Berwick Bank B Limited is a private limited company located at No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. Incorporated on 2022-02-01, this 2-year-old company is run by 5 directors and 1 secretary.
Director Alexandra M., appointed on 21 March 2023. Director Stephen W., appointed on 21 March 2023. Director Finlay M., appointed on 21 March 2023.
Moving on to secretaries, we can mention: Bernard O., appointed on 16 February 2023.
The company is categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was filed on 2023-01-31 and the date for the next filing is 2024-02-14. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | No. 1 Forbury Place |
| Office Address2 | 43 Forbury Road |
| Town | Reading |
| Post code | RG1 3JH |
| Country of origin | United Kingdom |
| Registration Number | 13884182 |
| Date of Incorporation | Tue, 1st Feb 2022 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Secretary
Appointed: 16 February 2023
Position: Director
Appointed: 01 February 2022
The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Berwick Bank Holdings B Limited from Reading, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Berwick Bank Holdings B Limited
No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13881643 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 19th February 2024 filed on: 4th, March 2024 |
officers | Free Download (1 page) |
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