• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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  • accounts-with-accounts-type-dormant (2016-12-08) - AA

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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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

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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

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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

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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

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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

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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

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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

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