B.A.I. (U.K.), LIMITED -
Company Profile | Company Filings |
Overview
B.A.I. (U.K.), LIMITED is a Private Limited Company from and has the status: Active.
B.A.I. (U.K.), LIMITED was incorporated 51 years ago on 07/11/1972 and has the registered number: 01080495. The accounts status is GROUP and accounts are next due on 31/07/2024.
B.A.I. (U.K.), LIMITED was incorporated 51 years ago on 07/11/1972 and has the registered number: 01080495. The accounts status is GROUP and accounts are next due on 31/07/2024.
B.A.I. (U.K.), LIMITED -
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MILLBAY
PL1 3EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-MARC ROUE | Feb 1968 | French | Director | 2008-05-01 | CURRENT |
MR CHRISTOPHE BERNARD FRANCOIS MATHIEU | Aug 1968 | French | Director | 2009-06-12 | CURRENT |
MLLE CORINNE PIERRETTE, JO??LLE VINTNER | Sep 1962 | French | Director | 2016-03-31 | CURRENT |
MICHEL MARAVAL | Dec 1953 | French | Director | 1998-03-02 UNTIL 2005-08-31 | RESIGNED |
MR STEPHEN GEORGE WARNER | May 1958 | British | Director | 2012-01-01 UNTIL 2015-02-17 | RESIGNED |
MR GRAHAM KENNETH HARRISON | Mar 1947 | British | Secretary | 2003-12-31 UNTIL 2012-04-16 | RESIGNED |
MR JOHN JOE CHARLES NAPTON | Secretary | 2013-04-15 UNTIL 2021-06-30 | RESIGNED | ||
STEPHEN SHAW | Mar 1950 | British | Secretary | RESIGNED | |
MADAME MARTINE JOURDREN | Sep 1951 | French | Director | 2006-09-01 UNTIL 2016-03-31 | RESIGNED |
MR GRAHAM KENNETH HARRISON | Mar 1947 | British | Director | 2010-07-01 UNTIL 2012-04-16 | RESIGNED |
MR JEAN-FRANCOIS JACOB | Nov 1967 | French | Director | 2008-05-01 UNTIL 2018-01-10 | RESIGNED |
ALEXIS GUILLAME GOURVENNEC | Jan 1936 | French | Director | RESIGNED | |
MR DAVID ANTHONY LONGDEN | Mar 1944 | British | Director | RESIGNED | |
JEAN-MICHEL MASSON | Mar 1948 | French | Director | 1998-03-25 UNTIL 2000-09-04 | RESIGNED |
CHRISTIAN MICHIELINI | Apr 1934 | French | Director | RESIGNED | |
MR JOHN JOE CHARLES NAPTON | Aug 1972 | British | Director | 2015-03-01 UNTIL 2021-06-30 | RESIGNED |
STEPHEN SHAW | Mar 1950 | British | Director | 1993-03-01 UNTIL 2002-12-31 | RESIGNED |
JEAN MICHEL GIGUET | Oct 1949 | French | Director | 2006-09-01 UNTIL 2009-06-12 | RESIGNED |
CLAUDE GERONIMI | Feb 1949 | French | Director | 1997-06-06 UNTIL 1997-11-14 | RESIGNED |
MAURICE CHOLLET | Mar 1934 | French | Director | RESIGNED | |
MR IAN ALISTAIR CARRUTHERS | Jan 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bai Sa | 2016-04-06 | Roscoff | Ownership of shares 75 to 100 percent |