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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: 22/04/2026

Due 06/05/2027

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 · Age 65

Also on 9 other boards

Mr Dominic Oliver May

director · Since 24/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mrs Karen Marie Light

secretary · Since 04/07/2016

Dominic Oliver May

director

British · United Kingdom · Age 63

Brian Oliver John May

director

British · United Kingdom · Age 65

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 · Age 65

The Shipyard, Bath Road, Lymington, SO41 3YL

Notified 22/04/2021

Mr Dominic Oliver May

Significant control

British · United Kingdom · Age 63

The Shipyard, Bath Road, Lymington, SO41 3YL

Notified 22/04/2021

Change History

officer appointedLIGHT, Karen Marie
2026-07-25
officer appointedMAY, Brian Oliver John
2026-07-25
officer appointedMAY, Dominic Oliver
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1The Shipyard
2026-07-25

THE SHIPYARD

post townLymington
2026-07-25

LYMINGTON