Berwick Bank Holdings B Limited
13881643
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
secretary · Since 16/02/2023
director · Since 21/03/2023
COMPANY DIRECTOR
IRISH · IRELAND · Age 53
Also on 42 other boards
director · Since 17/01/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 52 other boards
director · Since 01/09/2024
DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 52 other boards
director · Since 03/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 53 other boards
director · Since 03/03/2025
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 40 other boards
director · Since 27/08/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 41 other boards
secretary · Since 16/02/2023
Former
director · Resigned 24/07/2023
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
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Reg: Sc436251 · Uk Register Of Companies · Private Company Limited By Shares
Notified 31/01/2022
Change History
Active
Private Limited Company
NO. 1 FORBURY PLACE
READING