BERTHON RIB SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

11612326

Incorporation date

09/10/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/10/2018)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (23 pages)

03/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (22 pages)

09/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

08/11/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

15/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

15/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

15/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (22 pages)

15/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

01/11/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

15/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (23 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

19/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

11/11/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

03/12/2021

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (10 pages)

03/12/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (23 pages)

03/12/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

03/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

11/12/2020

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (10 pages)

11/12/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (38 pages)

11/12/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

11/12/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

14/12/2019

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (10 pages)

14/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (43 pages)

14/12/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

14/12/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

12/11/2019

Notification of Lymington Marina Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

12/11/2019

Withdrawal of a person with significant control statement on 2019-11-12

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

09/10/2018

Current accounting period shortened from 2019-10-31 to 2019-09-30

View PDF (1 pages)

09/10/2018

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERTHON RIB SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

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

Person	Title	Period	Connections
May, Brian Oliver	Director	09/10/2018 - Present	5
May, Dominic Oliver	Director	09/10/2018 - Present	9

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERTHON RIB SOLUTIONS LIMITED

BERTHON RIB SOLUTIONS LIMITED is an(a) Active company incorporated on 09/10/2018 with the registered office located at The Shipyard, Bath Road, Lymington, Hampshire SO41 3YL. There are currently 2 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 RIB SOLUTIONS LIMITED?

BERTHON RIB SOLUTIONS LIMITED is currently Active. It was registered on 09/10/2018 .

Where is BERTHON RIB SOLUTIONS LIMITED located?

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

What does BERTHON RIB SOLUTIONS LIMITED do?

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

What is the latest filing for BERTHON RIB SOLUTIONS LIMITED?

The latest filing was on 03/12/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.