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

Overview

Company Name	B.A.I. (U.K.), LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01080495
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.A.I. (U.K.), LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage
Sea and coastal freight water transport (50200) / Transportation and storage

Where is B.A.I. (U.K.), LIMITED located?

Registered Office Address	Millbay Plymouth PL1 3EW
Undeliverable Registered Office Address	No

What are the latest accounts for B.A.I. (U.K.), LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for B.A.I. (U.K.), LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for B.A.I. (U.K.), LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Group of companies' accounts made up to Oct 31, 2025	44 pages	AA

Oct 08, 2025	Notification of a person with significant control statement	2 pages	PSC08

Oct 08, 2025	Cessation of Bai Sa as a person with significant control on Oct 08, 2025	1 pages	PSC07

Jul 15, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Group of companies' accounts made up to Oct 31, 2024	41 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Group of companies' accounts made up to Oct 31, 2023	41 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Group of companies' accounts made up to Oct 31, 2022	42 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Group of companies' accounts made up to Oct 31, 2021	42 pages	AA

Oct 04, 2021	Director's details changed for Mr Jean-Marc Roue on Oct 04, 2021	2 pages	CH01

Oct 04, 2021	Director's details changed for Mr Christophe Bernard Francois Mathieu on Oct 01, 2021	2 pages	CH01

Jul 21, 2021	Group of companies' accounts made up to Oct 31, 2020	41 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Termination of appointment of John Joe Charles Napton as a director on Jun 30, 2021	1 pages	TM01

Jul 05, 2021	Termination of appointment of John Joe Charles Napton as a secretary on Jun 30, 2021	1 pages	TM02

Jul 21, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Group of companies' accounts made up to Oct 31, 2019	38 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Group of companies' accounts made up to Oct 31, 2018	39 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Group of companies' accounts made up to Oct 31, 2017	38 pages	AA

Feb 02, 2018	Termination of appointment of Jean-Francois Jacob as a director on Jan 10, 2018	1 pages	TM01

Jul 13, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of B.A.I. (U.K.), LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHIEU, Christophe Bernard Francois Millbay Plymouth PL1 3EW	Jun 12, 2009		Director	Millbay Plymouth PL1 3EW	France	French	1968-8	140577590002
ROUE, Jean-Marc Millbay Plymouth PL1 3EW	May 01, 2008		Director	Millbay Plymouth PL1 3EW	France	French	1968-2	133332630001
VINTNER, Corinne Pierrette, Joëlle, Mlle Millbay Plymouth PL1 3EW	Mar 31, 2016		Director	Millbay Plymouth PL1 3EW	France	French	1962-9	206714010001
HARRISON, Graham Kenneth Millbay Plymouth PL1 3EW	Dec 31, 2003	Apr 16, 2012	Secretary	Millbay Plymouth PL1 3EW		British		94984380001
NAPTON, John Joe Charles Millbay Plymouth PL1 3EW	Apr 15, 2013	Jun 30, 2021	Secretary	Millbay Plymouth PL1 3EW				177678340001
SHAW, Stephen 67 Emily Gardens PL4 7QS Plymouth		Dec 31, 2003	Secretary	67 Emily Gardens PL4 7QS Plymouth		British		6010600002
CARRUTHERS, Ian Alistair 32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire		Jan 31, 2001	Director	32 Sussex Road Southsea PO5 3EX Portsmouth Hampshire	England	British	1945-1	6010650001
CHOLLET, Maurice 8 Rue Anatole Le Bras FOREIGN Morlaix France		Feb 28, 1998	Director	8 Rue Anatole Le Bras FOREIGN Morlaix France		French	1934-3	14534430001
GERONIMI, Claude Residence De La Croix Rousse Roscoff 29680 FOREIGN France	Jun 06, 1997	Nov 14, 1997	Director	Residence De La Croix Rousse Roscoff 29680 FOREIGN France		French	1949-2	53418520001
GIGUET, Jean Michel 9, Ave Des Carmes Saint Pol De Leon 29250 France	Sep 01, 2006	Jun 12, 2009	Director	9, Ave Des Carmes Saint Pol De Leon 29250 France		French	1949-10	116373950001
GOURVENNEC, Alexis Guillame Kerjean Taule FOREIGN France		Feb 19, 2007	Director	Kerjean Taule FOREIGN France		French	1936-1	6010610001
HARRISON, Graham Kenneth Millbay Plymouth PL1 3EW	Jul 01, 2010	Apr 16, 2012	Director	Millbay Plymouth PL1 3EW	England	British	1947-3	94984380002
JACOB, Jean-Francois Creach Anton Saint Pol De Leon Brittany 29250 France	May 01, 2008	Jan 10, 2018	Director	Creach Anton Saint Pol De Leon Brittany 29250 France	France	French	1967-11	133330230001
JOURDREN, Martine, Madame 3 Impasse Des Rhuland Carantec 29660 France	Sep 01, 2006	Mar 31, 2016	Director	3 Impasse Des Rhuland Carantec 29660 France	France	French	1951-9	116373870001
LONGDEN, David Anthony 7 Osborne Villas Osborne Road PL3 4BS Plymouth		Dec 31, 2010	Director	7 Osborne Villas Osborne Road PL3 4BS Plymouth	United Kingdom	British	1944-3	6010640002
MARAVAL, Michel Place De Keradraon 29680 Roscoff Brittany France	Mar 02, 1998	Aug 31, 2005	Director	Place De Keradraon 29680 Roscoff Brittany France		French	1953-12	56979870001
MASSON, Jean-Michel Kereda Kervigaouez 29640 Plougonven FOREIGN France	Mar 25, 1998	Sep 04, 2000	Director	Kereda Kervigaouez 29640 Plougonven FOREIGN France		French	1948-3	57621210003
MICHIELINI, Christian Rue Pount Ar Hantel Le Dossen Santec FOREIGN France		Apr 30, 1997	Director	Rue Pount Ar Hantel Le Dossen Santec FOREIGN France		French	1934-4	12399890001
NAPTON, John Joe Charles Millbay Plymouth PL1 3EW	Mar 01, 2015	Jun 30, 2021	Director	Millbay Plymouth PL1 3EW	United Kingdom	British	1972-8	196065230001
SHAW, Stephen 67 Emily Gardens PL4 7QS Plymouth	Mar 01, 1993	Dec 31, 2002	Director	67 Emily Gardens PL4 7QS Plymouth		British	1950-3	6010600002
WARNER, Stephen George Millbay Plymouth PL1 3EW	Jan 01, 2012	Feb 17, 2015	Director	Millbay Plymouth PL1 3EW	United Kingdom	British	1958-5	165928010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.A.I. (U.K.), LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bai Sa

Apr 06, 2016

Port Du Bloscon

Cs60 072

29680 Roscoff

Brittany Ferries

France

Yes

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	Status En Date Due 27/02/2015
Place Registered	Registre Du Commercie Des Societes De Brest
Registration Number	927250217

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for B.A.I. (U.K.), LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 08, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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