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Home > England & Wales Companies > BRETAGNE MARINE UK LIMITED
Company Information for

BRETAGNE MARINE UK LIMITED

UNIT 1 HEATHLANDS INDUSTRIAL ESTATE, STATION ROAD, LISKEARD, CORNWALL, PL14 4DH,
Company Registration Number
04389422
Private Limited Company
Active

Company Overview

About Bretagne Marine Uk Ltd
BRETAGNE MARINE UK LIMITED was founded on 2002-03-07 and has its registered office in Liskeard. The organisation's status is listed as "Active". Bretagne Marine Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRETAGNE MARINE UK LIMITED
 
Legal Registered Office
UNIT 1 HEATHLANDS INDUSTRIAL ESTATE
STATION ROAD
LISKEARD
CORNWALL
PL14 4DH
Other companies in PL14
 
Filing Information
Company Number 04389422
Company ID Number 04389422
Date formed 2002-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRETAGNE MARINE UK LIMITED
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Company Officers of BRETAGNE MARINE UK LIMITED

Current Directors
Officer Role Date Appointed
NADINE BERTHOLOM
 Director 2002-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES BEUZE
 Company Secretary 2002-04-30 2016-10-24
RM REGISTRARS LIMITED
 Nominated Secretary 2002-03-07 2002-03-07
RM NOMINEES LIMITED
 Nominated Director 2002-03-07 2002-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADINE BERTHOLOM GUY COTTEN (U.K.) LIMITED Director 2014-02-01 CURRENT 1978-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-27CESSATION OF NADINE BERTHOLOM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF NADINE BERTHOLOM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27Notification of Guy Cotten (U.K.) Limited as a person with significant control on 2016-04-06
2023-03-27Notification of Guy Cotten (U.K.) Limited as a person with significant control on 2016-04-06
2023-03-27CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE BERTHOLOM
2018-03-14PSC07CESSATION OF GUY COTTEN (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-13TM02Termination of appointment of Jacques Beuze on 2016-10-24
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0107/03/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-19AR0107/03/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-08CH01Director's details changed for Nadine Bertholom on 2011-03-07
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-15AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Nadine Bertholom on 2010-03-10
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/10 FROM Unit 1 Heathlands Industrial Estate Station Road Liskeard Cornwall PL14 4DH
2009-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-20363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-15363sRETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-30363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-31363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-30363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-17363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-06-11288aNEW DIRECTOR APPOINTED
2002-05-16288bDIRECTOR RESIGNED
2002-05-16288bSECRETARY RESIGNED
2002-05-15225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-13CERTNMCOMPANY NAME CHANGED SAFCAM LIMITED CERTIFICATE ISSUED ON 13/05/02
2002-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BRETAGNE MARINE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRETAGNE MARINE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRETAGNE MARINE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRETAGNE MARINE UK LIMITED

Intangible Assets
Patents
We have not found any records of BRETAGNE MARINE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETAGNE MARINE UK LIMITED
Trademarks
We have not found any records of BRETAGNE MARINE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETAGNE MARINE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BRETAGNE MARINE UK LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BRETAGNE MARINE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRETAGNE MARINE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRETAGNE MARINE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL14 4DH