BERWICK BANK HOLDINGS C LIMITED
ActiveCompany no. 07294689 · Private limited company · Incorporated 24 Jun 2010
Company no. 07294689 · Private limited company · Incorporated 24 Jun 2010
Original documents filed with Companies House · 137 filings
23 Jul 2026
Officers
Termination of appointment of Jane Elizabeth Dunne as a director on 23 Jul 2026
PDF · 1 page
10 Mar 2026
Confirmation
Confirmation statement made on 10 Mar 2026 with no updates
PDF · 3 pages
24 Dec 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 9 pages
19 Nov 2025
Officers
Termination of appointment of Stuart Peter Hood as a director on 17 Nov 2025
PDF · 1 page
30 Sep 2025
Officers
Termination of appointment of Kate Johanna Wallace Lockhart as a director on 19 Sep 2025
PDF · 1 page
29 Aug 2025
Officers
Termination of appointment of Robert Bryce as a director on 28 Jul 2025
PDF · 1 page
27 Aug 2025
Officers
Termination of appointment of Paul Gerald Cooley as a director on 27 Aug 2025
PDF · 1 page
27 Aug 2025
Officers
Appointment of Mr Steven Andrew Wilson as a director on 27 Aug 2025
PDF · 2 pages
7 Jul 2025
Officers
Termination of appointment of Alexandra Leta Malone as a director on 7 Jul 2025
PDF · 1 page
13 Mar 2025
Confirmation
Confirmation statement made on 10 Mar 2025 with no updates
PDF · 3 pages
4 Mar 2025
Officers
Appointment of Kerry Stacey Berry as a director on 3 Mar 2025
PDF · 2 pages
4 Mar 2025
Officers
Appointment of Kate Johanna Wallace Lockhart as a director on 3 Mar 2025
PDF · 2 pages
4 Mar 2025
Officers
Appointment of Gayle Catherine Hill as a director on 3 Mar 2025
PDF · 2 pages
4 Dec 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 11 pages
22 Nov 2024
Officers
Appointment of Stuart Peter Hood as a director on 1 Nov 2024
PDF · 2 pages
14 Oct 2024
Officers
Appointment of Jane Elizabeth Dunne as a director on 14 Oct 2024
PDF · 2 pages
30 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 10 pages
16 Oct 2023
Officers
Termination of appointment of Elaine Harley as a director on 2 Oct 2023
PDF · 1 page
11 Oct 2023
Officers
Termination of appointment of Barry O'regan as a director on 2 Oct 2023
PDF · 1 page
Showing 1–25 of 137 filings. Documents open on Companies House in a new tab.
3 Sep 2024
Officers
Appointment of Mr Robert Bryce as a director on 1 Sep 2024
PDF · 2 pages
2 Sep 2024
Officers
Appointment of Heather Lindsay Donald as a director on 1 Sep 2024
PDF · 2 pages
21 Mar 2024
Confirmation
Confirmation statement made on 10 Mar 2024 with no updates
PDF · 3 pages
4 Mar 2024
Officers
Termination of appointment of Finlay Alexander Mccutcheon as a director on 19 Feb 2024
PDF · 1 page
4 Mar 2024
Officers
Termination of appointment of Daniel Mark Pearson as a director on 1 Feb 2024
PDF · 1 page
25 Jan 2024
Officers
Appointment of Rosalind Futter as a director on 17 Jan 2024
PDF · 2 pages