| Company Name | Berwick & District Rugby Football Foundation |
|---|---|
| Directors | Colin Meiklem Frame and Kim Drysdale |
| Company Status | Active |
| Company Number | 05233736 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Colin Meiklem Frame |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2004(1 day after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Secretary Name | Mr Colin Meiklem Frame |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2004(1 day after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Mr Kim Drysdale |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Cambus East Mains Cockburnspath Berwickshire TD13 5YS Scotland |
| Director Name | Mr James Hall Greenwood |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(1 day after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 21 August 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Monterey Norham Berwick Upon Tweed Northumberland TD15 2JZ Scotland |
| Director Name | Mr Ian Mayall Douglas |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(5 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherrytrees Paxton Berwick Upon Tweed Northumberland TD15 1TE Scotland |
| Director Name | Mr Ian Gordon McCreath |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(5 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 August 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse Paxton Berwick Upon Tweed Northumberland TD15 1TE Scotland |
| Director Name | James Arthur Gladstone |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(5 days after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 20 July 2023) |
| Role | Retired Senior Bank Manager |
| Country of Residence | England |
| Correspondence Address | Greenside Hall 1 Northumberland Avenue Berwick Upon Tweed Northumberland TD15 1JZ Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,515 |
| Net Worth | £9,143 |
| Cash | £9,143 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 18 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 30 April 2019 (15 pages) |
| 17 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 30 April 2018 (15 pages) |
| 19 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (15 pages) |
| 28 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 28 September 2017 | Notification of Colin Meiklem Frame as a person with significant control on 15 September 2017 (2 pages) |
| 28 September 2017 | Notification of Colin Meiklem Frame as a person with significant control on 15 September 2017 (2 pages) |
| 28 September 2017 | Notification of James Arthur Gladstone as a person with significant control on 15 September 2017 (2 pages) |
| 28 September 2017 | Notification of Kim Drysdale as a person with significant control on 15 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 28 September 2017 | Notification of Kim Drysdale as a person with significant control on 15 September 2017 (2 pages) |
| 28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
| 28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
| 28 September 2017 | Notification of James Arthur Gladstone as a person with significant control on 15 September 2017 (2 pages) |
| 25 April 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 25 April 2017 (1 page) |
| 30 January 2017 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 30 January 2017 | Total exemption full accounts made up to 30 April 2016 (13 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
| 27 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
| 14 January 2016 | Total exemption full accounts made up to 30 April 2015 (14 pages) |
| 14 January 2016 | Total exemption full accounts made up to 30 April 2015 (14 pages) |
| 21 September 2015 | Annual return made up to 16 September 2015 no member list (4 pages) |
| 21 September 2015 | Annual return made up to 16 September 2015 no member list (4 pages) |
| 11 February 2015 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
| 11 February 2015 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
| 18 November 2014 | Appointment of Mr Kim Drysdale as a director on 3 November 2014 (2 pages) |
| 18 November 2014 | Appointment of Mr Kim Drysdale as a director on 3 November 2014 (2 pages) |
| 18 November 2014 | Appointment of Mr Kim Drysdale as a director on 3 November 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 16 September 2014 no member list (3 pages) |
| 22 September 2014 | Annual return made up to 16 September 2014 no member list (3 pages) |
| 17 December 2013 | Total exemption full accounts made up to 30 April 2013 (13 pages) |
| 17 December 2013 | Total exemption full accounts made up to 30 April 2013 (13 pages) |
| 25 September 2013 | Annual return made up to 16 September 2013 no member list (3 pages) |
| 25 September 2013 | Annual return made up to 16 September 2013 no member list (3 pages) |
| 14 December 2012 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 14 December 2012 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 no member list (3 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 no member list (3 pages) |
| 12 October 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 12 October 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 23 September 2011 | Annual return made up to 16 September 2011 no member list (3 pages) |
| 23 September 2011 | Annual return made up to 16 September 2011 no member list (3 pages) |
| 22 September 2010 | Annual return made up to 16 September 2010 (14 pages) |
| 22 September 2010 | Annual return made up to 16 September 2010 (14 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 27 August 2010 | Termination of appointment of Ian Mccreath as a director (2 pages) |
| 27 August 2010 | Termination of appointment of Ian Mccreath as a director (2 pages) |
| 13 April 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 13 April 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 3 March 2010 | Termination of appointment of James Greenwood as a director (1 page) |
| 3 March 2010 | Termination of appointment of James Greenwood as a director (1 page) |
| 31 December 2009 | Secretary's details changed (3 pages) |
| 31 December 2009 | Director's details changed (3 pages) |
| 31 December 2009 | Secretary's details changed (3 pages) |
| 31 December 2009 | Secretary's details changed for {officer_name} (3 pages) |
| 31 December 2009 | Director's details changed (3 pages) |
| 6 November 2009 | Annual return made up to 16 September 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 16 September 2009 (5 pages) |
| 30 September 2008 | Annual return made up to 16/09/08 (5 pages) |
| 30 September 2008 | Annual return made up to 16/09/08 (5 pages) |
| 18 June 2008 | Appointment terminated director ian douglas (1 page) |
| 18 June 2008 | Appointment terminated director ian douglas (1 page) |
| 12 June 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 5 November 2007 | Annual return made up to 16/09/07 (6 pages) |
| 5 November 2007 | Annual return made up to 16/09/07 (6 pages) |
| 25 October 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 25 October 2006 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 20 October 2006 | Annual return made up to 16/09/06 (6 pages) |
| 20 October 2006 | Annual return made up to 16/09/06 (6 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 10 October 2005 | Annual return made up to 16/09/05 (6 pages) |
| 10 October 2005 | Annual return made up to 16/09/05 (6 pages) |
| 22 March 2005 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
| 22 March 2005 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
| 14 October 2004 | New director appointed (3 pages) |
| 14 October 2004 | New director appointed (3 pages) |
| 14 October 2004 | New director appointed (3 pages) |
| 14 October 2004 | New director appointed (3 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | New director appointed (2 pages) |
| 27 September 2004 | Resolutions
|
| 27 September 2004 | Resolutions
|
| 23 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 23 September 2004 | New director appointed (2 pages) |
| 23 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Director resigned (1 page) |
| 17 September 2004 | Secretary resigned (1 page) |
| 16 September 2004 | Incorporation (22 pages) |
| 16 September 2004 | Incorporation (22 pages) |