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Berwick Bank B Limited

Berwick Bank B Limited is an active company incorporated on 1 February 2022 with the registered office located in Reading, Berkshire. Berwick Bank B Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13884182
Private limited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
No. 1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1978
Director • British • Lives in Scotland • Born in Feb 1975
Director • British • Lives in England • Born in Jun 1982
Director • Irish • Lives in Ireland • Born in Mar 1980
Director • Irish • Lives in Ireland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sse Generation Limited
Mrs Rosalind Charlotte Futter, Gayle Catherine Hill, and 4 more are mutual people.
Active
Sse Viking Limited
Mrs Rosalind Charlotte Futter, Gayle Catherine Hill, and 4 more are mutual people.
Active
Keadby Wind Farm Limited
Mrs Rosalind Charlotte Futter, Gayle Catherine Hill, and 4 more are mutual people.
Active
Berwick Bank A Limited
Mrs Rosalind Charlotte Futter, Gayle Catherine Hill, and 4 more are mutual people.
Active
Berwick Bank C Limited
Mrs Rosalind Charlotte Futter, Gayle Catherine Hill, and 4 more are mutual people.
Active
Berwick Bank Holdings A Limited
Mrs Rosalind Charlotte Futter, Gayle Catherine Hill, and 4 more are mutual people.
Active
Berwick Bank Holdings C Limited
Mrs Rosalind Charlotte Futter, Gayle Catherine Hill, and 4 more are mutual people.
Active
Tealing Solar Park Limited
Mrs Rosalind Charlotte Futter, Gayle Catherine Hill, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.9M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.83M
Increased by £3.33M (+5%)
Total Liabilities
-£72.75M
Increased by £2.48M (+4%)
Net Assets
£75K
Increased by £848K (-110%)
Debt Ratio (%)
100%
Decreased by 1.22% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Stuart Peter Hood Resigned
1 Month Ago on 17 Nov 2025
Kate Johanna Wallace Lockhart Resigned
3 Months Ago on 19 Sep 2025
Paul Gerald Cooley Resigned
4 Months Ago on 27 Aug 2025
Mr Steven Andrew Wilson Appointed
4 Months Ago on 27 Aug 2025
Robert Bryce Resigned
5 Months Ago on 28 Jul 2025
Alexandra Leta Malone Resigned
6 Months Ago on 7 Jul 2025
Gayle Catherine Hill Appointed
10 Months Ago on 3 Mar 2025
Kerry Stacey Berry Appointed
10 Months Ago on 3 Mar 2025
Kate Johanna Wallace Lockhart Appointed
10 Months Ago on 3 Mar 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Termination of appointment of Stuart Peter Hood as a director on 17 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Kate Johanna Wallace Lockhart as a director on 19 September 2025
Submitted on 30 Sep 2025
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 26 Aug 2025
Termination of appointment of Alexandra Leta Malone as a director on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Kate Johanna Wallace Lockhart 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
Repayment History
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