Having been setup in 1995, Berkeley Adam Ltd are based in Newport. The companies directors are listed as Bowling, Michael Campbell, Fawaz, Fuad.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWLING, Michael Campbell | 31 December 1996 | 02 December 1998 | 1 |
| FAWAZ, Fuad | 12 October 2015 | 03 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AP01 - Appointment of director | 01 May 2020 | |
| AA - Annual Accounts | 23 April 2020 | |
| TM01 - Termination of appointment of director | 25 July 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| MR04 - N/A | 21 February 2017 | |
| MR04 - N/A | 21 February 2017 | |
| MR04 - N/A | 21 February 2017 | |
| MR01 - N/A | 16 February 2017 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AP01 - Appointment of director | 12 October 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 October 2013 | |
| SH19 - Statement of capital | 09 October 2013 | |
| CAP-SS - N/A | 09 October 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2013 | |
| RESOLUTIONS - N/A | 08 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 January 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AP01 - Appointment of director | 19 July 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 15 June 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 395 - Particulars of a mortgage or charge | 15 April 2009 | |
| 395 - Particulars of a mortgage or charge | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 363s - Annual Return | 22 June 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2005 | |
| 363s - Annual Return | 30 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2005 | |
| AUD - Auditor's letter of resignation | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 14 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 287 - Change in situation or address of Registered Office | 13 December 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| RESOLUTIONS - N/A | 10 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
| 395 - Particulars of a mortgage or charge | 30 July 2002 | |
| 363s - Annual Return | 21 July 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 395 - Particulars of a mortgage or charge | 04 August 2000 | |
| 395 - Particulars of a mortgage or charge | 29 July 2000 | |
| 395 - Particulars of a mortgage or charge | 26 July 2000 | |
| RESOLUTIONS - N/A | 23 June 2000 | |
| RESOLUTIONS - N/A | 23 June 2000 | |
| MEM/ARTS - N/A | 23 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| 287 - Change in situation or address of Registered Office | 20 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 225 - Change of Accounting Reference Date | 12 October 1999 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 30 September 1999 | |
| 169 - Return by a company purchasing its own shares | 30 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 1999 | |
| AA - Annual Accounts | 13 March 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1998 | |
| 123 - Notice of increase in nominal capital | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 395 - Particulars of a mortgage or charge | 18 November 1998 | |
| 395 - Particulars of a mortgage or charge | 18 November 1998 | |
| RESOLUTIONS - N/A | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 395 - Particulars of a mortgage or charge | 04 June 1998 | |
| 395 - Particulars of a mortgage or charge | 04 June 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| RESOLUTIONS - N/A | 07 November 1997 | |
| 169 - Return by a company purchasing its own shares | 07 November 1997 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07 November 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 February 1997 | |
| 123 - Notice of increase in nominal capital | 25 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 287 - Change in situation or address of Registered Office | 03 February 1997 | |
| RESOLUTIONS - N/A | 05 December 1996 | |
| AA - Annual Accounts | 05 December 1996 | |
| 363s - Annual Return | 29 October 1996 | |
| MEM/ARTS - N/A | 16 January 1996 | |
| 288 - N/A | 31 October 1995 | |
| 288 - N/A | 31 October 1995 | |
| 288 - N/A | 31 October 1995 | |
| 288 - N/A | 31 October 1995 | |
| 287 - Change in situation or address of Registered Office | 11 July 1995 | |
| CERTNM - Change of name certificate | 10 July 1995 | |
| 288 - N/A | 16 June 1995 | |
| 288 - N/A | 16 June 1995 | |
| 287 - Change in situation or address of Registered Office | 16 June 1995 | |
| NEWINC - New incorporation documents | 10 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2017 | Outstanding |
N/A |
| Guarantee & debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Legal charge | 01 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 01 April 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 March 2008 | Outstanding |
N/A |
| Legal charge | 31 March 2008 | Fully Satisfied |
N/A |
| Legal charge | 03 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 03 December 2004 | Fully Satisfied |
N/A |
| Debenture | 03 December 2004 | Fully Satisfied |
N/A |
| Mortgage and fixed charge | 03 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 19 July 2002 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 21 July 2000 | Fully Satisfied |
N/A |
| Legal charge | 21 July 2000 | Fully Satisfied |
N/A |
| Debenture | 21 July 2000 | Fully Satisfied |
N/A |
| Equitable charge | 13 November 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 November 1998 | Fully Satisfied |
N/A |
| Charge | 20 May 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 May 1998 | Fully Satisfied |
N/A |
