Berwick & District Motor Club Ltd

Active03357882 Private company limited by guarantee
Incorporated
22 April 1997 (29 years)
Industry
Other sports activities (93199)
Directors
Joanne Douglas
Darren Philip Smith
Accounts type
Total exemption full
Address
Ava Lodge
Castle Terrace
Berwick Upon Tweed
TD15 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Douglas, Joanne
Director · Appointed 10 December 2025
British
Born October 1977 (49)
Director · Appointed 4 December 2019
British
Born November 1963
Smith, Darren Philip
Secretary · Appointed 3 April 2013
British
Smith, Darren Philip
Director · Appointed 3 April 2013
British
Born February 1979 (47)
Officer history (26 former)
10 December 2025
Appointed Douglas, Joanne as Director
10 December 2025
Resigned Wilkinson, Thomas Edward as Director
4 December 2019
Resigned Bertram, John Harold as Director
4 December 2019
Appointed Henderson, Simon William as Director
5 December 2018
Appointed Wilkinson, Thomas Edward as Director
5 December 2018
Resigned Tennant, Darren Michael as Director
1 January 2017
Resigned Straughan, John as Director
1 January 2017
Appointed Tennant, Darren Michael as Director
3 April 2013
Appointed Straughan, John as Director
3 April 2013
Appointed Smith, Darren Philip as Director
3 April 2013
Resigned Scott, Robin as Secretary
3 April 2013
Resigned Malthouse, David Charles as Director
3 April 2013
Appointed Smith, Darren Philip as Secretary
3 February 2013
Resigned Wilkinson, Thomas Edward as Director
12 September 2012
Appointed Scott, Robin as Secretary
12 September 2012
Resigned Malthouse, David as Secretary
21 February 2012
Appointed Malthouse, David Charles as Director
1 May 2011
Appointed Malthouse, David as Secretary
1 May 2011
Appointed Wilkinson, Thomas Edward as Director
30 April 2011
Resigned Smith, Darren Philip as Director
30 April 2011
Resigned Smith, Darren Philip as Secretary
6 April 2011
Resigned Connolly, Alan as Director
28 January 2011
Resigned Scott, Robin as Director
1 January 2008
Appointed Connolly, Alan as Director
1 January 2008
Resigned Burns, James as Director
1 January 2008
Appointed Bertram, John Harold as Director
1 January 2008
Resigned Deans, Michael Ian as Director
6 April 2005
Appointed Burns, James as Director
6 April 2005
Resigned Connolly, Alan as Director
7 April 2004
Appointed Deans, Michael Ian as Director
7 April 2004
Resigned Brown, Keith as Director
10 April 2002
Resigned Crook, David as Director
10 April 2002
Appointed Smith, Darren Philip as Director
10 April 2002
Appointed Smith, Darren Philip as Secretary
10 April 2002
Resigned Brown, Keith as Secretary
4 April 2001
Appointed Crook, David as Director
1 April 2001
Resigned Walker, Graham Joseph as Director
7 April 1999
Resigned Bankier, Stuart Martin as Director
7 April 1999
Resigned Mcnish, Cathleen Ann as Secretary
7 April 1999
Appointed Walker, Graham Joseph as Director
7 April 1999
Appointed Connolly, Alan as Director
15 April 1998
Appointed Brown, Keith as Secretary
1 April 1998
Appointed Mcnish, Cathleen Ann as Secretary
1 April 1998
Resigned Scott, Jacqueline as Secretary
1 April 1998
Resigned Mole, Claire Scott as Director
1 April 1998
Resigned Scott, Jacqueline as Director
28 April 1997
Appointed Bankier, Stuart Martin as Director
28 April 1997
Appointed Scott, Jacqueline as Director
28 April 1997
Appointed Brown, Keith as Director
28 April 1997
Appointed Mole, Claire Scott as Director
28 April 1997
Appointed Scott, Robin as Director
28 April 1997
Appointed Scott, Jacqueline as Secretary
28 April 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 April 1997
Resigned Brighton Director Limited as Corporate Nominee Director
22 April 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
22 April 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
31 December 2017
Ceased Darren Michael Tennant — Has significant influence or control
31 December 2017
Ceased John Harold Bertram — Has significant influence or control
31 December 2017
Ceased Darren Philip Smith — Has significant influence or control
1 January 2017
Ceased John Straughan — Has significant influence or control

Financials

Cash
£29,645
Employees
3

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £32,749 £30,449 £29,550 £31,052 £40,325 £41,550
Balance sheet detail
202420232022202120202019
Fixed Assets£12,820£13,320£12,988£13,516£14,136£14,865
Current Assets£18,922£16,890£18,738
Debtors£0£2,500£0
Cash£29,645£28,733£18,922£14,390£17,979£18,738
Creditors (< 1 year)£915£1,728£858£856£1,666£854
Net Current Assets£28,730£27,005£18,064£16,034£16,313£17,884
Shareholder Funds£41,550£40,325£31,052£29,550£30,449£32,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates21 December 2025
18 December 2025Termination of appointment of a director
18 December 2025Appointment of a director
18 July 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates21 December 2024
Show all recent filings

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