BERTHON BOAT COMPANY LIMITED

Key Data

Status

Active

Company No.

00011785

Incorporation date

26/10/1877

Size

Group

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

04/12/2025

Group of companies' accounts made up to 2025-09-30

View PDF (45 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

04/12/2024

Group of companies' accounts made up to 2024-09-30

View PDF (43 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

11/12/2023

Group of companies' accounts made up to 2023-09-30

View PDF (43 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

19/12/2022

Group of companies' accounts made up to 2022-09-30

View PDF (48 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

02/12/2021

Group of companies' accounts made up to 2021-09-30

View PDF (48 pages)

12/05/2021

Registered office address changed from The Shipyard Lymington Hampshire SO41 3YL to The Shipyard Bath Road Lymington Hampshire SO41 3YL on 2021-05-12

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

22/04/2021

Notification of Dominic Oliver May as a person with significant control on 2021-04-22

View PDF (2 pages)

22/04/2021

Withdrawal of a person with significant control statement on 2021-04-22

View PDF (2 pages)

22/04/2021

Notification of Brian Oliver John May as a person with significant control on 2021-04-22

View PDF (2 pages)

08/12/2020

Group of companies' accounts made up to 2020-09-30

View PDF (55 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

18/12/2019

Group of companies' accounts made up to 2019-09-30

View PDF (63 pages)

01/05/2019

Resolutions

View PDF (3 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

12/12/2018

Group of companies' accounts made up to 2018-09-30

View PDF (54 pages)

30/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

26/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (54 pages)

24/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

09/12/2016

Group of companies' accounts made up to 2016-09-30

View PDF (54 pages)

11/07/2016

Termination of appointment of Ian Martin Detheridge as a secretary on 2016-07-04

View PDF (1 pages)

11/07/2016

Appointment of Mrs Karen Marie Light as a secretary on 2016-07-04

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

08/12/2015

Group of companies' accounts made up to 2015-09-30

View PDF (36 pages)

24/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

04/12/2014

Group of companies' accounts made up to 2014-09-30

View PDF (34 pages)

12/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

14/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (34 pages)

13/05/2013

Group of companies' accounts made up to 2012-09-30

View PDF (32 pages)

24/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

19/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (33 pages)

26/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

17/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (31 pages)

30/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (33 pages)

29/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

25/09/2009

Resolutions

View PDF (2 pages)

25/09/2009

Statement by directors

View PDF (1 pages)

25/09/2009

Miscellaneous

View PDF (1 pages)

25/09/2009

Solvency statement dated 22/09/09

View PDF (2 pages)

22/09/2009

Gbp sr 2000000@1

View PDF (1 pages)

08/09/2009

Solvency statement dated 02/09/09

View PDF (2 pages)

08/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

08/09/2009

Resolutions

View PDF (2 pages)

08/09/2009

Miscellaneous

View PDF (1 pages)

08/09/2009

Statement by directors

View PDF (1 pages)

03/09/2009

Gbp sr 2000000@1

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-09-30

View PDF (28 pages)

23/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (27 pages)

13/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

24/07/2007

Full accounts made up to 2006-09-30

View PDF (28 pages)

14/07/2007

£ ic 4511817/4011817 17/05/07 £ sr 500000@1=500000

View PDF (1 pages)

25/05/2007

Memorandum and Articles of Association

View PDF (12 pages)

02/05/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

28/04/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

24/04/2006

Full accounts made up to 2005-09-30

View PDF (25 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (24 pages)

28/04/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

26/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (26 pages)

19/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

02/12/2003

£ nc 30000/5030000 24/11/03

View PDF (1 pages)

02/12/2003

Ad 24/11/03--------- £ si 5000000@1=5000000 £ ic 11817/5011817

View PDF (2 pages)

02/12/2003

Resolutions

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02/12/2003

Resolutions

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02/12/2003

Resolutions

View PDF (1 pages)

02/12/2003

Resolutions

View PDF (13 pages)

07/11/2003

Resolutions

View PDF (0 pages)

07/11/2003

Resolutions

View PDF (1 pages)

07/11/2003

Resolutions

View PDF (11 pages)

07/11/2003

Resolutions

View PDF (0 pages)

07/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from: the shipyard lymington hants SO41 9YL

View PDF (1 pages)

21/06/2003

Group of companies' accounts made up to 2002-09-30

View PDF (24 pages)

28/04/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

04/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

27/07/2002

Director resigned

View PDF (1 pages)

23/05/2002

Return made up to 22/04/02; full list of members

View PDF (9 pages)

24/04/2002

£ ic 25517/11817 28/03/02 £ sr [email protected]=13700

View PDF (1 pages)

12/02/2002

Resolutions

View PDF (1 pages)

12/02/2002

Resolutions

View PDF (1 pages)

28/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (22 pages)

22/05/2001

Return made up to 22/04/01; full list of members

View PDF (8 pages)

01/08/2000

Full group accounts made up to 1999-09-30

View PDF (22 pages)

24/05/2000

Return made up to 22/04/00; full list of members

View PDF (8 pages)

08/03/2000

Resolutions

View PDF (1 pages)

23/07/1999

Full group accounts made up to 1998-09-30

View PDF (22 pages)

13/05/1999

Return made up to 22/04/99; no change of members

View PDF (4 pages)

25/07/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

06/05/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

17/06/1997

Full group accounts made up to 1996-09-30

View PDF (22 pages)

28/04/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

31/05/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

09/05/1996

Return made up to 01/05/96; no change of members

View PDF (6 pages)

24/04/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

New secretary appointed

View PDF (2 pages)

25/07/1995

Full group accounts made up to 1994-09-30

View PDF (22 pages)

15/05/1995

Return made up to 01/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

30/06/1994

Secretary resigned;new secretary appointed

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02/06/1994

Return made up to 01/05/94; full list of members

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02/06/1994

Full group accounts made up to 1993-09-30

View PDF (23 pages)

28/05/1993

Full group accounts made up to 1992-09-30

View PDF (19 pages)

28/05/1993

Return made up to 01/05/93; no change of members

View PDF (0 pages)

13/05/1992

Full group accounts made up to 1991-09-30

View PDF (19 pages)

13/05/1992

Return made up to 01/05/92; no change of members

View PDF (0 pages)

06/06/1991

Full group accounts made up to 1990-09-30

View PDF (19 pages)

06/06/1991

Return made up to 24/05/91; full list of members

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30/07/1990

Full group accounts made up to 1989-09-30

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30/07/1990

Return made up to 16/07/90; full list of members

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13/06/1990

New director appointed

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19/09/1989

Full group accounts made up to 1988-09-30

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19/09/1989

Return made up to 27/06/89; full list of members

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15/09/1989

Declaration of satisfaction of mortgage/charge

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07/07/1989

Declaration of satisfaction of mortgage/charge

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10/08/1988

Accounts for a small company made up to 1987-09-30

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10/08/1988

Return made up to 29/07/88; full list of members

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17/08/1987

Return made up to 17/07/87; full list of members

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17/08/1987

Full group accounts made up to 1986-09-30

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13/05/1987

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1987

Annual account delivery extended by 00 weeks

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16/10/1986

Return made up to 25/08/86; full list of members

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29/08/1986

Annual account delivery extended by 09 weeks

View PDF (0 pages)

28/08/1986

Group of companies' accounts made up to 1985-09-30

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27/08/1986

New director appointed

View PDF (0 pages)

26/08/1977

Miscellaneous

View PDF (1 pages)

14/08/1917

Vacation of office by liquidator

View PDF (3 pages)

03/05/1917

Appointment of a liquidator

View PDF (3 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

22/04/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERTHON BOAT COMPANY LIMITED

BERTHON BOAT COMPANY LIMITED is an(a) Active company incorporated on 26/10/1877 with the registered office located at The Shipyard, Bath Road, Lymington, Hampshire SO41 3YL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERTHON BOAT COMPANY LIMITED?

BERTHON BOAT COMPANY LIMITED is currently Active. It was registered on 26/10/1877 .

Where is BERTHON BOAT COMPANY LIMITED located?

BERTHON BOAT COMPANY LIMITED is registered at The Shipyard, Bath Road, Lymington, Hampshire SO41 3YL.

What does BERTHON BOAT COMPANY LIMITED do?

BERTHON BOAT COMPANY LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for BERTHON BOAT COMPANY LIMITED?

The latest filing was on 04/12/2025: Group of companies' accounts made up to 2025-09-30.