-
-
BAZALGETTE EQUITY LIMITED - T/A Tideway, 6th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 09553394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- T/A Tideway, 6th Floor Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- England T/A Tideway, 6th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, England UK
Management
- Managing Directors
- COX, Andrew Julian Frederick
- RAY, Alistair Graham
- WOODS, Amanda Elizabeth
- MORGAN, Christopher John
- PIRES, Daniel Fortio Da Costa Mendes
- SCHWENGBER, Sebastian
- Company secretaries
- CARLISLE, Celia Diana
- SIAKPERE, Emuoborohwo
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-21
- Age Of Company 2015-04-21 9 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- -
- Dalmore Capital 14 Gp Limited
- Allianz Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
✓
-
BAZALGETTE EQUITY LIMITED Company Description
- BAZALGETTE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 09553394. Its current trading status is "live". It was registered 2015-04-21. It has declared SIC or NACE codes as "42990". It has 6 directors and 2 secretaries.It can be contacted at T/a Tideway, 6Th Floor Cottons Centre .
Get BAZALGETTE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bazalgette Equity Limited - T/A Tideway, 6th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
- 2015-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAZALGETTE EQUITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09553394#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09553394#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09553394#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-09-12) - AA
-
termination-secretary-company-with-name-termination-date (2023-06-14) - TM02
-
confirmation-statement-with-updates (2023-04-21) - CS01
-
appoint-person-director-company-with-name-date (2023-03-20) - AP01
-
termination-director-company-with-name-termination-date (2023-03-20) - TM01
-
appoint-person-secretary-company-with-name-date (2023-07-04) - AP03
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-13) - TM01
-
accounts-with-accounts-type-group (2022-08-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01
-
appoint-person-secretary-company-with-name-date (2022-07-07) - AP03
-
termination-secretary-company-with-name-termination-date (2022-07-07) - TM02
-
termination-director-company-with-name-termination-date (2022-06-06) - TM01
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
appoint-person-director-company-with-name-date (2022-01-31) - AP01
-
termination-director-company-with-name-termination-date (2022-01-31) - TM01
-
appoint-person-director-company-with-name-date (2022-06-06) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-10-13) - AP01
-
termination-director-company-with-name-termination-date (2021-10-13) - TM01
-
accounts-with-accounts-type-group (2021-08-05) - AA
-
confirmation-statement-with-no-updates (2021-04-29) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-08-17) - AA
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-07) - AP01
-
termination-director-company-with-name-termination-date (2019-11-07) - TM01
-
accounts-with-accounts-type-group (2019-06-28) - AA
-
confirmation-statement-with-no-updates (2019-05-01) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
capital-allotment-shares (2018-01-23) - SH01
-
termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
-
termination-director-company-with-name-termination-date (2018-02-22) - TM01
-
appoint-person-director-company-with-name-date (2018-02-22) - AP01
-
cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
-
confirmation-statement-with-updates (2018-05-04) - CS01
-
change-person-director-company-with-change-date (2018-06-08) - CH01
-
accounts-with-accounts-type-group (2018-07-19) - AA
-
appoint-person-director-company-with-name-date (2018-03-23) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
capital-allotment-shares (2017-07-31) - SH01
-
capital-allotment-shares (2017-01-17) - SH01
-
appoint-person-secretary-company-with-name-date (2017-09-26) - AP03
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
-
change-person-director-company-with-change-date (2017-01-23) - CH01
-
termination-secretary-company-with-name-termination-date (2017-09-26) - TM02
-
capital-allotment-shares (2017-04-29) - SH01
-
appoint-person-director-company-with-name-date (2017-02-01) - AP01
-
capital-allotment-shares (2017-10-20) - SH01
-
accounts-with-accounts-type-group (2017-12-27) - AA
-
legacy (2017-12-22) - RP04CS01
-
change-sail-address-company-with-new-address (2017-12-13) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-12-08) - SH01
-
second-filing-capital-allotment-shares (2016-11-30) - RP04SH01
-
termination-director-company-with-name-termination-date (2016-11-22) - TM01
-
accounts-with-accounts-type-group (2016-09-18) - AA
-
capital-allotment-shares (2016-08-04) - SH01
-
capital-allotment-shares (2016-05-11) - SH01
-
appoint-person-director-company-with-name-date (2016-03-29) - AP01
-
termination-director-company-with-name-termination-date (2016-03-29) - TM01
-
capital-allotment-shares (2016-01-13) - SH01
-
capital-allotment-shares (2016-01-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-21) - TM01
-
capital-allotment-shares (2015-11-27) - SH01
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
-
termination-director-company-with-name (2015-05-21) - TM01
-
appoint-person-director-company-with-name-date (2015-05-27) - AP01
-
capital-allotment-shares (2015-06-04) - SH01
-
change-account-reference-date-company-current-shortened (2015-06-04) - AA01
-
incorporation-company (2015-04-21) - NEWINC
-
resolution (2015-06-04) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
-
move-registers-to-sail-company-with-new-address (2015-07-28) - AD03
-
resolution (2015-08-25) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
-
change-person-director-company-with-change-date (2015-08-26) - CH01
-
change-sail-address-company-with-new-address (2015-07-27) - AD02
-
move-registers-to-registered-office-company-with-new-address (2015-10-27) - AD04
