Berthon International Limited
Company Profile
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MicroBerthon International Limited
02864257•Private Limited With Share Capital
The Shipyard Bath Road, Lymington, Hampshire, SO413YL
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Incorporated
20/10/1993
Company Age
32 years
Directors
4
Employees
5
SIC Code
93290
Risk
low risk
Company Overview
Registration, classification & business activity
Berthon International Limited (02864257) is a private limited with share capital incorporated on 20/10/1993 (32 years old) and registered in hampshire, SO413YL. The company operates under SIC code 93290 and is classified as Micro.
The berthon international brokerage house opened in the 1930s with its hq in lymington, offices in scandinavia, spain & the usa. specialises in high quality sailing, motor and performance yachts from 40 to 120 ft.berthon scandinavia (ex. xlnt yachting) are well known international yacht brokers who ...
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 20/10/1993
SO413YL
5 employees
Financial Overview
Total Assets
£285.8K
Liabilities
£67.9K
Net Assets
£217.9K
Cash
£266.1K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
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Category:Accounts
Date:03-12-2025
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Category:Other
Date:03-12-2025
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Category:Other
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
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Category:Accounts
Date:09-12-2024
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Category:Other
Date:09-12-2024
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Category:Other
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
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Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
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Category:Accounts
Date:19-12-2022
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Category:Other
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2006
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Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2006
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Category:Annual Return
Date:08-11-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:15-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1999
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1998
Legacy
Category:Annual Return
Date:26-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1997
Legacy
Category:Annual Return
Date:15-11-1996
Legacy
Category:Officers
Date:12-08-1996
Legacy
Category:Officers
Date:12-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1996
Legacy
Category:Officers
Date:24-04-1996
Legacy
Category:Officers
Date:24-04-1996
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1995
Legacy
Category:Annual Return
Date:24-10-1994
Legacy
Category:Officers
Date:30-06-1994
Legacy
Category:Officers
Date:17-11-1993
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Category:Officers
Date:17-11-1993
Legacy
Category:Officers
Date:17-11-1993
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Category:Officers
Date:17-11-1993
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Category:Address
Date:17-11-1993
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Category:Accounts
Date:17-11-1993
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Category:Capital
Date:17-11-1993
Legacy
Category:Officers
Date:02-11-1993
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date01/12/2025
Latest Accounts30/09/2025
Trading Addresses
The Shipyard Bath Road, Lymington, Hampshire, SO413YLRegistered
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