BERWICK BANK HOLDINGS C LIMITED
Non-Trading
General Information
NAME
BERWICK BANK HOLDINGS C LIMITED
COMPANY NUMBER
07294689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/06/2010
(14 years and 4 months old)
WEBSITE
http://southern-electric.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/07/2020
10/03/2022
MARR BANK WIND HOLDINGS LIMITED
View all previous names
READING
RG1 3JH
Telephone: 08009750788
TPS: No
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
Telephone: 9750788
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 |
|---|---|
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816308) Appointed |
| 05/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
Credit Risk Overview
Want to learn more about BERWICK BANK HOLDINGS C 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 C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERWICK BANK HOLDINGS C 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 |
|---|---|---|---|---|
|
25/10/2018 - Present (6years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 39 Past: 38 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Nov 1977 (age: 46) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
21/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 27 Past: 24 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Dec 1983 (age: 40) |
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 |
|---|---|
| 16/10/2024 | New Board Member Jane Elizabeth Dunne (932816308) Appointed |
| 05/09/2024 | New Board Member Robert Bryce (932668852) Appointed |
| 04/09/2024 | New Board Member Heather Lindsay Donald (932667594) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Finlay Alexander McCutcheon (916744461) has left the board |
| 06/03/2024 | Daniel Mark Pearson (930748046) has left the board |
| 29/01/2024 | New Board Member Rosalind Futter (931854489) Appointed |
| 03/11/2023 | New Accounts filed |
| 18/10/2023 | Elaine Harley (926734150) has left the board |
| 13/10/2023 | Barry O'Regan (922429863) has left the board |
| 28/07/2023 | Annant Shah (928756890) has left the board |
| 17/04/2023 | New Board Member Daniel Mark Pearson (930748046) Appointed |
| 04/04/2023 | New Board Member Daniel Mark Pearson (930736531) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Barry O'Regan (922429863) Appointed |
| 25/04/2022 | New Board Member Alexandra Leta Malone (929501894) Appointed |
| 21/04/2022 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 20/04/2022 | John Anthony Downes (911688549) has left the board |
| 20/04/2022 | Jeremy Williamson (920394244) has left the board |
| 29/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | James Isaac Smith (913014362) has left the board |
| 03/02/2022 | New Board Member Stephen Wheeler (914354029) Appointed |
| 17/01/2022 | Alexander Hughes Honeyman (921316304) has left the board |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Annant Shah (928756890) Appointed |
| 28/06/2021 | New Board Member Barry O'Regan (916028166) Appointed |
| 28/06/2021 | New Board Member James Isaac Smith (913014362) Appointed |
| 16/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Elaine Harley (926734150) Appointed |
| 29/01/2021 | New Board Member Jeremy Williamson (920394244) Appointed |
| 29/01/2021 | New Board Member Barry O'Regan (927901205) Appointed |
| 29/01/2021 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 29/01/2021 | New Board Member John Anthony Downes (911688549) Appointed |
| 29/01/2021 | New Board Member James Isaac Smith (913014362) Appointed |
| 25/01/2021 | New Company Secretary Bernard Michael O'Connor (927881460) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 04/11/2019 | Suzanne Borrowman (924762532) has left the board |
| 04/11/2019 | New Company Secretary Alice Margaret Leggat (926392799) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 02/11/2018 | Michael John William Seaton (919351128) has left the board |
| 02/11/2018 | Penny Jay Langford (916648656) has left the board |
| 02/11/2018 | New Board Member Paul Gerald Cooley (919355415) Appointed |
| 02/11/2018 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 01/10/2018 | Angus Alexander George Murray (924044024) has left the board |
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