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BAZALGETTE HOLDINGS LIMITED - T/A Tideway, 6th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 09553510
- 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
- Bazalgette Ventures Limited
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
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BAZALGETTE HOLDINGS LIMITED Company Description
- BAZALGETTE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09553510. 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 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bazalgette Holdings 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-12) - AA
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appoint-person-secretary-company-with-name-date (2023-07-04) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-14) - TM02
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-07) - TM02
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accounts-with-accounts-type-group (2022-07-04) - AA
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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appoint-person-secretary-company-with-name-date (2022-07-07) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-05) - AA
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-group (2020-08-14) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-group (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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change-to-a-person-with-significant-control (2019-02-01) - PSC05
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-23) - SH01
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termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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confirmation-statement-with-updates (2018-05-03) - CS01
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change-person-director-company-with-change-date (2018-06-08) - CH01
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accounts-with-accounts-type-group (2018-07-19) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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change-person-director-company-with-change-date (2017-01-23) - CH01
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capital-allotment-shares (2017-01-16) - SH01
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confirmation-statement-with-updates (2017-05-02) - CS01
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capital-allotment-shares (2017-07-31) - SH01
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appoint-person-secretary-company-with-name-date (2017-09-29) - AP03
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capital-allotment-shares (2017-04-29) - SH01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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accounts-with-accounts-type-group (2017-12-27) - AA
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change-sail-address-company-with-new-address (2017-12-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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capital-allotment-shares (2017-10-20) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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capital-allotment-shares (2016-10-29) - SH01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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capital-allotment-shares (2016-08-04) - SH01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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capital-allotment-shares (2016-04-25) - SH01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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capital-allotment-shares (2016-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-group (2016-09-18) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-04-21) - NEWINC
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capital-allotment-shares (2015-11-24) - SH01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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termination-director-company-with-name (2015-05-21) - TM01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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change-account-reference-date-company-current-shortened (2015-06-04) - AA01
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capital-allotment-shares (2015-11-27) - SH01
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resolution (2015-06-04) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-07-28) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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change-person-director-company-with-change-date (2015-08-26) - CH01
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change-sail-address-company-with-new-address (2015-07-27) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-10-27) - AD04