BAZALGETTE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BAZALGETTE HOLDINGS LIMITED
COMPANY NUMBER
09553510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
21/04/2015
(9 years and 7 months old)
WEBSITE
TIDEWAY.LONDON
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
Telephone: 08000308080
TPS: No
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAZALGETTE VENTURES LIMITED | Active - Accounts Filed | View Report |
| BAZALGETTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAZALGETTE FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 17/06/2024 | Sebastian Schwengber (929655135) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAZALGETTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAZALGETTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAZALGETTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 95 Past: 70 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 148 Past: 37 |
View Report |
|
31/01/2017 - Present (7 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAZALGETTE EQUITY LIMITED | Active - Accounts Filed | View Report |
| BAZALGETTE VENTURES LIMITED | Active - Accounts Filed | View Report |
| BAZALGETTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAZALGETTE FINANCE PLC | Active - Accounts Filed | View Report |
| BAZALGETTE TUNNEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 17/06/2024 | Sebastian Schwengber (929655135) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 06/07/2023 | New Company Secretary Emuoborohwo Siakpere (931090851) Appointed |
| 16/06/2023 | Valmai Barclay (924262321) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | Mhairi Margaret Weir (929197952) has left the board |
| 23/03/2023 | New Board Member Daniel Fortio Da Costa Mendes Pires (929193652) Appointed |
| 15/09/2022 | Louis Javier Falero (916305744) has left the board |
| 09/08/2022 | Gavin Richard Tait (915876792) has left the board |
| 11/07/2022 | New Company Secretary Celia Diana Carlisle (929775501) Appointed |
| 11/07/2022 | Rukhi Johal (923845638) has left the board |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | Scott Roderick McGregor (924454751) has left the board |
| 08/06/2022 | New Board Member Sebastian Schwengber (929655135) Appointed |
| 02/02/2022 | Nicholas John Axam (924665329) has left the board |
| 02/02/2022 | New Board Member Mhairi Margaret Weir (929197952) Appointed |
| 22/10/2021 | New Board Member Christopher John Morgan (926397928) Appointed |
| 15/10/2021 | Gavin Richard Tait (915876792) has left the board |
| 15/10/2021 | New Board Member Christopher John Morgan (928827066) Appointed |
| 05/10/2021 | New Board Member Christopher John Morgan (928827066) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Louis Javier Falero (916305744) Appointed |
| 11/11/2019 | New Board Member Nicholas John Axam (924665329) Appointed |
| 11/11/2019 | Joseph Eugene Philipsz (908310791) has left the board |
| 11/11/2019 | Angela Louise Roshier (913327316) has left the board |
| 06/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Scott Roderick McGregor (924454751) Appointed |
| 27/03/2018 | Jaroslava Korpancova (922994635) has left the board |
| 26/02/2018 | New Board Member Joseph Eugene Philipsz (908310791) Appointed |
| 26/02/2018 | Michael Joseph Ryan (907799932) has left the board |
| 01/02/2018 | Celia Carlisle (923845594) has left the board |
| 01/02/2018 | New Company Secretary Valmai Barclay (924262321) Appointed |
| 03/01/2018 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 03/10/2017 | Tracey Lee (920049108) has left the board |
| 03/10/2017 | New Company Secretary Rukhi Johal (923845638) Appointed |
| 03/10/2017 | New Company Secretary Celia Carlisle (923845594) Appointed |
| 13/06/2017 | Jaroslava Korpancova (919787251) has left the board |
| 13/06/2017 | New Board Member Jaroslava Korpancova (922994635) Appointed |
| 06/05/2017 | New Annual Return filed |
| 03/02/2017 | Christoph Holzer (919787423) has left the board |
| 03/02/2017 | New Board Member Andrew Julian Frederick Cox (914031776) Appointed |
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