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Berwick Academy BERWICK UPON TWEED

Berwick Academy started in year 2011 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07807248. The Berwick Academy company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Berwick Upon Tweed at Berwick Academy. Postal code: TD15 2JF.

The company has 8 directors, namely Shona R., Marion D. and Gary D. and others. Of them, John G. has been with the company the longest, being appointed on 18 October 2017 and Shona R. has been with the company for the least time - from 16 November 2023. As of 26 April 2024, there were 53 ex directors - Anne L., Mark A. and others listed below. There were no ex secretaries.

Berwick Academy Address / Contact

Office Address Berwick Academy
Office Address2 Adams Drive
Town Berwick Upon Tweed
Post code TD15 2JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07807248
Date of Incorporation Wed, 12th Oct 2011
Industry General secondary education
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Shona R.

Position: Director

Appointed: 16 November 2023

Marion D.

Position: Director

Appointed: 17 July 2023

Gary D.

Position: Director

Appointed: 17 October 2022

Michael B.

Position: Director

Appointed: 20 July 2022

Clive R.

Position: Director

Appointed: 01 September 2021

Tracy H.

Position: Director

Appointed: 16 July 2019

Donna G.

Position: Director

Appointed: 23 May 2018

John G.

Position: Director

Appointed: 18 October 2017

Anne L.

Position: Director

Appointed: 01 October 2021

Resigned: 15 November 2022

Mark A.

Position: Director

Appointed: 15 October 2020

Resigned: 14 February 2023

Joanne W.

Position: Director

Appointed: 15 September 2020

Resigned: 10 September 2021

Kerry B.

Position: Director

Appointed: 17 January 2019

Resigned: 27 March 2019

Ruth W.

Position: Director

Appointed: 17 January 2019

Resigned: 27 January 2021

Denise S.

Position: Director

Appointed: 18 October 2018

Resigned: 16 February 2020

Christine R.

Position: Director

Appointed: 26 September 2018

Resigned: 17 July 2023

Susannah G.

Position: Director

Appointed: 16 April 2018

Resigned: 20 December 2018

Svein J.

Position: Director

Appointed: 14 March 2018

Resigned: 06 September 2018

Timothy W.

Position: Director

Appointed: 14 March 2018

Resigned: 03 January 2019

Andrew D.

Position: Director

Appointed: 13 November 2017

Resigned: 05 July 2019

Laura R.

Position: Director

Appointed: 16 March 2017

Resigned: 08 January 2018

Karen B.

Position: Director

Appointed: 15 February 2017

Resigned: 06 September 2018

Richard F.

Position: Director

Appointed: 19 October 2016

Resigned: 27 September 2018

Deborah C.

Position: Director

Appointed: 19 October 2016

Resigned: 28 March 2018

Ann P.

Position: Director

Appointed: 25 May 2016

Resigned: 29 July 2017

Susan F.

Position: Director

Appointed: 25 May 2016

Resigned: 28 March 2018

Carol C.

Position: Director

Appointed: 10 February 2016

Resigned: 18 January 2019

Yvette H.

Position: Director

Appointed: 10 February 2016

Resigned: 15 March 2018

David P.

Position: Director

Appointed: 25 March 2015

Resigned: 02 March 2016

John T.

Position: Director

Appointed: 13 February 2015

Resigned: 10 December 2015

Barbara G.

Position: Director

Appointed: 15 October 2014

Resigned: 12 June 2016

Sarah S.

Position: Director

Appointed: 15 October 2014

Resigned: 27 March 2018

Brian M.

Position: Director

Appointed: 09 June 2014

Resigned: 25 January 2017

Julia H.

Position: Director

Appointed: 01 January 2014

Resigned: 25 May 2016

Stuart T.

Position: Director

Appointed: 02 December 2013

Resigned: 25 August 2014

Alexis W.

Position: Director

Appointed: 15 April 2013

Resigned: 28 February 2018

Michael M.

Position: Director

Appointed: 27 March 2013

Resigned: 18 February 2018

Chris S.

Position: Director

Appointed: 27 March 2013

Resigned: 15 October 2013

Pauline P.

Position: Director

Appointed: 22 September 2012

Resigned: 13 November 2017

Deborah P.

Position: Director

Appointed: 28 June 2012

Resigned: 27 February 2013

Kevin H.

Position: Director

Appointed: 28 June 2012

Resigned: 28 June 2016

Elizabeth H.

Position: Director

Appointed: 11 May 2012

Resigned: 02 October 2013

Malcolm G.

Position: Director

Appointed: 01 May 2012

Resigned: 30 March 2016

Margaret S.

Position: Director

Appointed: 01 May 2012

Resigned: 02 October 2013

David C.

Position: Director

Appointed: 01 May 2012

Resigned: 10 October 2023

Sandra L.

Position: Director

Appointed: 01 May 2012

Resigned: 02 October 2013

Jacqueline C.

Position: Director

Appointed: 31 March 2012

Resigned: 10 July 2014

Stephen Q.

Position: Director

Appointed: 23 November 2011

Resigned: 15 April 2013

Roderick L.

Position: Director

Appointed: 23 November 2011

Resigned: 30 January 2013

Timothy R.

Position: Director

Appointed: 12 October 2011

Resigned: 21 September 2012

Harvey S.

Position: Director

Appointed: 12 October 2011

Resigned: 05 March 2015

John M.

Position: Director

Appointed: 12 October 2011

Resigned: 27 April 2012

Eleanor T.

Position: Director

Appointed: 12 October 2011

Resigned: 25 April 2012

Colin F.

Position: Director

Appointed: 12 October 2011

Resigned: 07 December 2017

Wyndham R.

Position: Director

Appointed: 12 October 2011

Resigned: 30 September 2013

Karen B.

Position: Director

Appointed: 12 October 2011

Resigned: 30 April 2014

Gavin J.

Position: Director

Appointed: 12 October 2011

Resigned: 27 April 2012

Gail J.

Position: Director

Appointed: 12 October 2011

Resigned: 27 April 2012

Alan B.

Position: Director

Appointed: 12 October 2011

Resigned: 31 July 2014

Anne-Marie T.

Position: Director

Appointed: 12 October 2011

Resigned: 05 April 2016

John R.

Position: Director

Appointed: 12 October 2011

Resigned: 02 October 2021

John R.

Position: Director

Appointed: 12 October 2011

Resigned: 31 December 2012

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we researched, there is David C. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is John R. This PSC has significiant influence or control over the company,. Then there is Carol C., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

David C.

Notified on 1 September 2016
Ceased on 31 January 2019
Nature of control: significiant influence or control

John R.

Notified on 1 September 2016
Ceased on 31 January 2019
Nature of control: significiant influence or control

Carol C.

Notified on 6 December 2017
Ceased on 31 January 2019
Nature of control: significiant influence or control

Alexis W.

Notified on 1 September 2016
Ceased on 28 February 2018
Nature of control: significiant influence or control

Colin F.

Notified on 1 September 2016
Ceased on 7 November 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 14th, March 2024 		Free Download (1 page)

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