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

Bazalgette Tunnel Limited, London

Bazalgette Tunnel 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 classified as "construction of other civil engineering projects n.e.c." (SIC: 42990).
11 directors can be found in the firm: Christopher M. (appointed on 30 September 2021), Roger B. (appointed on 02 August 2021), Ruby M. (appointed on 20 June 2019). Moving to 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 Tunnel Limited
Number: 09553573
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 Holdings 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	09553510
Nature of control:	75,01-100% shares

The due date for Bazalgette Tunnel Limited confirmation statement filing is 2024-05-04. The last one was submitted on 2023-04-20. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary business Bazalgette Holdings Limited that owns over 3/4 of shares. This corporate PSC can be reached at Cottons Lane, SE1 2QG London.

Company filing

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Type		Free download
AD01	Change of registered address from T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England on 23rd December 2023 to T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU filed on: 23rd, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England on 23rd December 2023 to T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU filed on: 23rd, December 2023 \| address	Free Download (1 page)
AD01	Change of registered address from T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England on 23rd December 2023 to T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU filed on: 23rd, December 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2023 filed on: 13th, September 2023 \| accounts	Free Download (68 pages)
AP03	On 22nd June 2023, company appointed a new person to the position of a secretary filed on: 4th, July 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st June 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th September 2022 filed on: 13th, September 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Cottons Centre Cottons Lane London SE1 2QG England on 8th August 2022 to T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG filed on: 8th, August 2022 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th July 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
AP03	On 5th July 2022, company appointed a new person to the position of a secretary filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 4th, July 2022 \| accounts	Free Download (76 pages)
TM01	Director's appointment terminated on 30th September 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 7th, August 2021 \| accounts	Free Download (98 pages)
AP01	New director was appointed on 2nd August 2021 filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 1st, September 2020 \| accounts	Free Download (95 pages)
TM01	Director's appointment terminated on 6th November 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th November 2019 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 28th, June 2019 \| accounts	Free Download (101 pages)
AP01	New director was appointed on 20th June 2019 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2018 filed on: 28th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd November 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 19th, July 2018 \| accounts	Free Download (170 pages)
AP01	New director was appointed on 16th July 2018 filed on: 18th, July 2018 \| officers	Free Download (2 pages)
CH01	On 8th June 2018 director's details were changed filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH01	On 11th July 2017 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2018 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd March 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
AP03	On 23rd January 2018, company appointed a new person to the position of a secretary filed on: 30th, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd January 2018 filed on: 30th, January 2018 \| officers	Free Download (1 page)
SH01	Statement of Capital on 15th December 2017: 509672601.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 22nd, January 2018 \| accounts	Free Download (156 pages)
AD01	Change of registered address from The Point 37 North Wharf Road Paddington London W2 1AF England on 30th October 2017 to Cottons Centre Cottons Lane London SE1 2QG filed on: 30th, October 2017 \| address	Free Download (1 page)
SH01	Statement of Capital on 29th September 2017: 489840972.00 GBP filed on: 20th, October 2017 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 29th September 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
AP03	On 29th September 2017, company appointed a new person to the position of a secretary filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AP03	On 29th September 2017, company appointed a new person to the position of a secretary filed on: 29th, September 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 30th June 2017: 434743772.00 GBP filed on: 31st, July 2017 \| capital	Free Download (8 pages)
AP01	New director was appointed on 11th July 2017 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 31st March 2017: 370407648.00 GBP filed on: 29th, April 2017 \| capital	Free Download (8 pages)
CH01	On 23rd January 2017 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 15th December 2016: 313938981.00 GBP filed on: 17th, January 2017 \| capital	Free Download (8 pages)
TM01	Director's appointment terminated on 2nd September 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd September 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 30th September 2016: 265950940.00 GBP filed on: 29th, October 2016 \| capital	Free Download (8 pages)
AP01	New director was appointed on 2nd September 2016 filed on: 20th, September 2016 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 18th, September 2016 \| accounts	Free Download (79 pages)
SH01	Statement of Capital on 1st July 2016: 225755143.00 GBP filed on: 3rd, August 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2016 filed on: 17th, May 2016 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2016 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 1st April 2016: 181096511.00 GBP filed on: 25th, April 2016 \| capital	Free Download (4 pages)
AP01	New director was appointed on 16th March 2016 filed on: 29th, March 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 16th March 2016 filed on: 29th, March 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 15th December 2015: 135258754.00 GBP filed on: 13th, January 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 1st October 2015: 99613789.00 GBP filed on: 24th, November 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 19th August 2015: 66005571.00 GBP filed on: 24th, November 2015 \| capital	Free Download (4 pages)
AD04	Location of company register(s) has been changed to The Point 37 North Wharf Road Paddington London W2 1AF at an unknown date filed on: 27th, October 2015 \| address	Free Download (2 pages)
AP01	New director was appointed on 19th August 2015 filed on: 27th, August 2015 \| officers	Free Download (2 pages)
CH01	On 19th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th August 2015 filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th August 2015 filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th August 2015 filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th August 2015 filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th August 2015 filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th August 2015 filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th August 2015 filed on: 26th, August 2015 \| officers	Free Download (2 pages)
CH01	On 19th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
CH01	On 19th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP03	On 19th August 2015, company appointed a new person to the position of a secretary filed on: 26th, August 2015 \| officers	Free Download (2 pages)
CH01	On 19th August 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Exchange House Primrose Street London EC2A 2EG at an unknown date filed on: 28th, July 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom on 28th July 2015 to The Point 37 North Wharf Road Paddington London W2 1AF filed on: 28th, July 2015 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2016 to 31st March 2016 filed on: 4th, June 2015 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 4th, June 2015 \| resolution	Free Download
AP01	New director was appointed on 24th April 2015 filed on: 27th, May 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 1st May 2015 filed on: 21st, May 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 1st May 2015 filed on: 21st, May 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 1st May 2015 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st May 2015 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2015 filed on: 21st, May 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 1st May 2015 filed on: 21st, May 2015 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, April 2015 \| incorporation
SH01	Statement of Capital on 21st April 2015: 1.00 GBP capital

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