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Bazalgette Finance Plc, SE1 2QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAZALGETTE FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bazalgette Finance Plc. The company was founded 9 years ago and was given the registration number 09698014. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:BAZALGETTE FINANCE PLC
Company Number:09698014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Cottons Centre, Cottons Lane, London, England, SE1 2QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Secretary05 July 2022Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Secretary22 June 2023Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director23 March 2018Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director30 September 2021Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director22 July 2015Active
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Secretary11 April 2018Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

Secretary23 January 2018Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

Secretary29 September 2017Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

Secretary29 September 2017Active
The Point, North Wharf Road, London, England, W2 1AF

Secretary26 August 2015Active
The Point, North Wharf Road, London, England, W2 1AF

Secretary22 July 2015Active
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director06 November 2019Active
The Point, North Wharf Road, London, England, W2 1AF

Director22 July 2015Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director22 July 2015Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director02 September 2016Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director22 July 2015Active
The Point, North Wharf Road, London, England, W2 1AF

Director17 March 2016Active

People with Significant Control

Bazalgette Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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