Bazalgette Holdings Limited. Head office in London. Check Director.

Bazalgette Holdings Limited, London

Bazalgette Holdings Limited is a private limited company. Situated at T/A Tideway, 6Th Floor Cottons Centre, Cottons Lane, London SE1 2QG, the aforementioned 9 years old enterprise was incorporated on 2015-04-21 and is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
6 directors can be found in this company: Daniel P. (appointed on 17 March 2023), Sebastian S. (appointed on 06 June 2022), Christopher M. (appointed on 30 September 2021). As for the secretaries (2 in total), we can name: Emuoborohwo S. (appointed on 22 June 2023), Celia C. (appointed on 05 July 2022).

About
Name: Bazalgette Holdings Limited
Number: 09553510
Incorporation date: 2015-04-21
End of financial year: 31 March


Address:	T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Bazalgette Ventures Limited

6 April 2016

Address	Cottons Centre Cottons Lane, London, SE1 2QG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies, England And Wales
Registration number	09553461
Nature of control:	75,01-100% shares

The target date for Bazalgette Holdings Limited confirmation statement filing is 2024-05-04. The previous confirmation statement was submitted on 2023-04-20. The due date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only firm Bazalgette Ventures Limited who owns over 3/4 of shares. The corporate PSC is located at Cottons Lane, SE1 2QG London.

Company filing

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Type		Free download
AD01	New registered office address T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU. Change occurred on Saturday 23rd December 2023. Company's previous address: T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England. filed on: 23rd, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU. Change occurred on Saturday 23rd December 2023. Company's previous address: T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England. filed on: 23rd, December 2023 \| address	Free Download (1 page)
AD01	New registered office address T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU. Change occurred on Saturday 23rd December 2023. Company's previous address: T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England. filed on: 23rd, December 2023 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 12th, September 2023 \| accounts	Free Download (64 pages)
AP03	Appointment (date: Thursday 22nd June 2023) of a secretary filed on: 4th, July 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 1st June 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 17th March 2023. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th March 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 7th September 2022 filed on: 13th, September 2022 \| officers	Free Download (1 page)
AD01	New registered office address T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG. Change occurred on Monday 8th August 2022. Company's previous address: Cottons Centre Cottons Lane London SE1 2QG England. filed on: 8th, August 2022 \| address	Free Download (1 page)
AP03	Appointment (date: Tuesday 5th July 2022) of a secretary filed on: 7th, July 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 5th July 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 4th, July 2022 \| accounts	Free Download (70 pages)
AP01	New director appointment on Monday 6th June 2022. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 6th June 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 28th January 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 28th January 2022. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th September 2021. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 5th, August 2021 \| accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 14th, August 2020 \| accounts	Free Download (75 pages)
AP01	New director appointment on Wednesday 6th November 2019. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 6th November 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 6th November 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th November 2019. filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 28th, June 2019 \| accounts	Free Download
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 19th, July 2018 \| accounts	Free Download (73 pages)
CH01	On Friday 8th June 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd March 2018. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th February 2018 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 19th February 2018. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 23rd January 2018) of a secretary filed on: 30th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 23rd January 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
SH01	509672601.00 GBP is the capital in company's statement on Friday 15th December 2017 filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (67 pages)
AD01	New registered office address Cottons Centre Cottons Lane London SE1 2QG. Change occurred on Monday 30th October 2017. Company's previous address: The Point 37 North Wharf Road London W2 1AF England. filed on: 30th, October 2017 \| address	Free Download (1 page)
SH01	489840972.00 GBP is the capital in company's statement on Friday 29th September 2017 filed on: 20th, October 2017 \| capital	Free Download (3 pages)
AP03	Appointment (date: Friday 29th September 2017) of a secretary filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: Friday 29th September 2017) of a secretary filed on: 29th, September 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 29th September 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
SH01	434743772.00 GBP is the capital in company's statement on Friday 30th June 2017 filed on: 31st, July 2017 \| capital	Free Download (8 pages)
SH01	370407648.00 GBP is the capital in company's statement on Friday 31st March 2017 filed on: 29th, April 2017 \| capital	Free Download (8 pages)
AP01	New director appointment on Tuesday 31st January 2017. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st January 2017 filed on: 1st, February 2017 \| officers	Free Download (1 page)
CH01	On Monday 23rd January 2017 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
SH01	313938981.00 GBP is the capital in company's statement on Thursday 15th December 2016 filed on: 16th, January 2017 \| capital	Free Download (8 pages)
TM01	Director's appointment was terminated on Friday 2nd September 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
SH01	265950940.00 GBP is the capital in company's statement on Friday 30th September 2016 filed on: 29th, October 2016 \| capital	Free Download (8 pages)
AP01	New director appointment on Friday 2nd September 2016. filed on: 19th, September 2016 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 18th, September 2016 \| accounts	Free Download (45 pages)
SH01	225755143.00 GBP is the capital in company's statement on Friday 1st July 2016 filed on: 4th, August 2016 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st April 2016 filed on: 17th, May 2016 \| annual return	Free Download (9 pages)
SH01	181096511.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
CH01	On Tuesday 10th May 2016 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
SH01	181096511.00 GBP is the capital in company's statement on Friday 1st April 2016 filed on: 25th, April 2016 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 17th March 2016 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th March 2016. filed on: 29th, March 2016 \| officers	Free Download (3 pages)
SH01	138258754.00 GBP is the capital in company's statement on Tuesday 15th December 2015 filed on: 13th, January 2016 \| capital	Free Download (4 pages)
SH01	99613789.00 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 27th, November 2015 \| capital	Free Download (4 pages)
SH01	66005571.00 GBP is the capital in company's statement on Wednesday 19th August 2015 filed on: 24th, November 2015 \| capital	Free Download (4 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to The Point 37 North Wharf Road London W2 1AF filed on: 27th, October 2015 \| address	Free Download (2 pages)
CH01	On Wednesday 19th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 19th August 2015) of a secretary filed on: 26th, August 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 19th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AD01	New registered office address The Point 37 North Wharf Road London W2 1AF. Change occurred on Tuesday 28th July 2015. Company's previous address: Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom. filed on: 28th, July 2015 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Exchange House Primrose Street London EC2A 2EG filed on: 28th, July 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 4th, June 2015 \| resolution	Free Download
AA01	Current accounting period shortened to Thursday 31st March 2016, originally was Saturday 30th April 2016. filed on: 4th, June 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on Friday 24th April 2015. filed on: 27th, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 21st, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 21st, May 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 1st May 2015 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st May 2015 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 21st, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 21st, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 21st, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 21st, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 21st, May 2015 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, April 2015 \| incorporation

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