BERKELEY ADAM LIMITED

Company number 03054967 · Monitor this company

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192 filings

Date	Filing
12 May 2026	Confirmation statement made on 2026-05-10 with updates · 4 pages	View document
15 Apr 2026	Director's details changed for Mr Saleh Mohammed Al Hajaj on 2026-04-15 · 2 pages	View document
15 Apr 2026	Director's details changed for Mr Saleh Mohammed Al Hajaj on 2026-04-15 · 2 pages	View document
30 Mar 2026	Full accounts made up to 2025-12-31 · 29 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
2 Jun 2025	Confirmation statement made on 2025-05-10 with updates · 5 pages	View document
13 Mar 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 May 2024	Confirmation statement made on 2024-05-10 with updates · 5 pages	View document
14 May 2024	Director's details changed for Mr Omar Mohammed Saeb Jaroudi on 2024-05-10 · 2 pages	View document
29 Apr 2024	Termination of appointment of Bengt Algot Dahl as a director on 2024-03-08 · 1 page	View document
15 Apr 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
27 Mar 2024	Appointment of Mr Ramy Osseiran as a director on 2024-03-08 · 2 pages	View document
30 Oct 2023	Director's details changed for Mr Bengt Alexander Dahl on 2023-10-29 · 2 pages	View document
30 Oct 2023	Director's details changed for Salah Eddin Osseiran on 2023-10-14 · 2 pages	View document
30 Oct 2023	Director's details changed for Salah Eddin Osseiran on 2023-10-14 · 2 pages	View document
29 Sep 2023	Director's details changed for Salaheddine Nizam Osseiran on 2023-06-21 · 2 pages	View document
22 May 2023	Full accounts made up to 2022-12-31 · 24 pages	View document
10 May 2023	Confirmation statement made on 2023-05-10 with updates · 5 pages	View document
30 Mar 2023	Registration of charge 030549670019, created on 2023-03-30 · 65 pages	View document
28 Mar 2023	Resolutions	View document
28 Mar 2023	Resolutions	View document
28 Mar 2023	Memorandum and Articles of Association · 14 pages	View document
28 Mar 2023	Resolutions · 2 pages	View document
28 Mar 2023	Resolutions · 1 page	View document
23 Mar 2023	Statement of company's objects · 2 pages	View document
18 May 2022	Confirmation statement made on 2022-05-10 with updates · 5 pages	View document
16 May 2022	Change of details for Quintillion Uk Limited as a person with significant control on 2019-03-30 · 2 pages	View document
25 Mar 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
12 May 2015	Annual return made up to 10 May 2015 with full list of shareholders	View document
16 Apr 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
2 Jun 2014	Annual return made up to 10 May 2014 with full list of shareholders	View document
17 Mar 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
9 Oct 2013	SOLVENCY STATEMENT DATED 08/10/13	View document
9 Oct 2013	SHARE PREMIUM ACCOUNT CANCELLED 08/10/2013	View document
9 Oct 2013	STATEMENT BY DIRECTORS	View document
9 Oct 2013	09/10/13 STATEMENT OF CAPITAL GBP 1185.75	View document
30 May 2013	Annual return made up to 10 May 2013 with full list of shareholders	View document
23 Apr 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
14 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
8 Jan 2013	ADOPT ARTICLES 21/12/2012	View document
2 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
30 May 2012	Annual return made up to 10 May 2012 with full list of shareholders	View document
4 May 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
19 Jul 2011	DIRECTOR APPOINTED SALEH MOHAMMED AL HAJAJ	View document
10 Jun 2011	Annual return made up to 10 May 2011 with full list of shareholders	View document
4 Apr 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
15 Jun 2010	Annual return made up to 10 May 2010 with full list of shareholders	View document
13 Apr 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
19 Jun 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HAYDN HERBERT JAMES FENTUM LOGGED FORM	View document
7 Jun 2009	APPOINTMENT TERMINATED DIRECTOR MAJID ALNEMER	View document
4 Jun 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS	View document
15 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
13 May 2009	APPOINTMENT TERMINATED DIRECTOR OMAR FADLI	View document
13 May 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES TUKE / 09/04/2009	View document
15 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
15 Apr 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
18 Sep 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES TUKE / 02/08/2008	View document
14 Jul 2008	RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS	View document
16 Jun 2008	DIRECTOR APPOINTED MAJID MOUNIR ALNEMER	View document
28 May 2008	SECRETARY APPOINTED CAROLINE SARAH FELICITY KING	View document
28 May 2008	SECRETARY APPOINTED CHARLES WILLIAM TUKE	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR LAITH WAINES	View document
28 May 2008	APPOINTMENT TERMINATED SECRETARY CAROLINE KING	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR RAMI EL NIMER	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR SALEH AL-HAJAJ	View document
8 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
8 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
18 Apr 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
5 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
5 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
20 Mar 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Mar 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Jan 2008	NEW DIRECTOR APPOINTED	View document
16 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jul 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS	View document
6 Feb 2007	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
11 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
9 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS	View document
10 May 2005	NEW SECRETARY APPOINTED	View document
25 Apr 2005	SECRETARY RESIGNED	View document
12 Jan 2005	SECRETARY RESIGNED	View document
11 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jan 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
6 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Dec 2004	AUDITOR'S RESIGNATION	View document
23 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2004	NEW SECRETARY APPOINTED	View document
13 Dec 2004	NEW DIRECTOR APPOINTED	View document
13 Dec 2004	DIRECTOR RESIGNED	View document
13 Dec 2004	DIRECTOR RESIGNED	View document
13 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Dec 2004	DIRECTOR RESIGNED	View document
13 Dec 2004	NEW DIRECTOR APPOINTED	View document
13 Dec 2004	DIRECTOR RESIGNED	View document
13 Dec 2004	DIRECTOR RESIGNED	View document
13 Dec 2004	DIRECTOR RESIGNED	View document
13 Dec 2004	NEW DIRECTOR APPOINTED	View document
13 Dec 2004	DIRECTOR RESIGNED	View document
13 Dec 2004	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: G OFFICE CHANGED 13/12/04 20 PORTMAN SQUARE LONDON W1H 9HF	View document
13 Jul 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS	View document
2 Jul 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
15 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
30 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
23 Jul 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS	View document
10 Feb 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS	View document
19 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	DIRECTOR RESIGNED	View document
28 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
12 Jun 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS	View document
13 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
4 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 2000	S-DIV 24/11/99	View document
23 Jun 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS	View document
23 Jun 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/99	View document
23 Jun 2000	VARYING SHARE RIGHTS AND NAMES 24/11/99	View document
23 Jun 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Mar 2000	REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 C/O COULTHARDS MACKENZIE ACCOUNTANTS 1 QUEEN STREET PLACE LONDON EC4R 1QS	View document
10 Mar 2000	VARYING SHARE RIGHTS AND NAMES 24/11/99	View document
26 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
12 Oct 1999	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98	View document
30 Sep 1999	� IC 1101/1099 08/09/99 � SR [email protected]=2	View document
30 Sep 1999	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
29 Jun 1999	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS	View document
13 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
8 Feb 1999	ADOPT MEM AND ARTS 31/12/96	View document
8 Feb 1999	DIRECTOR RESIGNED	View document
3 Dec 1998	� NC 1200/1500 22/09/98	View document
3 Dec 1998	NC INC ALREADY ADJUSTED 22/09/98	View document
27 Nov 1998	SECRETARY RESIGNED	View document
27 Nov 1998	NEW SECRETARY APPOINTED	View document
18 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1998	ADOPT MEM AND ARTS 31/12/96	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
16 Jul 1998	RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS	View document
4 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97	View document
7 Nov 1997	� IC 975/969 19/08/97 � SR [email protected]=6	View document
7 Nov 1997	POS62X.10PSHRS 10/09/97	View document
7 Nov 1997	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
17 Jun 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS	View document
4 Mar 1997	NEW DIRECTOR APPOINTED	View document
4 Mar 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	� NC 1000/1200 31/12/96	View document
25 Feb 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	S-DIV 31/12/96	View document
25 Feb 1997	NEW DIRECTOR APPOINTED	View document
3 Feb 1997	REGISTERED OFFICE CHANGED ON 03/02/97 FROM: G OFFICE CHANGED 03/02/97 ONE HANOVER SQUARE LONDON W1A 4SR	View document
5 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96	View document
5 Dec 1996	EXEMPTION FROM APPOINTING AUDITORS 08/11/96	View document
29 Oct 1996	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS	View document
16 Jan 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Oct 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Oct 1995	DIRECTOR RESIGNED	View document
31 Oct 1995	SECRETARY RESIGNED	View document
31 Oct 1995	NEW DIRECTOR APPOINTED	View document
11 Jul 1995	REGISTERED OFFICE CHANGED ON 11/07/95 FROM: G OFFICE CHANGED 11/07/95 30 AYLESBURY STREET LONDON EC1R 0ER	View document
10 Jul 1995	COMPANY NAME CHANGED DREAMNEAT LIMITED CERTIFICATE ISSUED ON 11/07/95	View document
16 Jun 1995	REGISTERED OFFICE CHANGED ON 16/06/95 FROM: G OFFICE CHANGED 16/06/95 1 MITCHELL LANE BRISTOL BS1 6BU	View document
16 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 May 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document