Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERTHON BOAT COMPANY LIMITED

Company number 00011785

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2025 AA Group of companies' accounts made up to 30 September 2025
View PDF Group of companies' accounts made up to 30 September 2025 - link opens in a new window - 45 pages (45 pages)
22 Apr 2025 CS01 Confirmation statement made on 22 April 2025 with no updates
View PDF Confirmation statement made on 22 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 43 pages (43 pages)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 43 pages (43 pages)
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 48 pages (48 pages)
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021 AA Group of companies' accounts made up to 30 September 2021
View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 48 pages (48 pages)
12 May 2021 AD01 Registered office address changed from The Shipyard Lymington Hampshire SO41 3YL to The Shipyard Bath Road Lymington Hampshire SO41 3YL on 12 May 2021
View PDF Registered office address changed from The Shipyard Lymington Hampshire SO41 3YL to The Shipyard Bath Road Lymington Hampshire SO41 3YL on 12 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021 PSC01 Notification of Brian Oliver John May as a person with significant control on 22 April 2021
View PDF Notification of Brian Oliver John May as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021 PSC01 Notification of Dominic Oliver May as a person with significant control on 22 April 2021
View PDF Notification of Dominic Oliver May as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 22 April 2021
View PDF Withdrawal of a person with significant control statement on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020 AA Group of companies' accounts made up to 30 September 2020
View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 55 pages (55 pages)
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019 AA Group of companies' accounts made up to 30 September 2019
View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 63 pages (63 pages)
01 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29
- link opens in a new window - 3 pages (3 pages)
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018 AA Group of companies' accounts made up to 30 September 2018
View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 54 pages (54 pages)
30 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 54 pages (54 pages)
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016 AA Group of companies' accounts made up to 30 September 2016
View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 54 pages (54 pages)
11 Jul 2016 TM02 Termination of appointment of Ian Martin Detheridge as a secretary on 4 July 2016
View PDF Termination of appointment of Ian Martin Detheridge as a secretary on 4 July 2016 - link opens in a new window - 1 page (1 page)