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BERTHON BOAT COMPANY LIMITED

Data from “Companies house”

Profile BERTHON BOAT COMPANY LIMITED

Actual on 01.03.2022
Company name
BERTHON BOAT COMPANY LIMITED
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copied
Company number
00011785
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 October 1877
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Accounts

Actual

Next accounts made up to 30.09.2022 due by 30.06.2023

Last accounts made up to 30.09.2021
Confirmation statement

Actual

Next statement date Friday, 22 April 2022 due by Thursday, 05 May 2022

Last statement dated Thursday, 22 April 2021
Nature of business (SIC)
33150 - Repair and maintenance of ships and boats
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Registered office address
THE SHIPYARD, BATH ROAD, HAMPSHIRE, ENGLAND, LYMINGTON, SO41 3YL
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PSC and Officers BERTHON BOAT COMPANY LIMITED

Officers

(as of 18.09.2020)
LIGHT, Karen Marie
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: The Shipyard, Lymington, Hampshire, SO41 3YL
Role: Secretary
MAY, Brian Oliver John
Status: Active
Correspondence address: Shipyard House, Bath Road, Lymington, Hampshire, SO41 3YL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAY, Dominic Oliver
Status: Active
Correspondence address: Hatchett Mill, Main Road, East Boldre, Brockenhurst, Hampshire, SO42 7WD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DETHERIDGE, Ian Martin
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Monday, 04 July 2016
Correspondence address: 81 Dalkeith Court, Dudsbury Avenue, Ferndown, Dorset, BH22 8DY
Nationality: British
Role: Secretary
MAY, Dominic Oliver
Status: Not active
Appointed on: Thursday, 04 April 1996
Resigned on: Monday, 05 August 1996
Correspondence address: Shipyard Cottage, Bath Road, Lymington, Hampshire, SO41 3YL
Role: Secretary
MAY, David Oliver
Status: Not active
Resigned on: Monday, 24 June 2002
Correspondence address: West Compton House, West Compton, Dorchester, Dorset, DT2 0EY
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
GRANTHAM-HILL, Rodney Peter
Status: Not active
Resigned on: Monday, 27 June 1994
Correspondence address: Kingsmead De La Warr Road, Milford On Sea, Lymington, Hampshire, SO41 0PS
Role: Secretary
GRAVES, John Michael
Status: Not active
Appointed on: Monday, 27 June 1994
Resigned on: Thursday, 04 April 1996
Correspondence address: Abbots Well Abbey Spring Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YT
Role: Secretary
HEMINGWAY, John Gwilym
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: La Girouette, 4860 Avenue Des Diables Bleus, Col D'Eze, France, 06360
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Solicitor
Country of residence: France
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Person with significant control

(as of 01.03.2022)
Missing name
Status: Active
Notified on: Saturday, 22 April 2017
Legal form: Persons With Significant Control Statement
Mr Brian Oliver May
Status: Active
Notified on: Thursday, 22 April 2021
Correspondence address: Hampshire
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Brian Oliver May
Status: Active
Notified on: Thursday, 22 April 2021
Correspondence address: The Shipyard Lymington, England, Hampshire
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Dominic Oliver May
Status: Active
Notified on: Thursday, 22 April 2021
Correspondence address: Hampshire
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Dominic Oliver May
Status: Active
Notified on: Thursday, 22 April 2021
Correspondence address: The Shipyard Lymington, England, Hampshire
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Missing name
Status: Not active
Notified on: Saturday, 22 April 2017
Legal form: Persons With Significant Control Statement
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