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Berlinetta Classic Car Auctions Ltd

Berlinetta Classic Car Auctions Ltd is an active company incorporated on 7 December 2015 with the registered office located in Hove, East Sussex. Berlinetta Classic Car Auctions Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09904363
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Europa House
Goldstone Villas
Hove
East Sussex
BN3 3RQ
England
Same address for the past 9 years
Telephone
01903 492011
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Classic Car Broker • British • Lives in England • Born in Jan 1961
Director • Television Executive • British • Lives in England • Born in Jun 1965
Mr Peter Alexander Thornton
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
East Beach Productions Ltd
Peter Alexander Thornton is a mutual person.
Active
25/27 Grafton Road Worthing RTM Company Ltd
Peter Alexander Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£894
Decreased by £7.44K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£21.48K
Decreased by £7.59K (-26%)
Total Liabilities
-£103.62K
Decreased by £7.18K (-6%)
Net Assets
-£82.14K
Decreased by £408 (0%)
Debt Ratio (%)
482%
Increased by 101.19% (+27%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Robert Kennedy Thornton Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Robert Kennedy Thornton (PSC) Details Changed
8 Years Ago on 7 Dec 2016
Mr Peter Alexander Thornton (PSC) Details Changed
8 Years Ago on 7 Dec 2016
Robert Kennedy Thornton (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 20 Dec 2024
Change of details for Mr Peter Alexander Thornton as a person with significant control on 7 December 2016
Submitted on 8 Oct 2024
Change of details for Mr Robert Kennedy Thornton as a person with significant control on 7 December 2016
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Notification of Robert Kennedy Thornton as a person with significant control on 6 April 2016
Submitted on 30 Aug 2024
Director's details changed for Mr Robert Kennedy Thornton on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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