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 10 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 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	02 August 2021	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	23 March 2018	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	22 November 2018	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	20 June 2019	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	19 August 2015	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	19 August 2015	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	16 July 2018	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	19 August 2015	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	19 August 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, Paddington, London, England, W2 1AF	Secretary	19 August 2015	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	19 August 2015	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	19 August 2015	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	19 August 2015	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, Paddington, London, England, W2 1AF	Director	01 May 2015	Active
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	11 July 2017	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	01 May 2015	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	02 September 2016	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	19 August 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	16 March 2016	Active
Level 1, Exchange House, Primrose Street, London, EC2A 2EG	Director	24 April 2015	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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