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AMALGAMATED BERKSHIRE HOLDINGS LIMITED - First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
Company Information
- Company registration number
- 00603678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Meridian House
- 2 Russell Street
- Windsor
- SL4 1HQ
- United Kingdom First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom UK
Management
- Managing Directors
- BARBER, Daphne Yaffa
- BARBER, Neill Hugo Simon
- Company secretaries
- BARBER, Daphne Yaffa
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-04-29
- Age Of Company 1958-04-29 66 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Geoffrey David Barber
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMALGAMATED BERKSHIRE HOLDINGS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2022-12-25
- Last Date: 2021-03-25
✓
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
✓
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AMALGAMATED BERKSHIRE HOLDINGS LIMITED Company Description
- AMALGAMATED BERKSHIRE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00603678. Its current trading status is "live". It was registered 1958-04-29. It was previously called AMALGAMATED BERKSHIRE HOLDINGS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/03/2011. The latest annual return was filed up to 2012-11-04.It can be contacted at First Floor Meridian House .
Get AMALGAMATED BERKSHIRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amalgamated Berkshire Holdings Limited - First Floor Meridian House, 2 Russell Street, Windsor, SL4 1HQ, United Kingdom
- 1958-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00603678#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00603678#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00603678#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2017-11-29) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-21) - SH01
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capital-cancellation-shares (2016-08-26) - SH06
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capital-return-purchase-own-shares (2016-07-28) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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capital-allotment-shares (2013-02-19) - SH01
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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capital-allotment-shares (2012-10-24) - SH01
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keyboard_arrow_right 2011
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legacy (2011-06-04) - MG01
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legacy (2011-06-07) - MG02
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resolution (2011-09-14) - RESOLUTIONS
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capital-allotment-shares (2011-09-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-small (2010-12-02) - AA
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keyboard_arrow_right 2009
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resolution (2009-06-01) - RESOLUTIONS
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legacy (2009-06-01) - 123
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-06-26) - 88(2)
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change-person-director-company-with-change-date (2009-12-17) - CH01
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-small (2005-10-24) - AA
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accounts-with-accounts-type-full (2003-10-28) - AA
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resolution (2003-12-10) - RESOLUTIONS
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legacy (2003-10-28) - 363s
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legacy (2003-10-23) - 288c
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legacy (2003-09-05) - 288c
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legacy (2003-06-05) - 288a
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legacy (2003-12-10) - 53
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accounts-with-accounts-type-full (2002-01-14) - AA
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legacy (2001-11-21) - 363s
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legacy (2000-01-11) - 363s
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resolution (1999-07-07) - RESOLUTIONS
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legacy (1998-11-26) - 363s
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legacy (1998-01-21) - 288b
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keyboard_arrow_right 1997
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legacy (1997-11-17) - 363s
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legacy (1996-11-14) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-18) - 88(2)R
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legacy (1994-12-07) - 363s
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accounts-with-accounts-type-full-group (1994-10-24) - AA
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legacy (1994-11-18) - 288
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legacy (1994-11-18) - 123
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resolution (1994-11-18) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-12-21) - 363s
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accounts-with-accounts-type-full-group (1993-09-10) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-01) - 363s
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accounts-with-accounts-type-full-group (1992-10-06) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-26) - 363b
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keyboard_arrow_right 1990
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legacy (1990-02-27) - 363
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certificate-change-of-name-company (1990-01-22) - CERTNM
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accounts-with-accounts-type-full-group (1990-11-30) - AA
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legacy (1990-12-12) - 363a
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accounts-with-accounts-type-full-group (1990-02-27) - AA
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keyboard_arrow_right 1989
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legacy (1989-04-04) - 225(1)
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accounts-with-accounts-type-full-group (1989-02-16) - AA
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keyboard_arrow_right 1988
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legacy (1988-11-24) - 363
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keyboard_arrow_right 1987
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accounts-balance-sheet (1987-12-02) - BS
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auditors-statement (1987-12-02) - AUDS
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auditors-report (1987-12-02) - AUDR
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certificate-re-registration-private-to-public-limited-company (1987-12-02) - CERT5
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legacy (1987-12-02) - 43(3)
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resolution (1987-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-10-23) - AA
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accounts-with-accounts-type-group (1987-05-01) - AA
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legacy (1987-05-01) - 363
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re-registration-memorandum-articles (1987-12-02) - MAR
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legacy (1987-12-02) - 43(3)e
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keyboard_arrow_right 1986
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legacy (1986-05-22) - 288
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keyboard_arrow_right 1958
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miscellaneous (1958-04-29) - MISC
