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Berlinetta Industries Ltd

Berlinetta Industries Ltd is an active company incorporated on 4 March 2024 with the registered office located in Cobham, Surrey. Berlinetta Industries Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15539037
Private limited company
Age
1 year 6 months
Incorporated 4 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 4 December 2025 (2 months remaining)
Contact
Address
Coveham House
Downside Bridge Road
Cobham
KT11 3EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • PSC • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in May 1977
Mr Benjamin David Barnett
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
FMG (Marylebone) Ltd
Benjamin David Barnett, Paul Gillam, and 1 more are mutual people.
Active
FMG Strategic Ltd
Benjamin David Barnett and Matthew Carl Estwick are mutual people.
Active
FMG (Walton) Ltd
Benjamin David Barnett and Matthew Carl Estwick are mutual people.
Active
FMG (Construction) Ltd
Matthew Carl Estwick is a mutual person.
Active
Fairmile Homes Ltd
Matthew Carl Estwick is a mutual person.
Active
SFGC Ltd
Paul Gillam is a mutual person.
Active
D'Abernon Ltd
Matthew Carl Estwick is a mutual person.
Active
FMG (Cobham) Ltd
Benjamin David Barnett is a mutual person.
Active
Financials
Berlinetta Industries Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Paul Gillam Appointed
10 Months Ago on 13 Nov 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Incorporated
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 5 Jun 2025
Appointment of Mr Paul Gillam as a director on 13 November 2024
Submitted on 5 Feb 2025
Certificate of change of name
Submitted on 20 Aug 2024
Registration of charge 155390370001, created on 13 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Incorporation
Submitted on 4 Mar 2024
Repayment History
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