• UK
  • BERTHON BOAT COMPANY LIMITED - The Shipyard, Bath Road, Lymington, Hampshire, United Kingdom

Company Information

Company registration number
00011785
Company Status
LIVE
Country
United Kingdom
Registered Address
The Shipyard
Bath Road
Lymington
Hampshire
SO41 3YL
England
The Shipyard, Bath Road, Lymington, Hampshire, SO41 3YL, England UK

Management

Managing Directors
MAY, Brian Oliver John
MAY, Dominic Oliver
Company secretaries
LIGHT, Karen Marie

Company Details

Type of Business
ltd
Incorporated
1877-10-26
Age Of Company
1877-10-26 146 years
SIC/NACE
33150

Ownership

Beneficial Owners
Mr Dominic Oliver May
Mr Brian Oliver May

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BERTHON BOAT COMPANY LIMITED(THE)
Legal Entity Identifier (LEI)
213800XN4OFLLA1BW468
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-04-22
Annual Return
Due Date: 2022-05-06
Last Date: 2021-04-22

BERTHON BOAT COMPANY LIMITED Company Description

BERTHON BOAT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00011785. Its current trading status is "live". It was registered 1877-10-26. It was previously called BERTHON BOAT COMPANY LIMITED(THE). It has declared SIC or NACE codes as "33150". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-22.It can be contacted at The Shipyard .
More information

Get BERTHON BOAT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berthon Boat Company Limited - The Shipyard, Bath Road, Lymington, Hampshire, United Kingdom

1877-10-26 146 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-04-22) - PSC09

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  • notification-of-a-person-with-significant-control (2021-04-22) - PSC01

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  • confirmation-statement-with-no-updates (2021-04-23) - CS01

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  • accounts-with-accounts-type-group (2020-12-08) - AA

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • accounts-with-accounts-type-group (2019-12-18) - AA

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  • resolution (2019-05-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-group (2018-12-12) - AA

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • accounts-with-accounts-type-group (2018-03-26) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-07-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-07-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • accounts-with-accounts-type-group (2016-12-09) - AA

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  • accounts-with-accounts-type-group (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • accounts-with-accounts-type-group (2014-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • accounts-with-accounts-type-group (2014-12-04) - AA

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  • accounts-with-accounts-type-group (2013-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • accounts-with-accounts-type-group (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-group (2011-03-17) - AA

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  • accounts-with-accounts-type-group (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • legacy (2009-04-23) - 363a

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  • accounts-with-accounts-type-full (2009-06-17) - AA

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  • legacy (2009-09-03) - 122

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  • resolution (2009-09-08) - RESOLUTIONS

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  • memorandum-articles (2009-09-08) - MEM/ARTS

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  • legacy (2009-09-08) - CAP-SS

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  • legacy (2009-09-25) - CAP-SS

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  • legacy (2009-09-08) - SH20

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  • miscellaneous (2009-09-08) - MISC

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  • miscellaneous (2009-09-25) - MISC

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  • legacy (2009-09-25) - SH20

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  • legacy (2009-09-22) - 122

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  • resolution (2009-09-25) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-07-29) - AA

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  • legacy (2008-05-13) - 363a

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  • accounts-with-accounts-type-full (2007-07-24) - AA

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  • legacy (2007-07-14) - 122

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  • memorandum-articles (2007-05-25) - MEM/ARTS

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  • legacy (2007-05-02) - 363a

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  • legacy (2006-04-28) - 363a

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  • accounts-with-accounts-type-full (2006-04-24) - AA

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  • legacy (2005-04-28) - 363s

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  • accounts-with-accounts-type-full (2005-07-26) - AA

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  • legacy (2004-05-19) - 363s

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  • accounts-with-accounts-type-group (2004-05-26) - AA

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  • legacy (2003-12-02) - 88(2)R

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  • resolution (2003-12-02) - RESOLUTIONS

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  • legacy (2003-12-02) - 123

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  • resolution (2003-11-07) - RESOLUTIONS

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  • legacy (2003-04-28) - 363s

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  • accounts-with-accounts-type-group (2003-06-21) - AA

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  • legacy (2003-11-07) - 287

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  • legacy (2003-11-07) - 288b

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  • accounts-with-accounts-type-group (2002-08-04) - AA

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  • legacy (2002-07-27) - 288b

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  • legacy (2002-05-23) - 363s

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  • legacy (2002-04-24) - 169

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  • resolution (2002-02-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2001-07-28) - AA

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  • legacy (2001-05-22) - 363s

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  • resolution (2000-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2000-08-01) - AA

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  • legacy (2000-05-24) - 363s

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  • legacy (1999-05-13) - 363s

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  • accounts-with-accounts-type-full-group (1999-07-23) - AA

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  • accounts-with-accounts-type-full-group (1998-07-25) - AA

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  • legacy (1998-05-06) - 363s

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  • accounts-with-accounts-type-full-group (1997-06-17) - AA

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  • legacy (1997-04-28) - 363s

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  • legacy (1996-04-24) - 288

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  • legacy (1996-08-12) - 288

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  • accounts-with-accounts-type-full-group (1996-05-31) - AA

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  • legacy (1996-05-09) - 363s

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  • legacy (1995-05-15) - 363s

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  • accounts-with-accounts-type-full-group (1995-07-25) - AA

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  • legacy (1994-06-30) - 288

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  • accounts-with-accounts-type-full-group (1994-06-02) - AA

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  • legacy (1994-06-02) - 363s

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  • accounts-with-accounts-type-full-group (1993-05-28) - AA

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  • legacy (1993-05-28) - 363s

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  • accounts-with-accounts-type-full-group (1992-05-13) - AA

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  • legacy (1992-05-13) - 363s

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  • accounts-with-accounts-type-full-group (1991-06-06) - AA

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  • legacy (1991-06-06) - 363a

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  • accounts-with-accounts-type-full-group (1990-07-30) - AA

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  • legacy (1990-07-30) - 363

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  • legacy (1990-06-13) - 288

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  • legacy (1989-09-15) - 403a

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  • legacy (1989-07-07) - 403a

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  • accounts-with-accounts-type-full-group (1989-09-19) - AA

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  • legacy (1989-09-19) - 363

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  • accounts-with-accounts-type-small (1988-08-10) - AA

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  • legacy (1988-08-10) - 363

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  • legacy (1987-08-17) - 363

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  • accounts-with-accounts-type-full-group (1987-08-17) - AA

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  • legacy (1987-05-13) - 395

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  • legacy (1987-01-21) - COADMIN

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  • legacy (1986-10-16) - 363

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  • legacy (1986-08-29) - COADMIN

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  • accounts-with-accounts-type-group (1986-08-28) - AA

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  • legacy (1986-08-27) - 288

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  • miscellaneous (1977-08-26) - MISC

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  • legacy (1917-08-14) - 4.19(Scot)

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  • liquidation-compulsory-appointment-liquidator (1917-05-03) - 4.31

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  • miscellaneous (1900-01-01) - MISC

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