AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

07627846

Incorporation date

10/05/2011

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2011)

20/10/2025

Change of details for Mr Geoffrey David Barber as a person with significant control on 2025-10-17

View PDF (2 pages)

10/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

14/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

12/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

25/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a small company made up to 2022-03-25

View PDF (10 pages)

09/11/2022

Appointment of Mrs Caroline Rachel Barber as a director on 2022-09-26

View PDF (2 pages)

09/11/2022

Director's details changed for Mrs Caroline Rachel Barber on 2022-11-08

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

14/03/2022

Satisfaction of charge 076278460002 in full

View PDF (1 pages)

14/03/2022

Satisfaction of charge 076278460001 in full

View PDF (1 pages)

09/12/2021

Satisfaction of charge 076278460004 in full

View PDF (1 pages)

08/12/2021

Registration of charge 076278460005, created on 2021-12-02

View PDF (16 pages)

03/12/2021

Registration of charge 076278460003, created on 2021-12-02

View PDF (20 pages)

03/12/2021

Registration of charge 076278460004, created on 2021-12-02

View PDF (18 pages)

03/11/2021

Accounts for a small company made up to 2021-03-25

View PDF (10 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

24/11/2020

Accounts for a small company made up to 2020-03-25

View PDF (8 pages)

10/11/2020

Director's details changed for Mr Neill Hugo Simon Barber on 2020-11-06

View PDF (2 pages)

10/11/2020

Secretary's details changed for Daphne Yaffa Barber on 2020-11-06

View PDF (1 pages)

10/11/2020

Director's details changed for Mrs Daphne Yaffa Barber on 2020-11-06

View PDF (2 pages)

20/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

28/04/2020

Registered office address changed from Bridge House 1 Station Road Amersham Buckinghamshire HP7 0BQ to First Floor Meridian House 2 Russell Street Windsor SL4 1HQ on 2020-04-28

View PDF (1 pages)

14/12/2019

Accounts for a small company made up to 2019-03-25

View PDF (8 pages)

31/10/2019

Director's details changed for Mrs Daphne Yaffa Barber on 2019-10-30

View PDF (2 pages)

31/10/2019

Change of details for Mr Geoffrey David Barber as a person with significant control on 2019-10-30

View PDF (2 pages)

17/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (3 pages)

14/12/2018

Accounts for a dormant company made up to 2018-03-25

View PDF (4 pages)

14/09/2018

Registration of charge 076278460002, created on 2018-08-31

View PDF (27 pages)

17/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

20/02/2018

Accounts for a dormant company made up to 2017-03-25

View PDF (4 pages)

21/09/2017

Termination of appointment of Geoffrey David Barber as a director on 2017-09-07

View PDF (1 pages)

19/07/2017

Registration of charge 076278460001, created on 2017-07-14

View PDF (39 pages)

13/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

14/11/2016

Accounts for a dormant company made up to 2016-03-25

View PDF (4 pages)

16/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

07/12/2015

Accounts for a dormant company made up to 2015-03-25

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

27/11/2014

Accounts made up to 2014-03-25

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

03/01/2014

Accounts made up to 2013-03-25

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

28/12/2012

Accounts made up to 2012-03-25

View PDF (4 pages)

24/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

24/05/2012

Termination of appointment of Daphne Yaffa Barber as a director on 2011-08-23

View PDF (1 pages)

16/09/2011

Appointment of Mrs Daphne Yaffa Barber as a director on 2011-08-23

View PDF (3 pages)

27/05/2011

Current accounting period shortened from 2012-05-31 to 2012-03-25

View PDF (3 pages)

10/05/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barber, Geoffrey David	Director	10/05/2011 - 07/09/2017	6
Barber, Daphne Yaffa	Director	10/05/2011 - 23/08/2011	5
Barber, Daphne Yaffa	Director	23/08/2011 - Present	5
Barber, Neill Hugo Simon	Director	10/05/2011 - Present	6
Barber, Caroline Rachel	Director	26/09/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED

AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 10/05/2011 with the registered office located at First Floor Meridian House, 2 Russell Street, Windsor SL4 1HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED?

AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED is currently Active. It was registered on 10/05/2011 .

Where is AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED located?

AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED is registered at First Floor Meridian House, 2 Russell Street, Windsor SL4 1HQ.

What does AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED do?

AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMALGAMATED BERKSHIRE DEVELOPMENTS LIMITED?

The latest filing was on 20/10/2025: Change of details for Mr Geoffrey David Barber as a person with significant control on 2025-10-17.