 03/02/97 from: one hanover square london W1A 4SR

View PDF (1 pages)

05/12/1996

Accounts for a dormant company made up to 1996-05-31

View PDF (1 pages)

05/12/1996

Resolutions

View PDF (1 pages)

29/10/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

16/01/1996

Memorandum and Articles of Association

View PDF (8 pages)

31/10/1995

Director resigned

View PDF (2 pages)

31/10/1995

Secretary resigned

View PDF (2 pages)

31/10/1995

New director appointed

View PDF (2 pages)

31/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/1995

Registered office changed on 11/07/95 from: 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

10/07/1995

Certificate of change of name

View PDF (4 pages)

16/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/06/1995

Director resigned;new director appointed

View PDF (2 pages)

16/06/1995

Registered office changed on 16/06/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/05/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abraham, Neville Victor	Director	30/12/1996 - 24/04/2002	18
Fentum, Haydn Herbert James	Director	02/12/2004 - 11/03/2008	112
Winston, Stephen	Director	30/12/1996 - 02/12/2004	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/05/1995 - 04/06/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/05/1995 - 04/06/1995	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERKELEY ADAM LIMITED

BERKELEY ADAM LIMITED is an(a) Active company incorporated on 10/05/1995 with the registered office located at Cedar House, Hazell Drive, Newport NP10 8FY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKELEY ADAM LIMITED?

BERKELEY ADAM LIMITED is currently Active. It was registered on 10/05/1995 .

Where is BERKELEY ADAM LIMITED located?

BERKELEY ADAM LIMITED is registered at Cedar House, Hazell Drive, Newport NP10 8FY.

What does BERKELEY ADAM LIMITED do?

BERKELEY ADAM LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BERKELEY ADAM LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Mr Saleh Mohammed Al Hajaj on 2026-04-15.