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BERKELEY ADAM LIMITED - Cedar House, Hazell Drive, Newport, NP10 8FY, United Kingdom
Company Information
- Company registration number
- 03054967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cedar House
- Hazell Drive
- Newport
- NP10 8FY Cedar House, Hazell Drive, Newport, NP10 8FY UK
Management
- Managing Directors
- AL HAJAJ, Saleh Mohammed
- DAHL, Bengt Alexander
- DAHL, Bengt Algot
- JAROUDI, Omar Mohammed Saeb
- OSSEIRAN, Salaheddine Nizam
- TUKE, Charles William
- Company secretaries
- TUKE, Charles William
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-10
- Age Of Company 1995-05-10 28 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Quintillion Uk Limited
- Home House Collection Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DREAMNEAT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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BERKELEY ADAM LIMITED Company Description
- BERKELEY ADAM LIMITED is a ltd registered in United Kingdom with the Company reg no 03054967. Its current trading status is "live". It was registered 1995-05-10. It was previously called DREAMNEAT LIMITED. It has declared SIC or NACE codes as "55100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Cedar House .
Get BERKELEY ADAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berkeley Adam Limited - Cedar House, Hazell Drive, Newport, NP10 8FY, United Kingdom
- 1995-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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statement-of-companys-objects (2023-03-23) - CC04
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memorandum-articles (2023-03-28) - MA
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resolution (2023-03-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-30) - MR01
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confirmation-statement-with-updates (2023-05-10) - CS01
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accounts-with-accounts-type-full (2023-05-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-25) - AA
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change-to-a-person-with-significant-control (2022-05-16) - PSC05
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confirmation-statement-with-updates (2022-05-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-20) - AA
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confirmation-statement-with-updates (2021-05-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-04-23) - AA
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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confirmation-statement-with-updates (2019-05-14) - CS01
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accounts-with-accounts-type-full (2019-03-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-15) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-16) - MR01
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mortgage-satisfy-charge-full (2017-02-21) - MR04
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confirmation-statement-with-updates (2017-05-23) - CS01
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accounts-with-accounts-type-full (2017-03-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-03-31) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-medium (2015-04-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-02) - MG01
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resolution (2013-01-08) - RESOLUTIONS
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legacy (2013-01-14) - MG02
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accounts-with-accounts-type-medium (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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resolution (2013-10-09) - RESOLUTIONS
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legacy (2013-10-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-10-09) - SH19
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legacy (2013-10-09) - SH20
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-medium (2012-05-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-medium (2011-04-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-medium (2010-04-13) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288b
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legacy (2009-06-07) - 288b
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-medium (2009-05-15) - AA
-
legacy (2009-05-13) - 288c
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legacy (2009-05-13) - 288b
-
legacy (2009-04-15) - 395
keyboard_arrow_right 2008
-
legacy (2008-04-05) - 395
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accounts-with-accounts-type-medium (2008-04-18) - AA
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legacy (2008-05-08) - 403a
-
legacy (2008-05-28) - 288b
-
legacy (2008-03-20) - 155(6)a
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legacy (2008-01-30) - 288a
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legacy (2008-03-20) - 155(6)b
-
legacy (2008-05-28) - 288a
-
legacy (2008-09-18) - 288c
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legacy (2008-06-16) - 288a
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legacy (2008-07-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363s
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legacy (2007-07-04) - 288a
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legacy (2007-02-06) - 363a
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accounts-with-accounts-type-full (2007-10-16) - AA
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288a
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accounts-with-accounts-type-full (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 155(6)b
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legacy (2005-01-11) - 403a
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 155(6)a
-
legacy (2005-08-09) - 403a
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legacy (2005-04-25) - 288b
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legacy (2005-05-10) - 288a
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legacy (2005-07-30) - 363s
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accounts-with-accounts-type-medium (2005-10-17) - AA
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legacy (2005-01-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 288a
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legacy (2004-12-14) - 395
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legacy (2004-12-16) - 395
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legacy (2004-12-23) - 395
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auditors-resignation-company (2004-12-30) - AUD
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resolution (2004-12-13) - RESOLUTIONS
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legacy (2004-03-04) - 288b
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legacy (2004-12-13) - 287
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-medium (2004-07-02) - AA
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legacy (2004-06-15) - 403a
keyboard_arrow_right 2003
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resolution (2003-02-10) - RESOLUTIONS
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legacy (2003-07-23) - 363s
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legacy (2003-02-10) - 88(2)R
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accounts-with-accounts-type-small (2003-10-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-07) - 88(2)R
-
legacy (2002-10-04) - 288c
-
legacy (2002-07-30) - 395
-
legacy (2002-07-21) - 363s
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accounts-with-accounts-type-group (2002-07-19) - AA
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legacy (2002-05-21) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-17) - 88(2)R
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legacy (2001-02-13) - 88(2)R
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accounts-with-accounts-type-full-group (2001-06-28) - AA
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legacy (2001-06-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-10) - 88(2)R
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resolution (2000-03-10) - RESOLUTIONS
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legacy (2000-03-20) - 287
-
legacy (2000-06-23) - 363s
-
legacy (2000-06-23) - 122
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resolution (2000-06-23) - RESOLUTIONS
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memorandum-articles (2000-06-23) - MEM/ARTS
-
legacy (2000-07-26) - 395
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legacy (2000-08-04) - 395
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accounts-with-accounts-type-full-group (2000-08-10) - AA
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legacy (2000-10-13) - 403a
-
legacy (2000-07-29) - 395
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288b
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legacy (1999-03-13) - 88(2)R
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resolution (1999-02-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-03-13) - AA
-
legacy (1999-03-13) - 288c
-
legacy (1999-06-29) - 363s
-
legacy (1999-07-21) - 88(2)R
-
legacy (1999-09-30) - 169
-
legacy (1999-09-30) - 173
-
legacy (1999-10-12) - 225
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accounts-with-accounts-type-small (1999-10-26) - AA
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legacy (1999-06-30) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-11-18) - 395
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legacy (1998-06-04) - 395
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legacy (1998-07-16) - 363s
-
legacy (1998-08-14) - 288a
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resolution (1998-09-08) - RESOLUTIONS
-
legacy (1998-11-27) - 288b
-
legacy (1998-12-03) - 123
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resolution (1998-12-03) - RESOLUTIONS
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legacy (1998-12-03) - 88(2)R
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legacy (1998-11-27) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-25) - 288a
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legacy (1997-02-25) - 88(2)R
-
legacy (1997-03-04) - 288a
-
legacy (1997-02-03) - 287
-
legacy (1997-02-25) - 123
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resolution (1997-11-07) - RESOLUTIONS
-
legacy (1997-06-17) - 363s
-
legacy (1997-11-07) - 173
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legacy (1997-11-07) - 169
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accounts-with-accounts-type-small (1997-12-16) - AA
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legacy (1997-02-25) - 122
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-05) - AA
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resolution (1996-12-05) - RESOLUTIONS
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legacy (1996-10-29) - 363s
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memorandum-articles (1996-01-16) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-07-11) - 287
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legacy (1995-06-16) - 288
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certificate-change-of-name-company (1995-07-10) - CERTNM
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legacy (1995-10-31) - 288
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legacy (1995-06-16) - 287
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incorporation-company (1995-05-10) - NEWINC