Bretagne Marine UK Limited

Active04389422 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Dormant
Region
South West
Address
Unit 1 Heathlands Industrial Estate
Station Road
Liskeard
PL14 4DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2002
French
Born February 1963 (63)
Officer history (3 former)
24 October 2016
Resigned Beuze, Jacques as Secretary
30 April 2002
Appointed Bertholom, Nadine as Director
30 April 2002
Appointed Beuze, Jacques as Secretary
7 March 2002
Appointed Rm Registrars Limited as Corporate Nominee Secretary
7 March 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
7 March 2002
Appointed Rm Nominees Limited as Corporate Nominee Director
7 March 2002
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01357097
Former controllers (2)
14 March 2018
Ceased Guy Cotten (U.K.) Limited — Owns 75–100% of shares
6 April 2016
Ceased Nadine Bertholom — Owns 75–100% of shares

Financials

Net Assets
(£40,385)

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2023 2024 (£40,385) (£40,385) (£40,385) (£40,385)
Balance sheet detail
2024202320212020
Creditors (< 1 year)£40,385£40,385£40,385£40,385
Net Current Assets(£40,385)(£40,385)(£40,385)(£40,385)
Net Assets(£40,385)(£40,385)(£40,385)(£40,385)
Shareholder Funds(£40,385)(£40,385)(£40,385)(£40,385)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates7 March 2026
26 September 2025Accounts for a dormant company31 December 2024
26 March 2025Confirmation statement with updates7 March 2025
9 October 2024Accounts for a dormant company31 December 2023
22 March 2024Confirmation statement with updates7 March 2024
Show all recent filings

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