What Berthon Boat Company say about themselves
“Berthon Lymington Marina, boatyard, commercial shipyard, International yacht sales. BHG Marine - Gemini RIBs - VERSADOCK.”
Berthon Boat Company Limited
- Incorporated
- 26 October 1877 (149 years)
- Previously known as
- Berthon Boat Company Limited(the) (until 1 May 2019)
- Industry
- Building of ships and floating structures (30110) Building of pleasure and sporting boats (30120)Repair and maintenance of ships and boats (33150)
- Controlled by
- Brian Oliver John MayDominic Oliver May
- Accounts type
- Group
- Region
- South East
- Address
- The ShipyardBath RoadLymingtonSO41 3YL
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Light, Karen Marie
Secretary · Appointed 4 July 2016
Director
British
Born June 1961 (65)
Director
British
Born July 1963 (63)
Officer history (6 former)
4 July 2016
Appointed Light, Karen Marie as Secretary
4 July 2016
30 September 2003
24 June 2002
5 August 1996
5 August 1996
4 April 1996
4 April 1996
27 June 1994
27 June 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1961 (65)
British
Born July 1963 (63)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Berthon Boat Company Limited This company
Berthon International Limited Owns 75–100% of shares
Lymington Marina Limited Owns 75–100% of shares
Berthon Rib Solutions Limited Owns 75–100% of shares
BHG Marine Limited Owns 75–100% of shares
BHG Service Limited Owns 75–100% of shares
Marine IP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 4 December 2025 | Group of companies' accounts | 30 September 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 4 December 2024 | Group of companies' accounts | 30 September 2024 | ||
| 22 April 2024 | Confirmation statement with no updates | 22 April 2024 |
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