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BERTHON POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berthon Power Limited. The company was founded 7 years ago and was given the registration number 10673484. 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 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:BERTHON POWER LIMITED
Company Number:10673484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:The Shipyard, Bath Road, Lymington, Hampshire, United Kingdom, SO41 3YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shipyard, Bath Road, Lymington, United Kingdom, SO41 3YL

Secretary16 March 2017Active
The Shipyard, Bath Road, Lymington, United Kingdom, SO41 3YL

Director16 March 2017Active
The Shipyard, Bath Road, Lymington, United Kingdom, SO41 3YL

Director16 March 2017Active

People with Significant Control

Lymington Marina Limited
Notified on:15 March 2024
Status:Active
Country of residence:England
Address:The Shipyard, Bath Road, Lymington, England, SO41 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Oliver John May
Notified on:16 March 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:The Shipyard, Bath Road, Lymington, United Kingdom, SO41 3YL
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Persons with significant control

Notification of a person with significant control.

Download
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-12-11Accounts

Legacy.

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2023-12-11Other

Legacy.

Download
2023-12-11Other

Legacy.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Legacy.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Other

Legacy.

Download
2022-12-19Other

Legacy.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-03Accounts

Legacy.

Download
2021-12-03Other

Legacy.

Download
2021-12-03Other

Legacy.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-11Accounts

Legacy.

Download
2020-12-11Other

Legacy.

Download
2020-12-11Other

Legacy.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-14Accounts

Legacy.

Download
2019-12-14Other

Legacy.

Download

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