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BERWICK BANK C LIMITED

Company number 07294599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2026 CS01 Confirmation statement made on 10 March 2026 with no updates
03 Dec 2025 AA Full accounts made up to 31 March 2025
19 Nov 2025 TM01 Termination of appointment of Stuart Peter Hood as a director on 17 November 2025
30 Sep 2025 TM01 Termination of appointment of Kate Johanna Wallace Lockhart as a director on 19 September 2025
29 Aug 2025 TM01 Termination of appointment of Robert Bryce as a director on 28 July 2025
27 Aug 2025 TM01 Termination of appointment of Paul Gerald Cooley as a director on 27 August 2025
27 Aug 2025 AP01 Appointment of Mr Steven Andrew Wilson as a director on 27 August 2025
22 Aug 2025 RP04AP01 Second filing for the appointment of Rosalind Charlotte Futter as a director
07 Jul 2025 TM01 Termination of appointment of Alexandra Leta Malone as a director on 7 July 2025
13 Mar 2025 CS01 Confirmation statement made on 10 March 2025 with no updates
04 Mar 2025 AP01 Appointment of Kerry Stacey Berry as a director on 3 March 2025
04 Mar 2025 AP01 Appointment of Kate Johanna Wallace Lockhart as a director on 3 March 2025
04 Mar 2025 AP01 Appointment of Gayle Catherine Hill as a director on 3 March 2025
04 Dec 2024 AA Full accounts made up to 31 March 2024
22 Nov 2024 AP01 Appointment of Stuart Peter Hood as a director on 1 November 2024
14 Oct 2024 AP01 Appointment of Jane Elizabeth Dunne as a director on 14 October 2024
03 Sep 2024 AP01 Appointment of Mr Robert Bryce as a director on 1 September 2024
02 Sep 2024 AP01 Appointment of Heather Lindsay Donald as a director on 1 September 2024
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 19 February 2024
04 Mar 2024 TM01 Termination of appointment of Daniel Mark Pearson as a director on 1 February 2024
25 Jan 2024 AP01 Appointment of Rosalind Futter as a director on 17 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 22/08/2025
30 Oct 2023 AA Full accounts made up to 31 March 2023
16 Oct 2023 TM01 Termination of appointment of Elaine Harley as a director on 2 October 2023
11 Oct 2023 TM01 Termination of appointment of Barry O'regan as a director on 2 October 2023