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Berwick Bank Holdings A Limited

Berwick Bank Holdings A Limited is a dormant company incorporated on 24 June 2010 with the registered office located in Reading, Berkshire. Berwick Bank Holdings A Limited was registered 15 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
07294660
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 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • Commercial Manager • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jun 1982
Director • Finance Director • British • Lives in England • Born in May 1978
Director • Irish • Lives in Ireland • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Keadby Wind Farm Limited
Robert Bryce, Stuart Peter Hood, and 9 more are mutual people.
Active
Berwick Bank A Limited
Robert Bryce, Stuart Peter Hood, and 9 more are mutual people.
Active
Berwick Bank C 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
Robert Bryce, Stuart Peter Hood, 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
Stuart Peter Hood, Paul Gerald Cooley, and 9 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Kate Johanna Wallace Lockhart Appointed
6 Months Ago on 3 Mar 2025
Gayle Catherine Hill Appointed
6 Months Ago on 3 Mar 2025
Dormant 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
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 Kerry Stacey Berry 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 Kate Johanna Wallace Lockhart as a director on 3 March 2025
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Stuart Peter Hood as a director on 1 November 2024
Submitted on 22 Nov 2024
Repayment History
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