Berthoud Sprayers Limited

Active01999544 Private limited company
Incorporated
13 March 1986 (40 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Directors
Bertrand Eugene Garnier
Bruno Bois
Owned by
Berthoud Sas
Accounts type
Full
Region
East Midlands
Address
G1 Boston Enterprise Centre
Venture House
Enterprise Way
Boston
PE21 7TW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2026
Last conf. stmt
8 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Garnier, Bertrand Eugene
Director · Appointed 4 April 2024
French
Born October 1970 (56)
Bois, Bruno
Director · Appointed 5 February 2018
French
Born November 1964
Officer history (17 former)
4 April 2024
Appointed Garnier, Bertrand Eugene as Director
3 April 2024
Resigned Breban, Philippe Marcel Lucien as Director
23 March 2023
Resigned Tristani, Patrick as Director
23 March 2023
Appointed Breban, Philippe Marcel Lucien as Director
30 November 2021
Appointed Tristani, Patrick as Director
31 August 2021
Resigned Tremblais, Sebastien Paul Luic as Director
28 March 2018
Resigned Carson, Mandy Brenda as Director
5 February 2018
Appointed Bois, Bruno as Director
3 June 2015
Resigned Denizet, Patrick as Secretary
7 April 2015
Appointed Carson, Mandy Brenda as Director
5 January 2015
Resigned Ballu, Patrick as Director
3 February 2014
Appointed Tremblais, Sebastien Paul Luic as Director
3 February 2014
Resigned Lopez, Claude Louis Francois as Director
31 August 2013
Appointed Lopez, Claude Louis Francois as Director
31 August 2013
Resigned Roche, Jean Sebastion as Director
20 July 2012
Resigned Perrier, Jean Marc as Director
20 July 2012
Appointed Roche, Jean Sebastion as Director
31 March 2010
Resigned Passot, Vincent as Director
30 October 2008
Appointed Perrier, Jean Marc as Director
30 October 2008
Resigned Ballu, Marc Jean Claude as Director
8 November 2007
Appointed Ballu, Marc Jean Claude as Director
8 November 2007
Resigned Cornaton, Georges as Director
15 July 2006
Resigned Marchese, Rene as Director
1 July 2006
Appointed Denizet, Patrick as Secretary
30 June 2006
Resigned Lambotte, Luc as Secretary
1 June 2005
Appointed Cornaton, Georges as Director
1 June 2005
Resigned Vieville, Philippe as Director
25 February 1995
Resigned Nisbet, Matthew Bennie as Secretary
1 March 1994
Appointed Passot, Vincent as Director
25 February 1994
Appointed Lambotte, Luc as Secretary
19 February 1993
Appointed Nisbet, Matthew Bennie as Secretary
19 February 1993
Resigned Bryant, Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berthoud Sas
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Société Par Actions Simplifiée
Former controllers (1)
2 August 2018
Ceased Berthoud Agricole — Owns 75–100% of shares

Financials

Profit
£26,693
up £3,640 (16%)
Employees
9
up 1 (12%)
Return on Equity
5%
Balance sheet detail
2021
Current Assets£635,759
Shareholder Funds£487,785

Filings 146

DateDescriptionMade Up ToPagesPDF
4 March 2026Full accounts30 September 2025
15 September 2025Confirmation statement with no updates8 September 2025
28 March 2025Full accounts30 September 2024
4 October 2024Confirmation statement with updates8 September 2024
4 April 2024Appointment of a director
Show all 146 filings

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