This company is commonly known as Amalgamated Berkshire Holdings Limited. The company was founded 66 years ago and was given the registration number 00603678. The firm's registered office is in WINDSOR. You can find them at First Floor Meridian House, 2 Russell Street, Windsor, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AMALGAMATED BERKSHIRE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00603678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1958 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ | Secretary | - | Active |
| First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ | Director | 26 September 2022 | Active |
| First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ | Director | - | Active |
| First Floor, Meridian House, 2 Russell Street, Windsor, United Kingdom, SL4 1HQ | Director | 19 May 2003 | Active |
| Bridge House, One Station Road, Amersham, HP7 0BQ | Director | - | Active |
| Bridge House, One Station Road, Amersham, HP7 0BQ | Director | 19 May 2003 | Active |
| 8 Chester Square, London, SW1W 9HH | Director | 04 November 1994 | Active |
| Mr Geoffrey David Barber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Meridian House, Windsor, United Kingdom, SL4 1HQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-31 | Officers | Change person director company with change date. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type small. | Download |
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