BERTHON BOAT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BERTHON BOAT COMPANY LIMITED
COMPANY NUMBER
00011785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
26/10/1877
(147 years and 2 months old)
WEBSITE
www.berthon.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
26/10/1877
01/05/2019
BERTHON BOAT COMPANY LIMITED(THE)
HAMPSHIRE
SO41 3YL
Telephone: 01590673312
TPS: No
Bath Road
LYMINGTON
SO41 3YL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERTHON BOAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| EXPRESS CRUISERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERTHON BOAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERTHON BOAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTHON BOAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/05/1991 - Present (33 years and 7 months) Secretary: 04/04/1996 - Present (28 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 11 Past: 9 |
View Report |
|
24/05/1991 - Present (33 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/1991 - 24/06/2002 (11 years and 1 months) Born in Mar 1935 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
24/05/1991 - 27/06/1994 (3 years and 1 months) Born in Mar 1933 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERTHON BOAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| EXPRESS CRUISERS LTD | Active - Accounts Filed | View Report |
| LYMINGTON MARINA LIMITED | Active - Accounts Filed | View Report |
| BERTHON POWER LIMITED | Active - Accounts Filed | View Report |
| BERTHON RIB SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BHG MARINE LIMITED | Active - Accounts Filed | View Report |
| BHG SERVICE LIMITED | Active - Accounts Filed | View Report |
| MARINE IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 28/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 13/07/2016 | Ian Martin Detheridge (904898647) has left the board |
| 13/07/2016 | New Company Secretary Karen Marie Light (921000023) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 17/05/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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