Berkeley Adam Limited

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Micro

Berkeley Adam Limited

03054967•Private Limited With Share Capital

Cedar House, Hazell Drive, Newport, NP108FY
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Incorporated

10/05/1995

Company Age

30 years

Directors

8

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Berkeley Adam Limited (03054967) is a private limited with share capital incorporated on 10/05/1995 (30 years old) and registered in newport, NP108FY. The company operates under SIC code 55100 and is classified as Micro.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 10/05/1995
NP108FY

Financial Overview

Total Assets

£21.14M

Liabilities

£12.31M

Net Assets

£8.83M

Turnover

£1.55M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
C
charles william tuke
director
S
salah eddin osseiran
director
O
omar mohammed saeb jaroudi
director
B
bengt alexander dahl
director
S
saleh mohammed al hajaj
director

Charges

19

Registered

3

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2014
Legacy
Category:Capital
Date:09-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2013
Legacy
Category:Insolvency
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2013
Legacy
Category:Mortgage
Date:14-01-2013
Resolution
Category:Resolution
Date:08-01-2013
Legacy
Category:Mortgage
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2010
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Capital
Date:20-03-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2005
Legacy
Category:Mortgage
Date:09-08-2005
Legacy
Category:Annual Return
Date:30-07-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/03/2026
Latest Accounts31/12/2025

Trading Addresses

Cedar House, Hazell Drive, Newport, Gwent, NP108FYRegistered
Five Kings House, 1 Queen Street Place, London, EC4R1QS

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Contact

events@homehouse.co.ukinfo@homehouse.co.ukmembership@homehouse.co.ukreservations@homehouse.co.uk
homehouse.co.uk
Cedar House, Hazell Drive, Newport, NP108FY