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Berthon Boat Company Limited LYMINGTON

Founded in 1877, Berthon Boat Company, classified under reg no. 00011785 is an active company. Currently registered at The Shipyard SO41 3YL, Lymington the company has been in the business for 147 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 1st May 2019 Berthon Boat Company Limited is no longer carrying the name Berthon Boat Company (the).

Currently there are 2 directors in the the company, namely Brian M. and Dominic M.. In addition one secretary - Karen L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berthon Boat Company Limited Address / Contact

Office Address The Shipyard
Office Address2 Bath Road
Town Lymington
Post code SO41 3YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00011785
Date of Incorporation Fri, 26th Oct 1877
Industry Repair and maintenance of ships and boats
End of financial Year 30th September
Company age 147 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Karen L.

Position: Secretary

Appointed: 04 July 2016

Brian M.

Position: Director

Appointed: 24 May 1991

Dominic M.

Position: Director

Appointed: 24 May 1991

Ian D.

Position: Secretary

Appointed: 05 August 1996

Resigned: 04 July 2016

Dominic M.

Position: Secretary

Appointed: 04 April 1996

Resigned: 05 August 1996

John G.

Position: Secretary

Appointed: 27 June 1994

Resigned: 04 April 1996

Rodney G.

Position: Secretary

Appointed: 24 May 1991

Resigned: 27 June 1994

David M.

Position: Director

Appointed: 24 May 1991

Resigned: 24 June 2002

John H.

Position: Director

Appointed: 24 May 1991

Resigned: 30 September 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Brian M. This PSC has significiant influence or control over the company,. The second one in the PSC register is Dominic M. This PSC has significiant influence or control over the company,.

Brian M.

Notified on 22 April 2021
Nature of control: significiant influence or control

Dominic M.

Notified on 22 April 2021
Nature of control: significiant influence or control

Company previous names

Berthon Boat Company (the) May 1, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 30th September 2023
filed on: 11th, December 2023 		Free Download (43 pages)

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