BB

BERWICK BANK C LIMITED

Active

Company number 07294599

Reading, United Kingdom · Incorporated 24 June 2010

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

Last updated on 22 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEAGREEN DELTA WIND ENERGY LIMITED · 24 June 2010 – 20 July 2020

MARR BANK WIND LIMITED · 20 July 2020 – 10 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berwick Bank Holdings C Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Second Filing Of Director Appointment With Name
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 April 2022 View
Termination Director Company With Name Termination Date
Officers
18 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
23 March 2022 View
Certificate Change Of Name Company
Change Of Name
10 March 2022 View
Change Of Name Request Comments
Change Of Name
10 March 2022 View
Change Of Name Notice
Change Of Name
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2021 View
Certificate Change Of Name Company
Change Of Name
20 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Dormant
Accounts
14 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Resolution
Resolution
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Dormant
Accounts
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Dormant
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
4 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Accounts With Accounts Type Dormant
Accounts
26 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Appoint Person Secretary Company With Name
Officers
3 February 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
17 December 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 December 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Person Director Company With Change Date
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Secretary Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
30 August 2010 View
Termination Secretary Company With Name
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2010 View
Incorporation Company
Incorporation
24 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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