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Berlinetta Consultancy Limited

Berlinetta Consultancy Limited is an active company incorporated on 5 November 2013 with the registered office located in Cleethorpes, Lincolnshire. Berlinetta Consultancy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08761998
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
27 Park Lane
Cleethorpes
North East Lincolnshire
DN35 0PB
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1956
Mr Peter Charles Matthews
PSC • British • Lives in UK • Born in Jul 1956
Mrs Lesley Matthews
PSC • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Weaver Wroot Property Limited
Peter Charles Matthews is a mutual person.
Active
Peacefield Properties Limited
Peter Charles Matthews is a mutual person.
Active
Grimsby Leaseholding Limited
Peter Charles Matthews is a mutual person.
Active
Weaver Wroot Limited
Peter Charles Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.81K
Decreased by £3.07K (-2%)
Total Liabilities
-£159.67K
Increased by £8.18K (+5%)
Net Assets
£42.14K
Decreased by £11.26K (-21%)
Debt Ratio (%)
79%
Increased by 5.18% (+7%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 26 Aug 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
4 Years Ago on 16 Mar 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 3 Jan 2025
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB to 27 Park Lane Cleethorpes North East Lincolnshire DN35 0PB on 3 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Feb 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 9 Aug 2023
Confirmation statement made on 5 November 2022 with updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 14 Mar 2022
Confirmation statement made on 5 November 2021 with updates
Submitted on 8 Dec 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 16 Mar 2021
Repayment History
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