BERWICK BANK C LIMITED
Overview
| Company Name | BERWICK BANK C LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07294599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERWICK BANK C LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BERWICK BANK C LIMITED located?
| Registered Office Address | No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERWICK BANK C LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARR BANK WIND LIMITED | Jul 20, 2020 | Jul 20, 2020 |
| SEAGREEN DELTA WIND ENERGY LIMITED | Jun 24, 2010 | Jun 24, 2010 |
What are the latest accounts for BERWICK BANK C LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BERWICK BANK C LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for BERWICK BANK C LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||
Termination of appointment of Stuart Peter Hood as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Kate Johanna Wallace Lockhart as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Bryce as a director on Jul 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Gerald Cooley as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Steven Andrew Wilson as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Rosalind Charlotte Futter as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Alexandra Leta Malone as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Kerry Stacey Berry as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Kate Johanna Wallace Lockhart as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Gayle Catherine Hill as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||
Appointment of Stuart Peter Hood as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Jane Elizabeth Dunne as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Robert Bryce as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Heather Lindsay Donald as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Finlay Alexander Mccutcheon as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Daniel Mark Pearson as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Rosalind Futter as a director on Jan 17, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||
Termination of appointment of Elaine Harley as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Barry O'regan as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||
Who are the officers of BERWICK BANK C LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 278814910001 | |||||||
| BERRY, Kerry Stacey | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | England | British | 333007370001 | |||||
| DONALD, Heather Lindsay | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | Scotland | British | 326675940001 | |||||
| DUNNE, Jane Elizabeth | Director | South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland | Ireland | Irish | 328163090001 | |||||
| FUTTER, Rosalind Charlotte, Mrs. | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | 318544890001 | |||||
| HILL, Gayle Catherine | Director | AB16 5NW Aberdeen 200 Ashgrove West Scotland | Scotland | British | 333007360001 | |||||
| WHEELER, Stephen | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | 143540290003 | |||||
| WILSON, Steven Andrew | Director | G2 6AY Glasgow One Waterloo Street Scotland | Scotland | British | 323678250001 | |||||
| BEALE, Ronan | Secretary | Glasgow G2 6AY Glasgow One Waterloo Street United Kingdom | 222839810001 | |||||||
| BORROWMAN, Suzanne | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 247625260001 | |||||||
| BORROWMAN, Suzanne | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193980780001 | |||||||
| DAVEY, Nicola Clair | Secretary | Waterloo Street G2 6AY Glasgow 1 United Kingdom | 190660740001 | |||||||
| DONNELLY, Lawrence John Vincent | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire | 152213090001 | |||||||
| LEGGAT, Alice Margaret | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 263927920001 | |||||||
| MURPHY, Paul Joseph | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland | British | 153831630001 | ||||||
| RONSON, Gemma | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 184780790001 | |||||||
| BIJL, Wouter Koen Van Der | Director | 2132LS Hoofddorp Taurusavenue 155 Netherlands | Netherlands | Dutch | 211603270001 | |||||
| BRYCE, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 326688520001 | |||||
| COOLEY, Paul Gerald | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | Irish | 193554150002 | |||||
| DEDIEU, Michael | Director | St. Georges Court Gloucester Road SW7 4QZ London Flat 47 | United Kingdom | French | 152210870001 | |||||
| DEKKER, Johannes Pieter Adrianus | Director | Nieuw Vennep Flamenco 5 2152tx Netherlands | Netherlands | Dutch | 140320680001 | |||||
| DOWNES, John Anthony | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 116885490002 | |||||
| ESCOTT, Richard Peter, Mr. | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | British | 171027600001 | |||||
| GARDNER, David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 126262860001 | |||||
| HARLEY, Elaine | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 267341500001 | |||||
| HARVEY, Kate Emma | Director | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | England | British | 195924170001 | |||||
| HONEYMAN, Alexander Hughes | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 213163040002 | |||||
| HOOD, Stuart Peter | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 329647650001 | |||||
| LANGFORD, Penny Jay | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 166486560001 | |||||
| LANGFORD, Penny Jay | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 166486560001 | |||||
| LANGFORD, Penny Jay | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 166486560001 | |||||
| LEWIS, Gareth David | Director | Davidson House Forbury Square RG1 3EU Reading 5th Floor United Kingdom | England | British | 157893820002 | |||||
| MALONE, Alexandra Leta | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | 295018940001 | |||||
| MASON, Graham Melville | Director | Little Green Lane GU9 8TB Farnham 18 Surrey | England | British | 153921440001 | |||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 167444610002 |
Who are the persons with significant control of BERWICK BANK C LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berwick Bank Holdings C Limited | Aug 02, 2019 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Seagreen Wind Energy Limited | Apr 06, 2016 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | Yes | ||||||||||
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Natures of Control
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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