Amalgamated Berkshire Properties Limited
Company Profile
live
MicroAmalgamated Berkshire Properties Limited
03165376•Private Limited With Share Capital
First Floor Meridian House, 2 Russell Street, Windsor, SL41HQ
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Incorporated
28/02/1996
Company Age
30 years
Directors
4
Employees
3
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Amalgamated Berkshire Properties Limited (03165376) is a private limited with share capital incorporated on 28/02/1996 (30 years old) and registered in windsor, SL41HQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Amalgamated berkshire properties limited is a facilities services company based out of amersham, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/02/1996
SL41HQ
3 employees
Financial Overview
Total Assets
£17.20M
Liabilities
£14.39M
Net Assets
£2.81M
Est. Turnover
£1.44M
AI Estimated
Unreported
Cash
£1.39M
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
32
Registered
5
Outstanding
0
Part Satisfied
27
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Mortgage Miscellaneous
Category:Mortgage
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Memorandum Articles
Category:Incorporation
Date:09-06-2011
Resolution
Category:Resolution
Date:09-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:04-06-2011
Legacy
Category:Mortgage
Date:04-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Mortgage
Date:08-11-2006
Legacy
Category:Mortgage
Date:08-11-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:15-03-2005
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date25/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor Meridian House, 2 Russell Street, Windsor, Sl4 1Hq, SL41HQRegistered
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Contact
01753255320
First Floor Meridian House, 2 Russell Street, Windsor, SL41HQ