Back to search

B.A.I. (U.K.), Limited

01080495

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MILLBAY, PL1 3EW
Incorporated 07/11/1972

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

50100
Sea and coastal passenger water transport
50200
Sea and coastal freight water transport

Officers

Mr Jean-Marc Roue

director · Since 01/05/2008

FARMER & CHAIRMAN

FRENCH · FRANCE · Age 58

Mr Christophe Bernard Francois Mathieu

director · Since 12/06/2009

GROUP STRATEGY&COMMERCIAL DIRETOR

FRENCH · FRANCE · Age 57

Also on 3 other boards

Joã‹Lle Vintner Mlle Corinne Pierrette

director · Since 31/03/2016

LEGAL AND INSURANCE SERVICES MANAGER

FRENCH · FRANCE · Age 63

Also on 3 other boards

Persons with Significant Control

Former PSCs

Bai Sa

Ceased 08/10/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2001Registered 21/12/2001Satisfied 10/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1998Registered 01/12/1998Satisfied 10/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/1998Registered 01/12/1998Satisfied 19/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/1997Registered 05/11/1997Satisfied 10/07/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1996Registered 24/09/1996Satisfied 05/06/1999
charge
satisfied

ASSOCIATED NEWSPAPERS HOLDINGS LIMITED

Created 25/09/1992Registered 30/09/1992Satisfied 03/01/1998
charge
satisfied

ASSOCIATED NEWSPAPERS HOLDINGS LIMITED

Created 14/07/1992Registered 01/08/1992Satisfied 03/01/1998
charge
satisfied

FORWARD TRUST LIMITED

Created 15/08/1991Registered 16/08/1991Satisfied 03/01/1998
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/1983Registered 02/08/1983Satisfied 05/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/1983Registered 16/06/1983Satisfied 10/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1982Registered 12/03/1982Satisfied 03/01/1998
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 08/01/1982Registered 19/01/1982Satisfied 03/01/1998
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 12/05/1981Registered 26/05/1981Satisfied 03/01/1998
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1976Registered 08/03/1976Satisfied 03/01/1998
charge
satisfied

BARCLAYS BANK PLC

Created 21/07/1975Registered 29/07/1975Satisfied 03/01/1998