ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Berkeley Adam Limited

Berkeley Adam Limited is an active company incorporated on 10 May 1995 with the registered office located in Newport, Gwent. Berkeley Adam Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03054967
Private limited company
Age
30 years
Incorporated 10 May 1995
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cedar House
Hazell Drive
Newport
NP10 8FY
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Saudi Arabian • Lives in Saudi Arabia • Born in Jun 1944
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1967
Director • Lebanese • Lives in Lebanon • Born in Jan 1955
Director • Lebanese • Lives in Lebanon • Born in Jun 1985
Director • Saudi Arabian • Lives in Lebanon • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Home House Limited
Mr Charles William Tuke, , and 4 more are mutual people.
Active
Home House Collection Limited
Mr Charles William Tuke, , and 1 more are mutual people.
Active
Home Grown Club Limited
Mr Charles William Tuke, Saleh Mohammed Al Hajaj, and 2 more are mutual people.
Active
DM Distributions Limited
Mr Charles William Tuke, Salah Eddin Osseiran, and 1 more are mutual people.
Active
Global View Systems Limited
Mr Charles William Tuke, Salah Eddin Osseiran, and 1 more are mutual people.
Active
HB Collective Limited
Mr Charles William Tuke, Salah Eddin Osseiran, and 1 more are mutual people.
Active
Fairford Holdings United Kingdom Limited
Mr Charles William Tuke and Mr Bengt Alexander Dahl are mutual people.
Active
Carescan Limited
Mr Charles William Tuke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.6M
Decreased by £814K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£21.14M
Same as previous period
Total Liabilities
-£12.17M
Decreased by £68K (-1%)
Net Assets
£8.97M
Increased by £68K (+1%)
Debt Ratio (%)
58%
Decreased by 0.32% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Omar Mohammed Saeb Jaroudi Details Changed
1 Year 3 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Bengt Algot Dahl Resigned
1 Year 6 Months Ago on 8 Mar 2024
Mr Ramy Osseiran Appointed
1 Year 6 Months Ago on 8 Mar 2024
Mr Bengt Alexander Dahl Details Changed
1 Year 10 Months Ago on 29 Oct 2023
Salah Eddin Osseiran Details Changed
1 Year 10 Months Ago on 14 Oct 2023
Salah Eddin Osseiran Details Changed
1 Year 10 Months Ago on 14 Oct 2023
Get Credit Report
Discover Berkeley Adam Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Director's details changed for Mr Omar Mohammed Saeb Jaroudi on 10 May 2024
Submitted on 14 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 14 May 2024
Termination of appointment of Bengt Algot Dahl as a director on 8 March 2024
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Appointment of Mr Ramy Osseiran as a director on 8 March 2024
Submitted on 27 Mar 2024
Director's details changed for Salah Eddin Osseiran on 14 October 2023
Submitted on 30 Oct 2023
Director's details changed for Mr Bengt Alexander Dahl on 29 October 2023
Submitted on 30 Oct 2023
Director's details changed for Salah Eddin Osseiran on 14 October 2023
Submitted on 30 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year