AMALGAMATED BERKSHIRE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00603678

Incorporation date

29/04/1958

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 29/04/1958)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

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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 (8 pages)

17/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

12/10/2024

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

View PDF (8 pages)

15/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

25/10/2023

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

View PDF (10 pages)

16/03/2023

Confirmation statement made on 2023-03-14 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)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

14/03/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

14/03/2022

Satisfaction of charge 006036780006 in full

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14/03/2022

Satisfaction of charge 006036780007 in full

View PDF (1 pages)

14/03/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

03/12/2021

Registration of charge 006036780008, created on 2021-12-02

View PDF (20 pages)

03/11/2021

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

View PDF (9 pages)

26/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

24/11/2020

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

View PDF (9 pages)

10/11/2020

Change of details for Mr Geoffrey David Barber as a person with significant control on 2020-04-28

View PDF (2 pages)

28/04/2020

Registered office address changed from Bridge House One 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)

24/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

14/12/2019

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

View PDF (9 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)

31/10/2019

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

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

13/12/2018

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

View PDF (10 pages)

23/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

29/11/2017

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

View PDF (11 pages)

21/09/2017

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

View PDF (1 pages)

17/07/2017

Registration of charge 006036780007, created on 2017-07-14

View PDF (23 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (4 pages)

18/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

14/11/2016

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

View PDF (7 pages)

26/08/2016

Cancellation of shares. Statement of capital on 2016-06-10

View PDF (4 pages)

28/07/2016

Purchase of own shares.

View PDF (3 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

07/12/2015

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

View PDF (7 pages)

27/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

27/11/2014

Accounts for a small company made up to 2014-03-25

View PDF (7 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (4 pages)

03/01/2014

Accounts for a small company made up to 2013-03-25

View PDF (7 pages)

19/12/2013

Termination of appointment of Nicholas Barber as a director

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (6 pages)

02/10/2013

Registration of charge 006036780006

View PDF (27 pages)

19/02/2013

Statement of capital following an allotment of shares on 2013-02-10

View PDF (4 pages)

28/12/2012

Accounts for a small company made up to 2012-03-25

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (6 pages)

24/10/2012

Statement of capital following an allotment of shares on 2012-10-13

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a small company made up to 2011-03-25

View PDF (8 pages)

14/09/2011

Resolutions

View PDF (15 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-09-02

View PDF (4 pages)

08/06/2011

Duplicate mortgage certificatecharge no:5

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07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

04/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

02/12/2010

Accounts for a small company made up to 2010-03-25

View PDF (8 pages)

01/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (6 pages)

01/12/2010

Director's details changed for Mrs Daphne Yaffa Barber on 2010-09-01

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Nicholas Robert Daniel Barber on 2009-10-01

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Neill Hugo Simon Barber on 2010-09-01

View PDF (2 pages)

01/12/2010

Director's details changed for Mr Geoffrey David Barber on 2010-09-01

View PDF (2 pages)

01/12/2010

Secretary's details changed for Mrs Daphne Yaffa Barber on 2010-09-01

View PDF (1 pages)

17/06/2010

Registered office address changed from the Colonnades 82 Bishops Bridge Road London W2 6BB on 2010-06-17

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Mr Nicholas Robert Daniel Barber on 2009-10-01

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Neill Hugo Simon Barber on 2009-10-01

View PDF (2 pages)

04/12/2009

Accounts for a small company made up to 2009-03-25

View PDF (8 pages)

05/10/2009

Director's details changed for Neill Hugo Simon Barber on 2009-09-30

View PDF (3 pages)

26/06/2009

Ad 10/04/09\gbp si 100@1=100\gbp ic 400000/400100\

View PDF (2 pages)

01/06/2009

Nc inc already adjusted 16/04/09

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (13 pages)

09/12/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

13/11/2008

Accounts for a small company made up to 2008-03-25

View PDF (8 pages)

05/12/2007

Return made up to 04/11/07; no change of members

View PDF (8 pages)

11/09/2007

Accounts for a small company made up to 2007-03-25

View PDF (7 pages)

19/01/2007

Accounts for a small company made up to 2006-03-25

View PDF (8 pages)

08/12/2006

Return made up to 04/11/06; full list of members

View PDF (8 pages)

03/01/2006

Return made up to 04/11/05; full list of members

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24/10/2005

Accounts for a small company made up to 2005-03-25

View PDF (8 pages)

21/12/2004

Return made up to 04/11/04; full list of members

View PDF (8 pages)

07/12/2004

Full accounts made up to 2004-03-25

View PDF (19 pages)

29/03/2004

Auditor's resignation

View PDF (1 pages)

10/12/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/12/2003

Memorandum and Articles of Association

View PDF (24 pages)

10/12/2003

Application for reregistration from PLC to private

View PDF (1 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (1 pages)

28/10/2003

Full accounts made up to 2003-03-25

View PDF (16 pages)

28/10/2003

Return made up to 04/11/03; full list of members

View PDF (8 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (1 pages)

19/11/2002

Return made up to 04/11/02; full list of members

View PDF (8 pages)

29/10/2002

Full accounts made up to 2002-03-25

View PDF (16 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2002

Auditor's resignation

View PDF (1 pages)

27/07/2002

Registered office changed on 27/07/02 from: 5/7 forlease road maidenhead berkshire SL6 1RP

View PDF (1 pages)

14/01/2002

Full accounts made up to 2001-03-25

View PDF (16 pages)

21/11/2001

Return made up to 04/11/01; full list of members

View PDF (7 pages)

14/11/2000

Return made up to 04/11/00; full list of members

View PDF (7 pages)

12/09/2000

Full group accounts made up to 2000-03-25

View PDF (20 pages)

25/01/2000

Full group accounts made up to 1999-03-25

View PDF (20 pages)

11/01/2000

Return made up to 04/11/99; full list of members

View PDF (7 pages)

07/07/1999

Resolutions

View PDF (2 pages)

26/11/1998

Return made up to 04/11/98; no change of members

View PDF (5 pages)

27/10/1998

Full group accounts made up to 1998-03-25

View PDF (21 pages)

21/01/1998

Director resigned

View PDF (1 pages)

17/11/1997

Return made up to 04/11/97; full list of members

View PDF (8 pages)

27/10/1997

Full group accounts made up to 1997-03-25

View PDF (20 pages)

18/08/1997

Registered office changed on 18/08/97 from: 50-52 bridge rd maidenhead berks SL6 8BN

View PDF (1 pages)

14/11/1996

Return made up to 04/11/96; no change of members

View PDF (5 pages)

29/10/1996

Full group accounts made up to 1996-03-25

View PDF (21 pages)

08/11/1995

Return made up to 04/11/95; change of members

View PDF (8 pages)

13/10/1995

Full group accounts made up to 1995-03-25

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (88 pages)

07/12/1994

Return made up to 04/11/94; full list of members

View PDF (7 pages)

18/11/1994

Ad 04/11/94--------- £ si 44444@1=44444 £ ic 400000/444444

View PDF (2 pages)

18/11/1994

Resolutions

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18/11/1994

Resolutions

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18/11/1994

Resolutions

View PDF (0 pages)

18/11/1994

Resolutions

View PDF (20 pages)

18/11/1994

£ nc 400000/444444 04/11/94

View PDF (1 pages)

18/11/1994

New director appointed

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24/10/1994

Full group accounts made up to 1994-03-25

View PDF (20 pages)

21/12/1993

Return made up to 14/11/93; no change of members

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10/09/1993

Full group accounts made up to 1993-03-25

View PDF (18 pages)

01/12/1992

Return made up to 14/11/92; no change of members

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06/10/1992

Full group accounts made up to 1992-03-25

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17/01/1992

Full group accounts made up to 1991-03-25

View PDF (17 pages)

26/11/1991

Return made up to 14/11/91; full list of members

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12/12/1990

Return made up to 14/11/90; full list of members

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30/11/1990

Full group accounts made up to 1990-03-25

View PDF (15 pages)

27/02/1990

Full group accounts made up to 1989-03-25

View PDF (15 pages)

27/02/1990

Return made up to 19/12/89; full list of members

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22/01/1990

Certificate of change of name

View PDF (2 pages)

04/04/1989

Accounting reference date shortened from 31/03 to 25/03

View PDF (1 pages)

16/02/1989

Full group accounts made up to 1988-03-31

View PDF (15 pages)

24/11/1988

Return made up to 31/05/88; full list of members

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02/12/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/12/1987

Re-registration of Memorandum and Articles

View PDF (13 pages)

02/12/1987

Balance Sheet

View PDF (1 pages)

02/12/1987

Auditor's statement

View PDF (1 pages)

02/12/1987

Auditor's report

View PDF (1 pages)

02/12/1987

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/12/1987

Application for reregistration from private to PLC

View PDF (1 pages)

02/12/1987

Resolutions

View PDF (1 pages)

23/10/1987

Full group accounts made up to 1987-03-31

View PDF (17 pages)

01/05/1987

Group of companies' accounts made up to 1986-03-31

View PDF (13 pages)

01/05/1987

Return made up to 09/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Director resigned;new director appointed

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29/04/1958

Miscellaneous

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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

04/11/2026

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

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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
Sayer, Derek Roger	Director	04/11/1994 - 18/12/1997	43
Barber, Neill Hugo Simon	Director	19/05/2003 - Present	6
Barber, Nicholas Robert Daniel	Director	19/05/2003 - 17/12/2013	1
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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15/04/1996

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Description

About AMALGAMATED BERKSHIRE HOLDINGS LIMITED

AMALGAMATED BERKSHIRE HOLDINGS LIMITED is an(a) Active company incorporated on 29/04/1958 with the registered office located at First Floor Meridian House, 2 Russell Street, Windsor SL4 1HQ. There are currently 2 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 HOLDINGS LIMITED?

AMALGAMATED BERKSHIRE HOLDINGS LIMITED is currently Active. It was registered on 29/04/1958 .

Where is AMALGAMATED BERKSHIRE HOLDINGS LIMITED located?

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

What does AMALGAMATED BERKSHIRE HOLDINGS LIMITED do?

AMALGAMATED BERKSHIRE HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMALGAMATED BERKSHIRE HOLDINGS LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.