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BERWICK BANK HOLDINGS B LIMITED

Company number 13881643

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AP01	Appointment of Jane Elizabeth Dunne as a director on 14 October 2024	View PDF Appointment of Jane Elizabeth Dunne as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr Robert Bryce as a director on 1 September 2024	View PDF Appointment of Mr Robert Bryce as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Heather Lindsay Donald as a director on 1 September 2024	View PDF Appointment of Heather Lindsay Donald as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 19 February 2024	View PDF Termination of appointment of Finlay Alexander Mccutcheon as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Daniel Mark Pearson as a director on 1 February 2024	View PDF Termination of appointment of Daniel Mark Pearson as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AP01	Appointment of Rosalind Futter as a director on 17 January 2024	View PDF Appointment of Rosalind Futter as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
16 Oct 2023	TM01	Termination of appointment of Elaine Harley as a director on 2 October 2023	View PDF Termination of appointment of Elaine Harley as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Annant Shah as a director on 24 July 2023	View PDF Termination of appointment of Annant Shah as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CH01	Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023	View PDF Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mrs Alexandra Leta Malone as a director on 21 March 2023	View PDF Appointment of Mrs Alexandra Leta Malone as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Annant Shah as a director on 21 March 2023	View PDF Appointment of Mr Annant Shah as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023	View PDF Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Finlay Alexander Mccutcheon as a director on 21 March 2023	View PDF Appointment of Finlay Alexander Mccutcheon as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Stephen Wheeler as a director on 21 March 2023	View PDF Appointment of Stephen Wheeler as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Elaine Harley as a director on 21 March 2023	View PDF Appointment of Elaine Harley as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP03	Appointment of Mr Bernard Michael O'connor as a secretary on 16 February 2023	View PDF Appointment of Mr Bernard Michael O'connor as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BERWICK BANK HOLDINGS B LIMITED

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