Berwick Bank Holdings C Limited
07294689
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
secretary · Since 21/01/2021
director · Since 17/01/2024
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 52 other boards
director · Since 27/08/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 41 other boards
secretary · Since 21/01/2021
Former
secretary · Resigned 27/07/2010
director · Resigned 27/08/2010
director · Resigned 09/11/2011
director · Resigned 01/08/2012
director · Resigned 12/10/2012
secretary · Resigned 28/01/2014
director · Resigned 11/02/2014
secretary · Resigned 22/08/2014
director · Resigned 03/12/2014
secretary · Resigned 26/12/2014
director · Resigned 13/02/2015
director · Resigned 01/05/2015
director · Resigned 14/07/2016
secretary · Resigned 31/12/2016
director · Resigned 15/02/2017
director · Resigned 20/10/2017
director · Resigned 17/01/2018
secretary · Resigned 14/06/2018
director · Resigned 24/09/2018
director · Resigned 24/09/2018
director · Resigned 25/10/2018
director · Resigned 25/10/2018
secretary · Resigned 31/10/2019
director · Resigned 31/12/2020
secretary · Resigned 21/01/2021
director · Resigned 31/12/2021
director · Resigned 01/02/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 24/07/2023
director · Resigned 02/10/2023
director · Resigned 02/10/2023
director · Resigned 01/02/2024
director · Resigned 19/02/2024
director · Resigned 07/07/2025
director · Resigned 28/07/2025
director · Resigned 27/08/2025
director · Resigned 19/09/2025
director · Resigned 17/11/2025
director · Resigned 23/07/2026
director · Resigned 23/07/2026
Persons with Significant Control
Sse Renewables Offshore Windfarm Holdings Limited
Reg: Sc436251 · Companies House · Limited By Shares
Notified 01/06/2021
Former PSCs
Seagreen Wind Energy Limited
Ceased 27/06/2019
Sse Renewables Services (Uk) Limited
Ceased 01/06/2021
Change History
Active
Private Limited Company
NO.1 FORBURY PLACE
READING