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Berthon International Limited, Lymington

Berthon International Limited is a private limited company. Registered at The Shipyard, Bath Road, Lymington SO41 3YL, the aforementioned 30 years old company was incorporated on 1993-10-20 and is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
3 directors can be found in this business: Dominic M. (appointed on 21 October 1993), Brian M. (appointed on 21 October 1993), Susan G. (appointed on 21 October 1993). When it comes to the secretaries (1 in total), we can name: Karen L. (appointed on 04 July 2016).
About
Name: Berthon International Limited
Number: 02864257
Incorporation date: 1993-10-20
End of financial year: 30 September
 
Address: The Shipyard
Bath Road
Lymington
SO41 3YL
SIC code: 93290 - Other amusement and recreation activities n.e.c.
Company staff
People with significant control
Berthon Boat Company Limited
5 April 2022
Address The Shipyard Bath Road, Lymington, SO41 3YL, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 0011785
Nature of control: 75,01-100% shares
Susan G.
27 May 2016 - 3 May 2022
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets - - - - - 46,017 334,705 407,201 349,283 472,246 483,911
Fixed Assets - - - - - - - - - - 18,103
Total Assets Less Current Liabilities - - - - 100 34,217 260,126 378,680 346,949 454,468 492,980
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 100 100 100 100 100 34,217 - - - - -

The target date for Berthon International Limited confirmation statement filing is 2024-05-17. The most recent confirmation statement was filed on 2023-05-03. The target date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Berthon Boat Company Limited has over 3/4 of shares. This corporate PSC can be found at Bath Road, SO41 3YL Lymington. Susan G. who has over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 11th, December 2023 | accounts 		Free Download (7 pages)

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