BERWICK BANK HOLDINGS B LIMITED

Key Data

Status

Active

Company No.

13881643

Incorporation date

31/01/2022

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2022)

12/02/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

03/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 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)

07/07/2025

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

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

05/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 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

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02/09/2024

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

View PDF (2 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)

09/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

25/01/2024

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

View PDF (2 pages)

23/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

16/10/2023

Termination of appointment of Elaine Harley 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)

23/05/2023

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

View PDF (2 pages)

03/04/2023

Appointment of Mrs Alexandra Leta Malone as a director on 2023-03-21

View PDF (2 pages)

31/03/2023

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

View PDF (2 pages)

31/03/2023

Appointment of Mr Annant Shah as a director on 2023-03-21

View PDF (2 pages)

30/03/2023

Appointment of Finlay Alexander Mccutcheon as a director on 2023-03-21

View PDF (2 pages)

24/03/2023

Appointment of Stephen Wheeler as a director on 2023-03-21

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23/03/2023

Appointment of Elaine Harley as a director on 2023-03-21

View PDF (2 pages)

15/02/2023

Appointment of Mr Bernard Michael O'connor as a secretary on 2023-02-16

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

07/04/2022

Current accounting period extended from 2023-01-31 to 2023-03-31

View PDF (1 pages)

31/01/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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.

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15/04/1996

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No. of employees:

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

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BERWICK BANK HOLDINGS B LIMITED

BERWICK BANK HOLDINGS B LIMITED is an(a) Active company incorporated on 31/01/2022 with the registered office located at No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. There are currently 8 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 HOLDINGS B LIMITED?

BERWICK BANK HOLDINGS B LIMITED is currently Active. It was registered on 31/01/2022 .

Where is BERWICK BANK HOLDINGS B LIMITED located?

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

What does BERWICK BANK HOLDINGS B LIMITED do?

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

What is the latest filing for BERWICK BANK HOLDINGS B LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-30 with no updates.