BERWICK BANK C LIMITED

Key Data

Status

Active

Company No.

07294599

Incorporation date

24/06/2010

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2010)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

03/12/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

19/11/2025

Termination of appointment of Stuart Peter Hood as a director on 2025-11-17

View PDF (1 pages)

30/09/2025

Termination of appointment of Kate Johanna Wallace Lockhart as a director on 2025-09-19

View PDF (1 pages)

29/08/2025

Termination of appointment of Robert Bryce as a director on 2025-07-28

View PDF (1 pages)

27/08/2025

Appointment of Mr Steven Andrew Wilson as a director on 2025-08-27

View PDF (2 pages)

27/08/2025

Termination of appointment of Paul Gerald Cooley as a director on 2025-08-27

View PDF (1 pages)

22/08/2025

Second filing for the appointment of Rosalind Charlotte Futter as a director

View PDF (3 pages)

07/07/2025

Termination of appointment of Alexandra Leta Malone as a director on 2025-07-07

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

04/12/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

22/11/2024

Appointment of Stuart Peter Hood as a director on 2024-11-01

View PDF (2 pages)

14/10/2024

Appointment of Jane Elizabeth Dunne as a director on 2024-10-14

View PDF (2 pages)

03/09/2024

Appointment of Mr Robert Bryce as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Appointment of Heather Lindsay Donald as a director on 2024-09-01

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

04/03/2024

Termination of appointment of Daniel Mark Pearson as a director on 2024-02-01

View PDF (1 pages)

04/03/2024

Termination of appointment of Finlay Alexander Mccutcheon as a director on 2024-02-19

View PDF (1 pages)

25/01/2024

Appointment of Rosalind Futter as a director on 2024-01-17

View PDF (3 pages)

30/10/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

16/10/2023

Termination of appointment of Elaine Harley as a director on 2023-10-02

View PDF (1 pages)

11/10/2023

Termination of appointment of Barry O'regan as a director on 2023-10-02

View PDF (1 pages)

26/07/2023

Termination of appointment of Annant Shah as a director on 2023-07-24

View PDF (1 pages)

24/05/2023

Director's details changed for Mr Annant Shah on 2023-03-23

View PDF (2 pages)

24/05/2023

Director's details changed for Mrs Alexandra Leta Malone on 2023-03-23

View PDF (2 pages)

23/05/2023

Director's details changed for Mr Finlay Alexander Mccutcheon on 2023-05-23

View PDF (2 pages)

31/03/2023

Appointment of Mr Daniel Mark Pearson as a director on 2023-03-21

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

21/04/2022

Appointment of Mrs Alexandra Leta Malone as a director on 2022-04-01

View PDF (2 pages)

19/04/2022

Appointment of Mr Finlay Alexander Mccutcheon as a director on 2022-04-01

View PDF (2 pages)

18/04/2022

Termination of appointment of Jeremy Williamson as a director on 2022-04-01

View PDF (1 pages)

18/04/2022

Termination of appointment of John Anthony Downes as a director on 2022-04-01

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

23/03/2022

Change of details for Marr Bank Wind Holdings Limited as a person with significant control on 2022-03-10

View PDF (2 pages)

23/03/2022

Change of details for Seagreen Holdco 3 Limited as a person with significant control on 2020-07-20

View PDF (2 pages)

23/03/2022

Change of details for a person with significant control

View PDF (2 pages)

10/03/2022

Certificate of change of name

View PDF (2 pages)

10/03/2022

Change of name with request to seek comments from relevant body

View PDF (2 pages)

10/03/2022

Change of name notice

View PDF (2 pages)

15/02/2022

Termination of appointment of James Isaac Smith as a director on 2022-02-01

View PDF (1 pages)

01/02/2022

Appointment of Stephen Wheeler as a director on 2022-01-01

View PDF (2 pages)

13/01/2022

Termination of appointment of Alexander Hughes Honeyman as a director on 2021-12-31

View PDF (1 pages)

15/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (21 pages)

24/09/2021

Appointment of Mr Annant Shah as a director on 2021-09-15

View PDF (2 pages)

12/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

11/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

27/01/2021

Termination of appointment of Finlay Alexander Mccutcheon as a director on 2020-12-31

View PDF (1 pages)

27/01/2021

Appointment of Barry O'regan as a director on 2020-12-31

View PDF (2 pages)

27/01/2021

Appointment of Elaine Harley as a director on 2020-12-31

View PDF (2 pages)

27/01/2021

Appointment of Mr James Isaac Smith as a director on 2020-12-31

View PDF (2 pages)

27/01/2021

Appointment of Mr. Jeremy Williamson as a director on 2020-12-31

View PDF (2 pages)

27/01/2021

Appointment of Alexander Hughes Honeyman as a director on 2020-12-31

View PDF (2 pages)

27/01/2021

Appointment of Mr John Anthony Downes as a director on 2020-12-31

View PDF (2 pages)

21/01/2021

Appointment of Mr Bernard Michael O'connor as a secretary on 2021-01-21

View PDF (2 pages)

21/01/2021

Termination of appointment of Alice Margaret Leggat as a secretary on 2021-01-21

View PDF (1 pages)

20/07/2020

Certificate of change of name

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

14/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

31/10/2019

Termination of appointment of Suzanne Borrowman as a secretary on 2019-10-31

View PDF (1 pages)

31/10/2019

Appointment of Alice Margaret Leggat as a secretary on 2019-10-31

View PDF (2 pages)

14/08/2019

Notification of Seagreen Holdco 3 Limited as a person with significant control on 2019-08-02

View PDF (2 pages)

14/08/2019

Cessation of Seagreen Wind Energy Limited as a person with significant control on 2019-08-02

View PDF (1 pages)

16/07/2019

Resolutions

View PDF (35 pages)

13/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

18/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

31/10/2018

Termination of appointment of Michael John William Seaton as a director on 2018-10-25

View PDF (1 pages)

31/10/2018

Termination of appointment of Penny Jay Langford as a director on 2018-10-25

View PDF (1 pages)

31/10/2018

Appointment of Paul Gerald Cooley as a director on 2018-10-25

View PDF (2 pages)

31/10/2018

Appointment of Mr Finlay Alexander Mccutcheon as a director on 2018-10-25

View PDF (2 pages)

27/09/2018

Termination of appointment of Graham Melville Mason as a director on 2018-09-24

View PDF (1 pages)

27/09/2018

Termination of appointment of Angus Alexander George Murray as a director on 2018-09-24

View PDF (1 pages)

21/06/2018

Termination of appointment of Ronan Beale as a secretary on 2018-06-14

View PDF (1 pages)

20/06/2018

Appointment of Suzanne Borrowman as a secretary on 2018-06-14

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

19/01/2018

Termination of appointment of Brian Mcfarlane as a director on 2018-01-17

View PDF (1 pages)

19/01/2018

Appointment of Ms Penny Jay Langford as a director on 2018-01-17

View PDF (2 pages)

22/11/2017

Appointment of Angus Alexander George Murray as a director on 2017-10-20

View PDF (2 pages)

22/11/2017

Termination of appointment of Wouter Koen Van Der Bijl as a director on 2017-10-20

View PDF (1 pages)

02/10/2017

Change of details for Seagreen Wind Energy Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

02/10/2017

Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2017-10-02

View PDF (1 pages)

28/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

10/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

15/02/2017

Appointment of Mr Michael John William Seaton as a director on 2017-02-15

View PDF (2 pages)

15/02/2017

Termination of appointment of Kate Emma Harvey as a director on 2017-02-15

View PDF (1 pages)

19/01/2017

Termination of appointment of Suzanne Borrowman as a secretary on 2017-01-19

View PDF (1 pages)

19/01/2017

Appointment of Ronan Beale as a secretary on 2017-01-19

View PDF (2 pages)

08/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

04/08/2016

Appointment of Mr Wouter Koen Van Der Bijl as a director on 2016-07-14

View PDF (2 pages)

04/08/2016

Termination of appointment of Johannes Pieter Adrianus Dekker as a director on 2016-07-14

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (7 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

07/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (7 pages)

04/05/2015

Appointment of Brian Mcfarlane as a director on 2015-05-01

View PDF (2 pages)

04/05/2015

Termination of appointment of Penny Jay Langford as a director on 2015-05-01

View PDF (1 pages)

17/03/2015

Termination of appointment of Gareth David Lewis as a director on 2015-02-13

View PDF (1 pages)

17/03/2015

Appointment of Kate Emma Harvey as a director on 2015-02-13

View PDF (2 pages)

26/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

09/01/2015

Termination of appointment of Nicola Clair Davey as a secretary on 2014-12-26

View PDF (1 pages)

09/01/2015

Appointment of Suzanne Borrowman as a secretary on 2014-12-26

View PDF (2 pages)

11/12/2014

Termination of appointment of Richard Peter Escott as a director on 2014-12-03

View PDF (1 pages)

11/12/2014

Appointment of Mrs Penny Jay Langford as a director on 2014-12-03

View PDF (2 pages)

03/09/2014

Termination of appointment of Gemma Ronson as a secretary on 2014-08-22

View PDF (1 pages)

03/09/2014

Appointment of Nicola Clair Davey as a secretary on 2014-08-22

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

18/02/2014

Appointment of Gareth David Lewis as a director

View PDF (2 pages)

18/02/2014

Termination of appointment of Penny Langford as a director

View PDF (1 pages)

03/02/2014

Appointment of Gemma Ronson as a secretary

View PDF (2 pages)

03/02/2014

Termination of appointment of Paul Murphy as a secretary

View PDF (1 pages)

10/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (7 pages)

11/02/2013

Appointment of Penny Jay Langford as a director

View PDF (2 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

02/11/2012

Termination of appointment of David Gardner as a director

View PDF (1 pages)

10/08/2012

Termination of appointment of James Smith as a director

View PDF (1 pages)

10/08/2012

Appointment of David Gardner as a director

View PDF (2 pages)

31/07/2012

Appointment of Richard Peter Escott as a director

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

14/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

18/11/2011

Termination of appointment of Peter Raftery as a director

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

12/01/2011

Director's details changed for Mr James Isaac Smith on 2011-01-11

View PDF (2 pages)

14/09/2010

Appointment of Graham Melville Mason as a director

View PDF (3 pages)

02/09/2010

Appointment of Paul Joseph Murphy as a secretary

View PDF (3 pages)

30/08/2010

Termination of appointment of Michael Dedieu as a director

View PDF (1 pages)

27/08/2010

Termination of appointment of Lawrence Donnelly as a secretary

View PDF (1 pages)

20/07/2010

Appointment of Peter Raftery as a director

View PDF (3 pages)

13/07/2010

Appointment of Johannes Pieter Adrianus Dekker as a director

View PDF (5 pages)

08/07/2010

Appointment of Mr James Isaac Smith as a director

View PDF (3 pages)

07/07/2010

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (3 pages)

24/06/2010

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERWICK BANK C LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERWICK BANK C LIMITED

BERWICK BANK C LIMITED is an(a) Active company incorporated on 24/06/2010 with the registered office located at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERWICK BANK C LIMITED?

BERWICK BANK C LIMITED is currently Active. It was registered on 24/06/2010 .

Where is BERWICK BANK C LIMITED located?

BERWICK BANK C LIMITED is registered at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH.

What does BERWICK BANK C LIMITED do?

BERWICK BANK C LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BERWICK BANK C LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.