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Berwick Bank A Limited

Berwick Bank A Limited is an active company incorporated on 24 June 2010 with the registered office located in Reading, Berkshire. Berwick Bank A Limited was registered 15 years ago.
Status
Active
Active since 3 years ago
Company No
07294493
Private limited company
Age
15 years
Incorporated 24 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Berwick Bank A Limited
Contact
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address for the past 7 years
Telephone
0345 0760530
Email
Unreported
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Gayle Catherine Hill
Director • British • Lives in Scotland • Born in Mar 1974
Paul Gerald Cooley
Director • Engineer • Irish • Lives in Scotland • Born in Jan 1971
Alexandra Leta Malone
Director • British • Lives in England • Born in Dec 1983
Robert Bryce
Director • British • Lives in Scotland • Born in Jun 1978
Kate Johanna Wallace Lockhart
Director • British • Lives in Scotland • Born in Jan 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keadby Wind Farm Limited
Steven Andrew Wilson, Robert Bryce, and 9 more are mutual people.
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Berwick Bank C Limited
Robert Bryce, Stuart Peter Hood, and 9 more are mutual people.
Active
Berwick Bank Holdings A Limited
Robert Bryce, Stuart Peter Hood, and 9 more are mutual people.
Active
Berwick Bank Holdings C Limited
Robert Bryce, Stuart Peter Hood, and 9 more are mutual people.
Active
Tealing Solar Park Limited
Heather Lindsay Donald, Steven Andrew Wilson, and 9 more are mutual people.
Active
Berwick Bank Holdings B Limited
Robert Bryce, Stuart Peter Hood, and 9 more are mutual people.
Active
Berwick Bank B Limited
Robert Bryce, Stuart Peter Hood, and 9 more are mutual people.
Active
Sse Renewables Holdings (UK) Limited
Steven Andrew Wilson, Robert Bryce, and 9 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.11M
Increased by £84.56M (+135%)
Total Liabilities
-£147.91M
Increased by £85.08M (+135%)
Net Assets
-£806K
Decreased by £516K (+178%)
Debt Ratio (%)
101%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Paul Gerald Cooley Resigned
10 Days Ago on 27 Aug 2025
Mr Steven Andrew Wilson Appointed
10 Days Ago on 27 Aug 2025
Robert Bryce Resigned
1 Month Ago on 28 Jul 2025
Alexandra Leta Malone Resigned
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Kerry Stacey Berry Appointed
6 Months Ago on 3 Mar 2025
Gayle Catherine Hill Appointed
6 Months Ago on 3 Mar 2025
Kate Johanna Wallace Lockhart Appointed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Stuart Peter Hood Appointed
10 Months Ago on 1 Nov 2024
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Documents
Termination of appointment of Robert Bryce as a director on 28 July 2025
Submitted on 29 Aug 2025
Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Steven Andrew Wilson as a director on 27 August 2025
Submitted on 27 Aug 2025
Second filing for the appointment of Rosalind Charlotte Futter as a director
Submitted on 21 Aug 2025
Termination of appointment of Alexandra Leta Malone as a director on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Kate Johanna Wallace Lockhart as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Gayle Catherine Hill as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Kerry Stacey Berry as a director on 3 March 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
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Repayment History
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