This company is commonly known as Bazalgette Holdings Limited. The company was founded 9 years ago and was given the registration number 09553510. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | BAZALGETTE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09553510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cottons Centre, Cottons Lane, London, England, SE1 2QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Secretary | 05 July 2022 | Active |
| T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Secretary | 22 June 2023 | Active |
| T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 31 January 2017 | Active |
| T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 30 September 2021 | Active |
| T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 17 March 2023 | Active |
| T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 01 May 2015 | Active |
| T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 06 June 2022 | Active |
| T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 01 May 2015 | Active |
| T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG | Secretary | 23 January 2018 | Active |
| Cottons Centre, Cottons Lane, London, England, SE1 2QG | Secretary | 29 September 2017 | Active |
| Cottons Centre, Cottons Lane, London, England, SE1 2QG | Secretary | 29 September 2017 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Secretary | 19 August 2015 | Active |
| Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 06 November 2019 | Active |
| T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 06 November 2019 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 01 May 2015 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 01 May 2015 | Active |
| Level 1, Exchange House, Primrose Street, London, Uk, EC2A 2EG | Director | 01 May 2015 | Active |
| Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 23 March 2018 | Active |
| Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG | Director | 21 April 2015 | Active |
| Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 19 February 2018 | Active |
| Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 02 September 2016 | Active |
| Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 01 May 2015 | Active |
| Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 01 May 2015 | Active |
| The Point, 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AF | Director | 17 March 2016 | Active |
| T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 28 January 2022 | Active |
| Level 1, Exchange House, Primrose Street, London, EC2A 2EG | Director | 24 April 2015 | Active |
| Bazalgette Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cottons Centre, Cottons Lane, London, England, SE1 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-04 | Address | Change sail address company with old address new address. | Download |
| 2023-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type group. | Download |
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