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

Active01080495 Private limited company
Incorporated
7 November 1972 (54 years)
Industry
Sea and coastal passenger water transport (50100)
Sea and coastal freight water transport (50200)
Accounts type
Group
Region
South West
Address
Millbay
Plymouth
PL1 3EW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Pont, Johanna
Director · Appointed 28 September 2026
French
Born October 1990 (36)
Director · Appointed 4 August 2026
French
Born July 1974 (52)
Director · Appointed 12 June 2009
French
Born August 1968 (58)
Roue, Jean-Marc
Director · Appointed 1 May 2008
French
Born February 1968 (58)
Officer history (19 former)
28 September 2026
Appointed Pont, Johanna as Director
4 August 2026
1 April 2026
30 June 2021
Resigned Napton, John Joe Charles as Secretary
30 June 2021
Resigned Napton, John Joe Charles as Director
10 January 2018
Resigned Jacob, Jean-Francois as Director
31 March 2016
31 March 2016
Resigned Jourdren, Martine, Madame as Director
1 March 2015
Appointed Napton, John Joe Charles as Director
17 February 2015
Resigned Warner, Stephen George as Director
15 April 2013
Appointed Napton, John Joe Charles as Secretary
16 April 2012
Resigned Harrison, Graham Kenneth as Secretary
16 April 2012
Resigned Harrison, Graham Kenneth as Director
1 January 2012
Appointed Warner, Stephen George as Director
31 December 2010
Resigned Longden, David Anthony as Director
1 July 2010
Appointed Harrison, Graham Kenneth as Director
12 June 2009
Resigned Giguet, Jean Michel as Director
12 June 2009
1 May 2008
Appointed Jacob, Jean-Francois as Director
1 May 2008
Appointed Roue, Jean-Marc as Director
19 February 2007
Resigned Gourvennec, Alexis Guillame as Director
1 September 2006
Appointed Jourdren, Martine, Madame as Director
1 September 2006
Appointed Giguet, Jean Michel as Director
31 August 2005
Resigned Maraval, Michel as Director
31 December 2003
Appointed Harrison, Graham Kenneth as Secretary
31 December 2003
Resigned Shaw, Stephen as Secretary
31 December 2002
Resigned Shaw, Stephen as Director
31 January 2001
Resigned Carruthers, Ian Alistair as Director
4 September 2000
Resigned Masson, Jean-Michel as Director
25 March 1998
Appointed Masson, Jean-Michel as Director
2 March 1998
Appointed Maraval, Michel as Director
28 February 1998
Resigned Chollet, Maurice as Director
14 November 1997
Resigned Geronimi, Claude as Director
6 June 1997
Appointed Geronimi, Claude as Director
30 April 1997
Resigned Michielini, Christian as Director
1 March 1993
Appointed Shaw, Stephen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where B.A.I. (U.K.), Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 October 2025
Ceased Bai SA — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
14 August 2026Confirmation statement with updates7 July 2026
12 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
13 May 2026Group of companies' accounts31 October 2025
Show all recent filings

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