Filing status
- Accounts due
- 25 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Amalgamated Berkshire Holdings Limited
- Incorporated
- 29 April 1958 (68 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Geoffrey David Barber
- Accounts type
- Small
- Region
- South East
- Address
- First Floor Meridian House2 Russell StreetWindsorSL4 1HQ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2022
British
Born January 1979 (47)
Director · Appointed 19 May 2003
British
Born June 1976 (50)
Secretary
British
Director
British
Born August 1952 (74)
Officer history (3 former)
26 September 2022
7 September 2017
17 December 2013
Resigned Barber, Nicholas Robert Daniel as Director
19 May 2003
19 May 2003
Appointed Barber, Nicholas Robert Daniel as Director
18 December 1997
4 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1948 (78)
Holdings 2
Companies where Amalgamated Berkshire Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 20 October 2025 | Change of details for a person with significant control | |||
| 10 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 14 March 2025 |
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