Ltd Facts The UK company register, as filed

Register entry · No. 08761998

BERLINETTA CONSULTANCY LIMITED

Active Private Limited Company Incorporated 5 Nov 2013

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Aug 2027.

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    Confirmation statement on time

    Next due 11 Nov 2026.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £62,992.

    Accounts to 30 Nov 2025 · See it
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    Trading history

    Incorporated 5 Nov 2013 (12 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 PARK LANE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, ENGLAND, DN35 0PB

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Nov 2026
    Last made up to
    28 Oct 2025

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. BERLINETTA CONSULTANCY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £62,992 0
30 Nov 2024 * not published not published — £42,138 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Peter Charles MATTHEWS · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lesley Matthews Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1958 British · United Kingdom
Mr Peter Charles Matthews Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERLINETTA CONSULTANCY LIMITED still trading?

The register shows BERLINETTA CONSULTANCY LIMITED as active.

What does BERLINETTA CONSULTANCY LIMITED do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate); 70229 (Management consultancy activities other than financial management).

When was BERLINETTA CONSULTANCY LIMITED set up?

It was incorporated on 5 November 2013.

When are BERLINETTA CONSULTANCY LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is BERLINETTA CONSULTANCY LIMITED's next confirmation statement due?

By 11 November 2026.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. NI627639 DOWNSHIRE PROPCO LIMITED Active Private Limited Company Inc. 5 Nov 2014 68100 · Buying And Selling Of Own Real Estate
  2. 09297279 GAZB INVESTMENTS LIMITED Active Private Limited Company Inc. 5 Nov 2014 68100 · Buying and selling of own real estate
  3. 09297007 GREENLEAF PROPERTY INVESTMENTS LTD Active Private Limited Company Inc. 5 Nov 2014 68100 · Buying and selling of own real estate
  4. 09297158 H & R DEVELOPMENTS LIMITED Active Private Limited Company Inc. 5 Nov 2014 68100 · Buying and selling of own real estate
  5. 09296542 HAN COMMODITIES LIMITED Active Private Limited Company Inc. 5 Nov 2014 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House