Berkeley Adam Limited

Active03054967 Private limited company

Incorporated: 10 May 1995 (31 years)
Industry: Hotels and similar accommodation (55100)
Directors: Ramy Osseiran
Bengt Alexander Dahl
Saleh Mohammed Al Hajaj
all 6 directors
Owned by: Home House Collection Limited
Accounts type: Full
Region: Wales
Address: Cedar House
Hazell Drive
Newport
NP10 8FY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Charges

Total: 19
Outstanding: 3
Part satisfied: 0
Satisfied: 16

Officers 7 active

Officer details are public data from the Companies House register.

Osseiran, Ramy

Director · Appointed 8 March 2024

Lebanese

Born June 1985 (41)

Dahl, Bengt Alexander

Director · Appointed 28 April 2020

Also at Home Grown Club Limited, Home House Limited, Home House Collection Limited · more companies

Swedish

Born October 1980 (46)

Al Hajaj, Saleh Mohammed

Director · Appointed 7 July 2011

Also at Home Grown Club Limited, Home House Limited · more companies

Saudi Arabian

Born June 1944 (82)

Tuke, Charles William

Secretary · Appointed 15 May 2008

Also at Home Grown Club Limited, Home House Limited, Home House Collection Limited · more companies

British

Tuke, Charles William

Director · Appointed 5 November 2007

Also at Home Grown Club Limited, Home House Limited, Home House Collection Limited · more companies

British

Born November 1967

Jaroudi, Omar Mohammed Saeb

Director · Appointed 1 November 2006

Also at Home House Limited · more companies

Saudi Arabian

Born December 1961 (64)

Osseiran, Salah Eddin

Director · Appointed 1 November 2006

Also at Home House Limited, Home House Collection Limited, Global View Systems Limited · more companies

Lebanese

Born January 1955 (71)

Officer history (27 former)

8 March 2024

Appointed Osseiran, Ramy as Director

8 March 2024

Resigned Dahl, Bengt Algot as Director

28 April 2020

Appointed Dahl, Bengt Alexander as Director

3 July 2019

Resigned Fawaz, Fuad as Director

12 October 2015

Appointed Fawaz, Fuad as Director

7 July 2011

Appointed Al Hajaj, Saleh Mohammed as Director

1 May 2009

Resigned Alnemer, Majid Mounir as Director

30 April 2009

Resigned Fadli, Omar Marwan as Director

15 May 2008

Resigned King, Caroline Sarah Felicity as Secretary

15 May 2008

Appointed Tuke, Charles William as Secretary

12 March 2008

Resigned Fentum, Haydn Herbert James as Director

12 March 2008

Appointed King, Caroline Sarah Felicity as Secretary

12 March 2008

Appointed Alnemer, Majid Mounir as Director

12 March 2008

Resigned Waines, Laith as Director

12 March 2008

Resigned Al-Hajaj, Saleh Mohammed as Director

12 March 2008

Resigned El Nimer, Rami Rifaat as Director

12 March 2008

Resigned Fentum, Haydn Herbert James as Secretary

5 November 2007

Appointed Tuke, Charles William as Director

1 November 2006

Appointed El Nimer, Rami Rifaat as Director

1 November 2006

Appointed Dahl, Bengt Algot as Director

1 November 2006

Appointed Osseiran, Salah Eddin as Director

1 November 2006

Appointed Al-Hajaj, Saleh Mohammed as Director

1 November 2006

Appointed Jaroudi, Omar Mohammed Saeb as Director

1 April 2005

Appointed Fentum, Haydn Herbert James as Secretary

1 April 2005

Resigned Sheppard, Robin Michael Philpot as Secretary

3 December 2004

Resigned Winston, Stephen as Director

3 December 2004

Resigned Amyuni, Jamil Chafic as Director

3 December 2004

Appointed Fadli, Omar Marwan as Director

3 December 2004

Appointed Fentum, Haydn Herbert James as Director

3 December 2004

Resigned Watney, John Adrian as Director

3 December 2004

Resigned Neal, Michael Harry Walker as Director

3 December 2004

Appointed Waines, Laith as Director

3 December 2004

Appointed Sheppard, Robin Michael Philpot as Secretary

3 December 2004

Resigned Norwood, David Robert as Director

3 December 2004

Resigned Isaacson, Laurence Ivor as Director

3 December 2004

Resigned Farleigh, Richard Bruce as Director

3 December 2004

Resigned Winston, Stephen as Secretary

23 January 2004

Resigned Clivaz, Brian Melville Winrow-Campbell as Director

25 April 2002

Resigned Abraham, Neville Victor as Director

2 December 1998

Resigned Bowling, Michael Campbell as Director

25 March 1998

Appointed Neal, Michael Harry Walker as Director

31 December 1996

Resigned Watney, John Adrian as Secretary

31 December 1996

Appointed Bowling, Michael Campbell as Director

31 December 1996

Appointed Norwood, David Robert as Director

31 December 1996

Appointed Abraham, Neville Victor as Director

31 December 1996

Appointed Winston, Stephen as Director

31 December 1996

Appointed Winston, Stephen as Secretary

31 December 1996

Appointed Farleigh, Richard Bruce as Director

31 December 1996

Appointed Amyuni, Jamil Chafic as Director

31 December 1996

Appointed Isaacson, Laurence Ivor as Director

11 October 1995

Appointed Clivaz, Brian Melville Winrow-Campbell as Director

11 October 1995

Appointed Watney, John Adrian as Director

11 October 1995

Appointed Watney, John Adrian as Secretary

11 October 1995

Resigned Masons Secretarial Services Limited as Corporate Secretary

11 October 1995

Resigned Masons Nominees Limited as Corporate Director

5 June 1995

Appointed Masons Secretarial Services Limited as Corporate Secretary

5 June 1995

Appointed Masons Nominees Limited as Corporate Director

5 June 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

5 June 1995

Resigned Instant Companies Limited as Corporate Nominee Director

10 May 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 May 1995

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Home House Collection Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 05260690

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Home House Collection Limited

Berkeley Adam Limited This company Owns 75–100% of shares

Home House Limited Owns 75–100% of shares

Home Grown Club Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £8,830,564
Cash: £0
Profit Before Tax: £641,024

Return on Equity: 7%

Trend

Net Assets

Balance sheet detail

	2025	2024
Fixed Assets	£21,136,313	£21,136,313
Cash	£0	£88
Net Assets	£8,830,564	£8,971,604
Shareholder Funds	£8,830,564	£8,971,604

Filings 225

Date	Description	Made Up To
12 May 2026	Confirmation statement with updates	10 May 2026
15 April 2026	Director's details changed
15 April 2026	Director's details changed
30 March 2026	Full accounts	31 December 2025
2 June 2025	Confirmation statement with updates	10 May 2025