BRETAGNE MARINE UK LIMITED

Key Data

Status

Active

Company No.

04389422

Incorporation date

07/03/2002

Size

Dormant

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2002)

24/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

26/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (5 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

22/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (5 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

27/03/2023

Cessation of Nadine Bertholom as a person with significant control on 2016-04-06

View PDF (1 pages)

27/03/2023

Notification of Guy Cotten (U.K.) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (5 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

16/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (5 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

25/05/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

16/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (5 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

20/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

15/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (5 pages)

14/03/2018

Notification of Nadine Bertholom as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2018

Cessation of Guy Cotten (U.K.) Limited as a person with significant control on 2018-03-14

View PDF (1 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

15/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

13/03/2017

Termination of appointment of Jacques Beuze as a secretary on 2016-10-24

View PDF (1 pages)

02/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

10/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

02/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

11/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

16/05/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

19/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

08/03/2011

Director's details changed for Nadine Bertholom on 2011-03-07

View PDF (2 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

15/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Nadine Bertholom on 2010-03-10

View PDF (2 pages)

15/03/2010

Registered office address changed from Unit 1 Heathlands Industrial Estate Station Road Liskeard Cornwall PL14 4DH on 2010-03-15

View PDF (1 pages)

06/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

20/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

27/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

15/04/2008

Return made up to 07/03/08; no change of members

View PDF (6 pages)

22/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

30/03/2007

Return made up to 07/03/07; full list of members

View PDF (6 pages)

24/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/03/2006

Return made up to 07/03/06; full list of members

View PDF (6 pages)

12/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

31/03/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

25/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

30/03/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/03/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

11/06/2002

New director appointed

View PDF (2 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

15/05/2002

Registered office changed on 15/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Certificate of change of name

View PDF (2 pages)

07/03/2002

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
40.39K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bertholom, Nadine	Director	30/04/2002 - Present	3
RM NOMINEES LIMITED	Nominee Director	07/03/2002 - 07/03/2002	2323
Rm Registrars Limited	Nominee Secretary	07/03/2002 - 07/03/2002	2792
Beuze, Jacques	Secretary	30/04/2002 - 24/10/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRETAGNE MARINE UK LIMITED

BRETAGNE MARINE UK LIMITED is an(a) Active company incorporated on 07/03/2002 with the registered office located at Unit 1 Heathlands Industrial Estate, Station Road, Liskeard, Cornwall PL14 4DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRETAGNE MARINE UK LIMITED?

BRETAGNE MARINE UK LIMITED is currently Active. It was registered on 07/03/2002 .

Where is BRETAGNE MARINE UK LIMITED located?

BRETAGNE MARINE UK LIMITED is registered at Unit 1 Heathlands Industrial Estate, Station Road, Liskeard, Cornwall PL14 4DH.

What does BRETAGNE MARINE UK LIMITED do?

BRETAGNE MARINE UK LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BRETAGNE MARINE UK LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-07 with updates.