Berthon Boat Company Limited
Company Profile
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MediumBerthon Boat Company Limited
00011785•Private Limited With Share Capital
The Shipyard Bath Road, Lymington, Hampshire, SO413YL
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Incorporated
26/10/1877
Company Age
148 years
Directors
4
Employees
162
SIC Code
33150
Risk
very low risk
Company Overview
Registration, classification & business activity
Berthon Boat Company Limited (00011785) is a private limited with share capital incorporated on 26/10/1877 (148 years old) and registered in hampshire, SO413YL. The company operates under SIC code 33150 - repair and maintenance of ships and boats.
Berthon has been trading from our riverside site in lymington since 1877. the berthon group is made up of three distinct areas - yacht sales and brokerage, berthon marine services and boatyard, and lymington marina. our yacht sales and brokerage team is international, with offices in the uk, france,...
Private Limited With Share Capital
SIC: 33150
Medium
Incorporated 26/10/1877
SO413YL
162 employees
Financial Overview
Total Assets
£56.64M
Liabilities
£11.67M
Net Assets
£44.97M
Turnover
£22.68M
Cash
£12.57M
Key Metrics
162
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Resolution
Category:Resolution
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Legacy
Category:Capital
Date:25-09-2009
Miscellaneous
Category:Miscellaneous
Date:25-09-2009
Legacy
Category:Insolvency
Date:25-09-2009
Resolution
Category:Resolution
Date:25-09-2009
Legacy
Category:Capital
Date:22-09-2009
Legacy
Category:Capital
Date:08-09-2009
Miscellaneous
Category:Miscellaneous
Date:08-09-2009
Legacy
Category:Insolvency
Date:08-09-2009
Memorandum Articles
Category:Incorporation
Date:08-09-2009
Resolution
Category:Resolution
Date:08-09-2009
Legacy
Category:Capital
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Capital
Date:14-07-2007
Memorandum Articles
Category:Incorporation
Date:25-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Capital
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Resolution
Category:Resolution
Date:02-12-2003
Legacy
Category:Capital
Date:02-12-2003
Resolution
Category:Resolution
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Address
Date:07-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2003
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2002
Legacy
Category:Officers
Date:27-07-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Capital
Date:24-04-2002
Resolution
Category:Resolution
Date:12-02-2002
Resolution
Category:Resolution
Date:12-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2001
Legacy
Category:Annual Return
Date:22-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:24-05-2000
Resolution
Category:Resolution
Date:08-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-07-1998
Legacy
Category:Annual Return
Date:06-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:28-04-1997
Legacy
Category:Officers
Date:12-08-1996
Legacy
Category:Officers
Date:12-08-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-05-1996
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date01/12/2025
Latest Accounts30/09/2025
Trading Addresses
Bath Road, Lymington, SO413YLRegistered
Related Companies
10
Contact
01590673312emailenquiries@berthon.co.ukenews@berthon.co.ukenqiries@berthon.co.ukberthon.co.uk
The Shipyard Bath Road, Lymington, Hampshire, SO413YL