Menna Overview
Here’s a quick overview of AMALGAMATED BERKSHIRE HOLDINGS LIMITED 👀 — a Windsor based business that started in 1958.
AMALGAMATED BERKSHIRE HOLDINGS LIMITED
- Company statusactive
- Company No00603678
- Age67 years 4 months Incorporated 29 April 1958
- Officers4
Address
First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
AMALGAMATED BERKSHIRE HOLDINGS LIMITED is an active company incorporated on 29 April 1958 and based in Windsor, United Kingdom. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 25 March 2025. Next accounts due by 25 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 17 Mar 2025
Accounts With Accounts Type Small
10 Months Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2020
Accounts With Accounts Type Small
5 Years Ago on 14 Dec 2019
Change To A Person With Significant Control
5 Years Ago on 31 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2019
Accounts With Accounts Type Small
6 Years Ago on 13 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBER, Daphne Yaffa | secretary | 01 Jan 1970 | |
| BARBER, Caroline Rachel | director | Jan 1979 | 26 Sept 2022 |
| BARBER, Daphne Yaffa | director | Aug 1952 | 01 Jan 1970 |
| BARBER, Neill Hugo Simon | director | Jun 1976 | 19 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey David Barber | Jul 1948 | 06 Apr 2016 |
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Here’s a quick overview of AMALGAMATED BERKSHIRE HOLDINGS LIMITED 👀 — a Windsor based business that started in 1958.