BERTHON BOAT COMPANY LIMITED
- Company statusactive
- Company No00011785
- Age147 years 9 months Incorporated 26 October 1877
- Officers3
Address
The Shipyard, Bath Road, Lymington, Hampshire, SO41 3YL, England
BERTHON BOAT COMPANY LIMITED is an active company incorporated on 26 October 1877 and based in Lymington, Hampshire, England. The company was registered 148 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33150 Repair and maintenance of ships and boats
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2025
Accounts With Accounts Type Group
7 Months Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Apr 2022
Accounts With Accounts Type Group
3 Years Ago on 02 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 22 Apr 2021
Accounts With Accounts Type Group
4 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2020
Accounts With Accounts Type Group
5 Years Ago on 18 Dec 2019
Resolution
6 Years Ago on 01 May 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2019
Accounts With Accounts Type Group
6 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2018
Accounts With Accounts Type Group
7 Years Ago on 26 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 24 Apr 2017
Accounts With Accounts Type Group
8 Years Ago on 09 Dec 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 11 Jul 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 11 Jul 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIGHT, Karen Marie | secretary | 04 Jul 2016 | |
| MAY, Brian Oliver John | director | Jun 1961 | 01 Jan 1970 |
| MAY, Dominic Oliver | director | Jul 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Oliver May | Jun 1961 | 22 Apr 2021 |
| Mr Dominic Oliver May | Jul 1963 | 22 Apr 2021 |
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HEMINGWAY, John Gwilym are mutual persons.
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