Berwick Bank A Limited

07294493

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NO.1 FORBURY PLACE, READING, RG1 3JH

Incorporated 24/06/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

35110

Production of electricity

Officers

Mr Bernard Michael O'Connor

secretary · Since 21/01/2021

Stephen Wheeler

director · Since 01/01/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 53

Also on 42 other boards

Mrs. Rosalind Charlotte Futter

director · Since 17/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Heather Lindsay Donald

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Jane Elizabeth Dunne

director · Since 14/10/2024

DIRECTOR

IRISH · IRELAND · Age 46

Gayle Catherine Hill

director · Since 03/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 40 other boards

Kerry Stacey Berry

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 53 other boards

Mr Steven Andrew Wilson

director · Since 27/08/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 41 other boards

Persons with Significant Control

Berwick Bank Holdings A Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07294660 · Companies House · Limited By Shares

Notified 02/08/2019

Former PSCs

Seagreen Wind Energy Limited

Ceased 02/08/2019