AMALGAMATED BERKSHIRE HOLDINGS LIMITED

Overview

Company Name	AMALGAMATED BERKSHIRE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00603678
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMALGAMATED BERKSHIRE HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AMALGAMATED BERKSHIRE HOLDINGS LIMITED located?

Registered Office Address	First Floor Meridian House 2 Russell Street SL4 1HQ Windsor United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMALGAMATED BERKSHIRE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AMALGAMATED BERKSHIRE HOLDINGS PUBLIC LIMITED COMPANY	Jan 23, 1990	Jan 23, 1990
TAYLOR CONSTRUCTION PUBLIC LIMITED COMPANY	Apr 29, 1958	Apr 29, 1958

What are the latest accounts for AMALGAMATED BERKSHIRE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2025
Next Accounts Due On	Dec 25, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AMALGAMATED BERKSHIRE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for AMALGAMATED BERKSHIRE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a small company made up to Mar 25, 2022	10 pages	AA

Nov 09, 2022	Director's details changed for Mrs Caroline Rachel Barber on Nov 08, 2022	2 pages	CH01

Nov 09, 2022	Appointment of Mrs Caroline Rachel Barber as a director on Sep 26, 2022	2 pages	AP01

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Mar 14, 2022	Satisfaction of charge 006036780006 in full	1 pages	MR04

Mar 14, 2022	Satisfaction of charge 006036780007 in full	1 pages	MR04

Mar 14, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Dec 03, 2021	Registration of charge 006036780008, created on Dec 02, 2021	20 pages	MR01

Nov 03, 2021	Accounts for a small company made up to Mar 25, 2021	9 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a small company made up to Mar 25, 2020	9 pages	AA

Nov 10, 2020	Change of details for Mr Geoffrey David Barber as a person with significant control on Apr 28, 2020	2 pages	PSC04

Apr 28, 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 Apr 28, 2020	1 pages	AD01

Mar 24, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 14, 2019	Accounts for a small company made up to Mar 25, 2019	9 pages	AA

Oct 31, 2019	Change of details for Mr Geoffrey David Barber as a person with significant control on Oct 30, 2019	2 pages	PSC04

Oct 31, 2019	Director's details changed for Mrs Daphne Yaffa Barber on Oct 30, 2019	2 pages	CH01

Mar 20, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a small company made up to Mar 25, 2018	10 pages	AA

View All Filings

Who are the officers of AMALGAMATED BERKSHIRE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBER, Daphne Yaffa Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom			Secretary	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom		British			1720750001
BARBER, Caroline Rachel Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	Sep 26, 2022		Director	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	England	British	1979-1	Director	211232680001
BARBER, Daphne Yaffa Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom			Director	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	United Kingdom	British	1952-8	Company Secretary	1720750002
BARBER, Neill Hugo Simon Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	May 19, 2003		Director	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	England	British	1976-6	Company Director	111059770002
BARBER, Geoffrey David One Station Road HP7 0BQ Amersham Bridge House Buckinghamshire		Sep 07, 2017	Director	One Station Road HP7 0BQ Amersham Bridge House Buckinghamshire	England	British	1948-7	Company Director	36715840001
BARBER, Nicholas Robert Daniel One Station Road HP7 0BQ Amersham Bridge House Buckinghamshire	May 19, 2003	Dec 17, 2013	Director	One Station Road HP7 0BQ Amersham Bridge House Buckinghamshire	United Kingdom	British	1978-10	Director	90122860006
SAYER, Derek Roger 8 Chester Square SW1W 9HH London	Nov 04, 1994	Dec 18, 1997	Director	8 Chester Square SW1W 9HH London	England	British	1942-12	Chartered Surveyor	35563380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMALGAMATED BERKSHIRE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey David Barber Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	Apr 06, 2016	Meridian House 2 Russell Street SL4 1HQ Windsor First Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0