Berthon International Limited in Lymington, SO41 3YL

Description

Data updated on: 01-11-2023

This enterprise named Berthon International was founded on October 20, 1993 as a Private Limited Company. The firm's registered office may be contacted at Lymington on The Shipyard, Bath Road. Should you want to reach the business by post, its postal code is SO41 3YL. The official registration number for Berthon International Limited is 02864257. The firm's declared SIC number is 93290 - Other amusement and recreation activities n.e.c.. September 30, 2022 is the last time the company accounts were filed.

In order to meet the requirements of their customer base, this company is continually being supervised by a group of three directors who are Dominic M., Brian M. and Susan G.. Their outstanding services have been of utmost use to the company since October 1993. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Karen L. as a secretary since the appointment on July 4, 2016.

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	34 217

Balance Sheet
Current Assets						46 017	334 705	407 201	349 283	472 246	483 911
Net Assets Liabilities						34 217	260 126	378 680	346 949	454 468	492 980
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	34 217
Cash Bank In Hand	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	34 217

Other Financial Data
Average Number Employees During Period											3
Creditors						11 800	129 641	28 521	2 334	17 778	9 034
Fixed Assets											18 103
Net Current Assets Liabilities						34 217	205 064	378 680	346 949	454 468	474 877
Other Operating Expenses Format2									69 009	9 828
Profit Loss									-31 731	107 520
Raw Materials Consumables Used									21 093	69 594
Tax Tax Credit On Profit Or Loss On Ordinary Activities									-7 442	25 220
Total Assets Less Current Liabilities					100	34 217	260 126	378 680	346 949	454 468	492 980
Turnover Revenue									50 929	212 162
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100
Creditors Due Within One Year						11 800
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Karen L.

Role: Secretary

Appointed: 04 July 2016

Latest update: 13 March 2024

Dominic M.

Role: Director

Appointed: 21 October 1993

Latest update: 13 March 2024

Brian M.

Role: Director

Appointed: 21 October 1993

Latest update: 13 March 2024

Role: Corporate Nominee Director

Appointed: 20 October 1993

Resigned: 21 October 1993

Address: St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Latest update: 13 March 2024

Semken Limited

Role: Corporate Nominee Secretary

Appointed: 20 October 1993

Resigned: 21 October 1993

Address: St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Berthon Boat Company Limited owns over 3/4 of company shares. This business can be reached in Lymington at Bath Road, SO41 3YL and was registered as a PSC under the reg no 0011785.

Berthon Boat Company Limited

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

Notified on 5 April 2022

Nature of control:

over 3/4 of shares

Susan G.

Notified on 27 May 2016

Ceased on 3 May 2022

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 6 November 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	6 November 2012
Annual Accounts 8 January 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	8 January 2014
Annual Accounts 4 December 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	4 December 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	26 November 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021

Berthon International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen L.

Dominic M.

Brian M.

Susan G.

Ian D.

Dominic M.

John G.

Rodney G.

Lufmer Limited

Semken Limited

People with significant control

Berthon Boat Company Limited

Susan G.

Accounts Documents

Company filings

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