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BERWICK BANK C LIMITED - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Information
- Company registration number
- 07294599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 Forbury Place
- 43 Forbury Road
- Reading
- RG1 3JH
- United Kingdom No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom UK
Management
- Managing Directors
- COOLEY, Paul Gerald
- MALONE, Alexandra Leta
- WHEELER, Stephen
- BRYCE, Robert
- DONALD, Heather Lindsay
- FUTTER, Rosalind
- Company secretaries
- O'CONNOR, Bernard Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-24
- Age Of Company 2010-06-24 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Berwick Bank Holdings C Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARR BANK WIND LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
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BERWICK BANK C LIMITED Company Description
- BERWICK BANK C LIMITED is a ltd registered in United Kingdom with the Company reg no 07294599. Its current trading status is "live". It was registered 2010-06-24. It was previously called MARR BANK WIND LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at No.1 Forbury Place .
Get BERWICK BANK C LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berwick Bank C Limited - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- 2010-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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change-of-name-request-comments (2022-03-10) - NM06
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certificate-change-of-name-company (2022-03-10) - CERTNM
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change-to-a-person-with-significant-control-without-name-date (2022-03-23) - PSC05
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change-of-name-notice (2022-03-10) - CONNOT
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appoint-person-director-company-with-name-date (2022-04-21) - AP01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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termination-director-company-with-name-termination-date (2022-04-18) - TM01
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confirmation-statement-with-updates (2022-03-24) - CS01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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accounts-with-accounts-type-dormant (2021-04-12) - AA
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confirmation-statement-with-updates (2021-03-11) - CS01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-21) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-21) - AP03
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confirmation-statement-with-updates (2020-03-11) - CS01
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certificate-change-of-name-company (2020-07-20) - CERTNM
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accounts-with-accounts-type-dormant (2019-11-14) - AA
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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notification-of-a-person-with-significant-control (2019-08-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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resolution (2019-07-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-13) - CS01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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confirmation-statement-with-updates (2018-03-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-06-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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accounts-with-accounts-type-dormant (2015-01-26) - AA
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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termination-director-company-with-name-termination-date (2015-05-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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termination-director-company-with-name (2012-11-02) - TM01
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termination-director-company-with-name (2012-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-person-director-company-with-change-date (2011-01-12) - CH01
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termination-director-company-with-name (2011-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-07-07) - AA01
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incorporation-company (2010-06-24) - NEWINC
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-director-company-with-name (2010-08-30) - TM01
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termination-secretary-company-with-name (2010-08-27) - TM02
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appoint-person-director-company-with-name (2010-07-20) - AP01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01