Bretagne Marine Uk Limited in Station Road LISKEARD

Bretagne Marine Uk Limited LISKEARD

Founded in 2002, Bretagne Marine Uk, classified under reg no. 04389422 is an active company. Currently registered at Unit 1 Heathlands Industrial Estate PL14 4DH, Liskeard the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 13th May 2002 Bretagne Marine Uk Limited is no longer carrying the name Safcam.

The firm has one director. Nadine B., appointed on 30 April 2002. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex secretary - Jacques B.. There were no ex directors.

Bretagne Marine Uk Limited Address / Contact

Office Address	Unit 1 Heathlands Industrial Estate
Office Address2	Station Road
Town	Liskeard
Post code	PL14 4DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04389422
Date of Incorporation	Thu, 7th Mar 2002
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Nadine B.

Position: Director

Appointed: 30 April 2002

Jacques B.

Position: Secretary

Appointed: 30 April 2002

Resigned: 24 October 2016

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 07 March 2002

Resigned: 07 March 2002

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 2002

Resigned: 07 March 2002

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Guy Cotten (U.k.) Limited from Liskeard, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Guy Cotten (U.k.) Limited that put Liskeard, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nadine B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Guy Cotten (U.K.) Limited

Unit 1 Heathlands Road Industrial Estate, Station Road, Liskeard, Cornwall, PL14 4DH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01357097
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Guy Cotten (U.K.) Limited

Unit 1 Heathlands Industrial Estate Station Road, Liskeard, Cornwall, PL14 4DH, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	01357097
Notified on	6 April 2016
Ceased on	14 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nadine B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Safcam	May 13, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 16th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th May 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (8 pages)
AD01	Company moved to new address on Mon, 15th Mar 2010. Old Address: Unit 1 Heathlands Industrial Estate Station Road Liskeard Cornwall PL14 4DH filed on: 15th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 6th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 20th Mar 2009 with complete member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Mar 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 12th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 12th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Mar 2004 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 17th Mar 2003 with complete member list filed on: 17th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Mar 2003 with complete member list filed on: 17th, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 15/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 15th, May 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 15th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 15th, May 2002	accounts	Free Download (1 page)
287	Registered office changed on 15/05/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 15th, May 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2002	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2002	incorporation	Free Download (20 pages)