Amalgamated Berkshire Investments Limited

Active07627800 Private limited company
Incorporated
10 May 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Amalgamated Berkshire Holdings Limited
Accounts type
Small
Region
South East
Address
First Floor Meridian House
2 Russell Street
Windsor
SL4 1HQ

Filing status

Accounts due
25 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 September 2022
Appointed Barber, Caroline Rachel as Director
7 September 2017
Resigned Barber, Geoffrey David as Director
23 August 2011
Appointed Barber, Daphne Yaffa as Director
23 August 2011
Resigned Barber, Daphne Yaffa as Director
10 May 2011
Appointed Barber, Daphne Yaffa as Secretary
10 May 2011
Appointed Barber, Neill Hugo Simon as Director
10 May 2011
Appointed Barber, Daphne Yaffa as Director
10 May 2011
Appointed Barber, Geoffrey David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amalgamated Berkshire Holdings Limited
Corporate entity · Notified 21 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
21 March 2026
Ceased Geoffrey David Barber — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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