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BAZALGETTE TUNNEL LIMITED

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

This company is commonly known as Bazalgette Tunnel Limited. The company was founded 9 years ago and was given the registration number 09553573. 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..

Company Information

Name:BAZALGETTE TUNNEL LIMITED
Company Number:09553573
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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

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

Director02 August 2021Active
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

Director22 November 2018Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director20 June 2019Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director19 August 2015Active
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

Director19 August 2015Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director16 July 2018Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director19 August 2015Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director01 May 2015Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director19 August 2015Active
T/A Tideway, 6th Floor, 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, 37 North Wharf Road, Paddington, London, England, W2 1AF

Secretary19 August 2015Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director19 August 2015Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director19 August 2015Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director19 August 2015Active
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director06 November 2019Active
The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF

Director01 May 2015Active
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director11 July 2017Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director01 May 2015Active
Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG

Director21 April 2015Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

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

Director19 August 2015Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director01 May 2015Active
The Point, 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AF

Director16 March 2016Active
Level 1, Exchange House, Primrose Street, London, EC2A 2EG

Director24 April 2015Active

People with Significant Control

Bazalgette Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cottons Centre, Cottons Lane, London, England, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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