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Berthon Power Limited

Berthon Power Limited is a dissolved company incorporated on 16 March 2017 with the registered office located in Lymington, Hampshire. Berthon Power Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (3 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10673484
Private limited company
Age
8 years
Incorporated 16 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shipyard
Bath Road
Lymington
Hampshire
SO41 3YL
United Kingdom
Same address since incorporation
Telephone
01590 673312
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Jul 1963
Lymington Marina Limited
PSC
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Mutual Companies
Berthon Boat Company Limited
Mr Dominic Oliver May and Mr Brian Oliver John May are mutual people.
Active
Lymington Marina Limited
Mr Dominic Oliver May and Mr Brian Oliver John May are mutual people.
Active
Express Cruisers Ltd
Mr Dominic Oliver May and Mr Brian Oliver John May are mutual people.
Active
Berthon International Limited
Mr Dominic Oliver May and Mr Brian Oliver John May are mutual people.
Active
Maven Capital (Telfer House) LLP
Mr Dominic Oliver May and Mr Brian Oliver John May are mutual people.
Active
Agamemnon Boatyard Ltd
Mr Brian Oliver John May is a mutual person.
Active
BHG Marine Limited
Mr Dominic Oliver May is a mutual person.
Active
Blue Angel Art Company Limited
Mr Brian Oliver John May is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£24.96K
Increased by £21.98K (+738%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£29.62K
Increased by £2.65K (+10%)
Total Liabilities
-£38.56K
Decreased by £108.33K (-74%)
Net Assets
-£8.93K
Increased by £110.98K (-93%)
Debt Ratio (%)
130%
Decreased by 414.32% (-76%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Gazette Notice
6 Months Ago on 11 Mar 2025
Application To Strike Off
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Lymington Marina Limited (PSC) Appointed
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 9 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Notification of Lymington Marina Limited as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 11 Dec 2023
Repayment History
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