This company is commonly known as Berthon International Limited. The company was founded 30 years ago and was given the registration number 02864257. The firm's registered office is in LYMINGTON. You can find them at The Shipyard, Bath Road, Lymington, Hampshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | BERTHON INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02864257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1993 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Shipyard, Bath Road, Lymington, Hampshire, England, SO41 3YL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shipyard, Bath Road, Lymington, England, SO41 3YL | Secretary | 04 July 2016 | Active |
| Ferns Lodge, Cottagers Lane, Lymington, SO41 0FE | Director | 21 October 1993 | Active |
| Shipyard House, Bath Road, Lymington, SO41 3YL | Director | 21 October 1993 | Active |
| Hatchett Mill, Main Road, East Boldre, Brockenhurst, SO42 7WD | Director | 21 October 1993 | Active |
| 81 Dalkeith Court, Dudsbury Avenue, Ferndown, BH22 8DY | Secretary | 05 August 1996 | Active |
| Kingsmead De La Warr Road, Milford On Sea, Lymington, SO41 0PS | Secretary | 21 October 1993 | Active |
| Abbots Well Abbey Spring Lane, Beaulieu, Brockenhurst, SO42 7YT | Secretary | 27 June 1994 | Active |
| Shipyard Cottage, Bath Road, Lymington, SO41 3YL | Secretary | 04 April 1996 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 20 October 1993 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 20 October 1993 | Active |
| Berthon Boat Company Limited | ||
| Notified on | : | 05 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Shipyard, Bath Road, Lymington, England, SO41 3YL |
| Nature of control | : |
|
| Miss Susan Grant | ||
| Notified on | : | 27 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Shipyard, Bath Road, Lymington, England, SO41 3YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Accounts | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Accounts | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-12-19 | Other | Legacy. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-15 | Address | Change registered office address company with date old address new address. | Download |
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