BERTHON INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BERTHON INTERNATIONAL LIMITED
COMPANY NUMBER
02864257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
20/10/1993
(31 years and 2 months old)
WEBSITE
www.berthon.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO41 3YL
Telephone: 01590673312
TPS: No
The Shipyard Bath Road
Lymington
Hampshire
SO41 3YL
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERTHON INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTHON INTERNATIONAL 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 |
|---|---|---|---|---|
|
21/10/1993 - Present (31 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/10/1993 - Present (31 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
Director: 21/10/1993 - Present (31 years and 2 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 |
|
04/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 17/08/2016 | Change in Reg. Office |
| 13/07/2016 | Ian Martin Detheridge (904898647) has left the board |
| 13/07/2016 | New Company Secretary Karen Marie Light (921000785) Appointed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 30/10/2014 | New Confirmation Statement filed |
| 15/01/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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