Website & contact details
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Berwick Bank B Limited
- Incorporated
- 1 February 2022 (4 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- No. 1 Forbury Place43 Forbury RoadReadingRG1 3JH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2025
British
Born February 1975 (51)
Director · Appointed 3 March 2025
British
Born June 1982 (44)
Director · Appointed 3 March 2025
British
Born March 1974 (52)
Director · Appointed 1 September 2024
British
Born July 1978 (48)
Director · Appointed 17 January 2024
British
Born May 1978 (48)
Director · Appointed 21 March 2023
Irish
Born February 1973 (53)
O'Connor, Bernard Michael
Secretary · Appointed 16 February 2023
Officer history (10 former)
23 July 2026
Resigned Dunne, Jane Elizabeth as Director
17 November 2025
19 September 2025
27 August 2025
27 August 2025
28 July 2025
7 July 2025
3 March 2025
3 March 2025
3 March 2025
1 November 2024
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
1 September 2024
1 September 2024
19 February 2024
1 February 2024
17 January 2024
2 October 2023
24 July 2023
21 March 2023
21 March 2023
21 March 2023
21 March 2023
21 March 2023
21 March 2023
16 February 2023
Appointed O'Connor, Bernard Michael as Secretary
1 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13881643
Holdings 1
Companies where Berwick Bank B Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 3 December 2025 | Full accounts | 31 March 2025 | ||
| 19 November 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Termination of appointment of a director |
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