Menna Overview
Here’s a quick overview of AMALGAMATED BERKSHIRE INVESTMENTS LIMITED 👀 — a Windsor based business that started in 2011.
AMALGAMATED BERKSHIRE INVESTMENTS LIMITED
- Company statusactive
- Company No07627800
- Age15 years 2 months Incorporated 10 May 2011
- Officers4
Address
First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
AMALGAMATED BERKSHIRE INVESTMENTS LIMITED is an active company incorporated on 10 May 2011 and based in Windsor, United Kingdom. The company was registered 15 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 25 March 2026. Next accounts due by 25 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 10 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 14 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBER, Daphne Yaffa | secretary | 10 May 2011 | |
| BARBER, Caroline Rachel | director | Jan 1979 | 26 Sept 2022 |
| BARBER, Daphne Yaffa | director | Aug 1952 | 23 Aug 2011 |
| BARBER, Neill Hugo Simon | director | Jun 1976 | 10 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey David Barber | Jul 1948 | 06 Apr 2016 |
Related Companies
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BARBER, Caroline Rachel, BARBER, Daphne Yaffa, BARBER, Neill Hugo Simon, BARBER, Geoffrey David are mutual persons.
BARBER, Caroline Rachel, BARBER, Daphne Yaffa, BARBER, Neill Hugo Simon, BARBER, Geoffrey David are mutual persons.
BARBER, Caroline Rachel, BARBER, Daphne Yaffa, BARBER, Neill Hugo Simon, BARBER, Geoffrey David are mutual persons.
BARBER, Caroline Rachel, BARBER, Daphne Yaffa, BARBER, Neill Hugo Simon, BARBER, Geoffrey David are mutual persons.
BARBER, Daphne Yaffa are mutual persons.
IAIM (UK) COMMUNITY INTEREST COMPANY
BARBER, Caroline Rachel are mutual persons.
16 GRANGE ROAD RESIDENTS ASSOCIATION LIMITED
BARBER, Neill Hugo Simon are mutual persons.
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Here’s a quick overview of AMALGAMATED BERKSHIRE INVESTMENTS LIMITED 👀 — a Windsor based business that started in 2011.