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BERWICK BANK HOLDINGS C LIMITED - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Information
- Company registration number
- 07294689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 Forbury Place
- 43 Forbury Road
- Reading
- RG1 3JH
- United Kingdom No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom UK
Management
- Managing Directors
- COOLEY, Paul Gerald
- HARLEY, Elaine
- MALONE, Alexandra Leta
- PEARSON, Daniel Mark
- WHEELER, Stephen
- Company secretaries
- O'CONNOR, Bernard Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-24
- Age Of Company 2010-06-24 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Sse Renewables Developments (Uk) Limited
- -
- -
- Sse Renewables Offshore Windfarm Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARR BANK WIND HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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BERWICK BANK HOLDINGS C LIMITED Company Description
- BERWICK BANK HOLDINGS C LIMITED is a ltd registered in United Kingdom with the Company reg no 07294689. Its current trading status is "live". It was registered 2010-06-24. It was previously called MARR BANK WIND HOLDINGS LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at No.1 Forbury Place .
Get BERWICK BANK HOLDINGS C LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berwick Bank Holdings C Limited - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- 2010-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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change-person-director-company-with-change-date (2023-05-24) - CH01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
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change-person-director-company-with-change-date (2023-05-23) - CH01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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termination-director-company-with-name-termination-date (2022-04-18) - TM01
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confirmation-statement-with-updates (2022-03-24) - CS01
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certificate-change-of-name-company (2022-03-10) - CERTNM
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change-of-name-request-comments (2022-03-10) - NM06
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change-of-name-notice (2022-03-10) - CONNOT
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notification-of-a-person-with-significant-control (2021-09-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-16) - PSC07
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accounts-with-accounts-type-dormant (2021-04-12) - AA
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confirmation-statement-with-updates (2021-03-11) - CS01
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-21) - TM02
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accounts-with-accounts-type-dormant (2021-11-15) - AA
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-11) - CS01
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certificate-change-of-name-company (2020-07-20) - CERTNM
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change-to-a-person-with-significant-control (2020-08-27) - PSC05
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notification-of-a-person-with-significant-control (2019-07-03) - PSC02
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accounts-with-accounts-type-dormant (2019-11-14) - AA
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change-to-a-person-with-significant-control (2019-11-01) - PSC05
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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resolution (2019-07-16) - RESOLUTIONS
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certificate-change-of-name-company (2019-07-04) - CERTNM
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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capital-allotment-shares (2019-07-01) - SH01
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confirmation-statement-with-updates (2019-03-13) - CS01
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accounts-with-accounts-type-dormant (2019-01-16) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-20) - AP03
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-dormant (2016-01-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-04) - TM01
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appoint-person-director-company-with-name-date (2015-05-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-dormant (2015-01-26) - AA
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-03) - TM02
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appoint-person-secretary-company-with-name (2014-02-03) - AP03
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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appoint-person-director-company-with-name (2013-02-11) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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termination-director-company-with-name (2012-11-02) - TM01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-12) - CH01
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termination-director-company-with-name (2011-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-dormant (2011-12-15) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-14) - AP01
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-director-company-with-name (2010-08-30) - TM01
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termination-secretary-company-with-name (2010-08-27) - TM02
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appoint-person-director-company-with-name (2010-07-20) - AP01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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incorporation-company (2010-06-24) - NEWINC
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change-account-reference-date-company-current-shortened (2010-07-07) - AA01