BERWICK BANK HOLDINGS B LIMITED
Non-Trading
General Information
NAME
BERWICK BANK HOLDINGS B LIMITED
COMPANY NUMBER
13881643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
31/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3JH
No. 1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816307) Appointed |
| 05/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
Credit Risk Overview
Want to learn more about BERWICK BANK HOLDINGS B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERWICK BANK HOLDINGS B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERWICK BANK HOLDINGS B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 39 Past: 38 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 27 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Peter Hood (932964765) Appointed |
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816307) Appointed |
| 05/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
| 06/03/2024 | Finlay Alexander McCutcheon (916744461) has left the board |
| 06/03/2024 | Daniel Mark Pearson (930748046) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Rosalind Futter (931854489) Appointed |
| 27/10/2023 | New Accounts filed |
| 18/10/2023 | Elaine Harley (926734150) has left the board |
| 28/07/2023 | Annant Shah (928756890) has left the board |
| 20/04/2023 | New Board Member Alexandra Leta Malone (929501894) Appointed |
| 17/04/2023 | New Board Member Annant Shah (928756890) Appointed |
| 17/04/2023 | New Board Member Daniel Mark Pearson (930748046) Appointed |
| 14/04/2023 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 12/04/2023 | New Board Member Elaine Harley (926734150) Appointed |
| 05/04/2023 | New Board Member Alexandra Leta Malone (930706403) Appointed |
| 04/04/2023 | New Board Member Annant Shah (930739027) Appointed |
| 04/04/2023 | New Board Member Daniel Mark Pearson (930736531) Appointed |
| 03/04/2023 | New Board Member Finlay Alexander McCutcheon (930737212) Appointed |
| 28/03/2023 | New Board Member Stephen Wheeler (914354029) Appointed |
| 27/03/2023 | New Board Member Elaine Harley (930708237) Appointed |
| 20/02/2023 | New Company Secretary Bernard Michael O'Connor (930565175) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
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