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 -

This company is listed in the following categories:
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

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