Berthon Boat Company Limited

00011785

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Shipyard, Bath Road, Lymington, SO41 3YL

Incorporated 26/10/1877

Previously known as

Berthon Boat Company Limited(The) · until 01/05/2019

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/10/2026

Due 29/10/2027

On track

Industry

33150

Repair and maintenance of ships and boats

Officers

Mr Brian Oliver John May

director · Since 24/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Dominic Oliver May

director · Since 24/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mrs Karen Marie Light

secretary · Since 04/07/2016

Dominic Oliver May

director

British · United Kingdom

Brian Oliver John May

director

British · United Kingdom

Karen Marie Light

secretary · Since 04/07/2016

Former

Rodney Peter Grantham-Hill

secretary · Resigned 27/06/1994

John Michael Graves

secretary · Resigned 04/04/1996

Dominic Oliver May

secretary · Resigned 05/08/1996

David Oliver May

director · Resigned 24/06/2002

John Gwilym Hemingway

director · Resigned 30/09/2003

Ian Martin Detheridge

secretary · Resigned 04/07/2016

Persons with Significant Control

Mr Brian Oliver John May

Significant control

British · United Kingdom

Notified 22/04/2021

Mr Dominic Oliver May

Significant control

British · United Kingdom

Notified 22/04/2021

Change History

officer appointed → LIGHT, Karen Marie

2026-07-25

officer appointed → MAY, Brian Oliver John

2026-07-25

officer appointed → MAY, Dominic Oliver

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → The Shipyard

2026-07-25

THE SHIPYARD

post town → Lymington

2026-07-25

LYMINGTON