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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 Worthing, West 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 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Amelia House
Crescent Road
Worthing
BN11 1RL
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was Amelia House Crescent Road Worthing BN11 1RL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Television Executive • British • Lives in England • Born in Jun 1965
Director • Classic Car Broker • British • Lives in England • Born in Jan 1961
Mr Peter Alexander Thornton
PSC • British • Lives in England • Born in Jun 1965
Mr Robert Kennedy Thornton
PSC • British • Lives in England • Born in Jan 1961
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.23K
Increased by £1.34K (+150%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.63K
Increased by £1.15K (+5%)
Total Liabilities
-£106.07K
Increased by £2.45K (+2%)
Net Assets
-£83.44K
Decreased by £1.3K (+2%)
Debt Ratio (%)
469%
Decreased by 13.69% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mr Robert Kennedy Thornton Details Changed
1 Year 10 Months Ago on 18 Dec 2023
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
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from Amelia House Crescent Road Worthing BN11 1RL England to Amelia House Crescent Road Worthing BN11 1RL on 15 September 2025
Submitted on 15 Sep 2025
Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ England to Amelia House Crescent Road Worthing BN11 1RL on 15 September 2025
Submitted on 15 Sep 2025
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
Repayment History
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