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Berwick Bank Holdings B Limited

13881643

active
ltd
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, 43 Forbury Road, Reading, RG1 3JH
Incorporated 31/01/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Bernard Michael O'Connor

secretary · Since 16/02/2023

Stephen Wheeler

director · Since 21/03/2023

COMPANY DIRECTOR

IRISH · IRELAND

Also on 42 other boards

Mrs. Rosalind Charlotte Futter

director · Since 17/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 52 other boards

Heather Lindsay Donald

director · Since 01/09/2024

DIRECTOR

BRITISH · SCOTLAND

Also on 52 other boards

Kerry Stacey Berry

director · Since 03/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 53 other boards

Gayle Catherine Hill

director · Since 03/03/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 40 other boards

Mr Steven Andrew Wilson

director · Since 27/08/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 41 other boards

Bernard Michael O'Connor

secretary · Since 16/02/2023

Stephen Wheeler

director · Since 21/03/2023

Irish · Ireland

Rosalind Charlotte Futter

director · Since 17/01/2024

British · England

Heather Lindsay Donald

director · Since 01/09/2024

British · Scotland

Gayle Catherine Hill

director · Since 03/03/2025

British · Scotland

Kerry Stacey Berry

director · Since 03/03/2025

British · England

Steven Andrew Wilson

director · Since 27/08/2025

British · Scotland

Former

Annant Shah

director · Resigned 24/07/2023

Elaine Harley

director · Resigned 02/10/2023

Daniel Mark Pearson

director · Resigned 01/02/2024

Finlay Alexander Mccutcheon

director · Resigned 19/02/2024

Alexandra Leta Malone

director · Resigned 07/07/2025

Robert Bryce

director · Resigned 28/07/2025

Paul Gerald Cooley

director · Resigned 27/08/2025

Kate Johanna Wallace Lockhart

director · Resigned 19/09/2025

Stuart Peter Hood

director · Resigned 17/11/2025

Jane Elizabeth Dunne

director · Resigned 23/07/2026

Jane Elizabeth Dunne

director · Resigned 23/07/2026

Persons with Significant Control

Sse Renewables Offshore Windfarm Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc436251 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/01/2022

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → No. 1 Forbury Place
2026-08-23

NO. 1 FORBURY PLACE

post town → Reading
2026-08-23

READING

officer appointed → O'CONNOR, Bernard Michael
2026-08-23
officer appointed → BERRY, Kerry Stacey
2026-08-23
officer appointed → DONALD, Heather Lindsay
2026-08-23
officer appointed → FUTTER, Rosalind Charlotte, Mrs.
2026-08-23
officer appointed → HILL, Gayle Catherine
2026-08-23
officer appointed → WHEELER, Stephen
2026-08-23
officer appointed → WILSON, Steven Andrew
2026-08-23