Pupilcoach Ltd

Active03953046 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Other transportation support activities (52290)
Directors
Michael Berkowitch
Accounts type
Small
Region
Greater London
Address
The Lady Eleanor Holles School
Hanworth Road
Hampton
TW12 3HF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Peasnell, Rebecca Louise
Secretary · Appointed 14 November 2024
Berkowitch, Michael
Director · Appointed 29 August 2014
American
Born June 1958 (68)
Director · Appointed 3 May 2002
British
Born June 1964 (62)
Officer history (13 former)
14 November 2024
Appointed Peasnell, Rebecca Louise as Secretary
14 November 2024
Resigned Skeffington, Alison Claire as Secretary
28 January 2022
Appointed Skeffington, Alison Claire as Secretary
17 January 2022
Resigned Whitehouse, Sarah as Secretary
3 March 2015
Appointed Whitehouse, Sarah as Secretary
3 March 2015
Resigned Berkowitch, Michael as Secretary
29 August 2014
Resigned Stokes, Gordon Robert as Director
29 August 2014
Appointed Berkowitch, Michael as Director
29 August 2014
Appointed Berkowitch, Michael as Secretary
29 August 2014
Resigned Stokes, Gordon Robert as Secretary
1 January 2014
Appointed Stokes, Gordon Robert as Secretary
1 January 2014
Appointed Stokes, Gordon Robert as Director
31 December 2013
Resigned Nixey, Graham Roderick as Secretary
31 December 2013
Resigned Nixey, Graham Roderick as Director
8 January 2013
Appointed Nixey, Graham Roderick as Director
8 January 2013
Appointed Nixey, Graham Roderick as Secretary
1 September 2012
Resigned Pitchers, Anthony Jack as Secretary
1 September 2012
Resigned Pitchers, Anthony Jack as Director
1 August 2007
Appointed Pitchers, Anthony Jack as Secretary
1 August 2007
Appointed Pitchers, Anthony Jack as Director
31 July 2007
Resigned Noble, Nigel Brian as Director
31 July 2007
Resigned Noble, Nigel Brian as Secretary
4 May 2002
Resigned Barker, Eric Hugh as Director
3 May 2002
Appointed King, Michael Alan as Director
21 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2000
Appointed Noble, Nigel Brian as Secretary
21 March 2000
Appointed Barker, Eric Hugh as Director
21 March 2000
Appointed Noble, Nigel Brian as Director
21 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 4 active

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

Michael Berkowitch
Individual · Notified 6 April 2016
Has significant influence or control
American
Born June 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company Limited By Guarantee
Reg. no. 06871042
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company Limited By Guarantee
Reg. no. 06264434

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pupilcoach Ltd This company Owns 25–50% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
4 April 2026Accounts for a small company31 August 2025
23 March 2026Confirmation statement with no updates21 March 2026
31 March 2025Accounts for a small company31 August 2024
24 March 2025Confirmation statement with no updates21 March 2025
18 November 2024Termination of appointment of a secretary
Show all 85 filings

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