-
-
BAZALGETTE TUNNEL LIMITED - T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Company Information
- Company registration number
- 09553573
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- T/A Tideway, 6th Floor, Blue Fin Building
- 110 Southwark Street
- London
- SE1 0SU
- England T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England UK
Management
- Managing Directors
- BAILEY, Roger Charles
- COX, Andrew Julian Frederick
- DUNCAN, Mathew Robert
- MCGREGOR-SMITH, Ruby, Baroness
- MITCHELL, Andrew Harold
- MORSE, Richard South
- PUTNAM, Michael Colin
- QUEEN, Michael James
- RAY, Alistair Graham
- SIMMS, Neville Ian, Sir
- MORGAN, Christopher John
- 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 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138007TOPECCT3B4F92
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
✓
-
BAZALGETTE TUNNEL LIMITED Company Description
- BAZALGETTE TUNNEL LIMITED is a ltd registered in United Kingdom with the Company reg no 09553573. Its current trading status is "live". It was registered 2015-04-21. It has declared SIC or NACE codes as "42990". It has 11 directors and 2 secretaries.It can be contacted at T/a Tideway, 6Th Floor, Blue Fin Building .
Get BAZALGETTE TUNNEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bazalgette Tunnel Limited - T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, 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 TUNNEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09553573#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09553573#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09553573#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 2024
-
confirmation-statement-with-no-updates (2024-05-03) - CS01
-
change-sail-address-company-with-old-address-new-address (2024-05-03) - AD02
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-21) - CS01
-
termination-secretary-company-with-name-termination-date (2023-06-14) - TM02
-
appoint-person-secretary-company-with-name-date (2023-07-04) - AP03
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-23) - AD01
-
accounts-with-accounts-type-full (2023-09-13) - AA
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-13) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01
-
termination-secretary-company-with-name-termination-date (2022-07-07) - TM02
-
appoint-person-secretary-company-with-name-date (2022-07-07) - AP03
-
accounts-with-accounts-type-full (2022-07-04) - AA
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
confirmation-statement-with-no-updates (2021-04-29) - CS01
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
-
accounts-with-accounts-type-full (2021-08-07) - AA
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-01) - AA
-
confirmation-statement-with-no-updates (2020-04-28) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-21) - AP01
-
appoint-person-director-company-with-name-date (2019-11-07) - AP01
-
termination-director-company-with-name-termination-date (2019-11-07) - TM01
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
accounts-with-accounts-type-group (2019-06-28) - AA
-
confirmation-statement-with-no-updates (2019-05-01) - CS01
-
change-to-a-person-with-significant-control (2019-02-01) - PSC05
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
-
capital-allotment-shares (2018-01-23) - SH01
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
accounts-with-accounts-type-group (2018-01-22) - AA
-
confirmation-statement-with-updates (2018-05-03) - CS01
-
change-person-director-company-with-change-date (2018-04-09) - CH01
-
change-person-director-company-with-change-date (2018-06-08) - CH01
-
appoint-person-director-company-with-name-date (2018-07-18) - AP01
-
accounts-with-accounts-type-full (2018-07-19) - AA
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
termination-director-company-with-name-termination-date (2018-11-28) - TM01
-
appoint-person-director-company-with-name-date (2018-11-28) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-17) - SH01
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
appoint-person-director-company-with-name-date (2017-07-11) - AP01
-
capital-allotment-shares (2017-07-31) - SH01
-
termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
-
appoint-person-secretary-company-with-name-date (2017-09-29) - AP03
-
capital-allotment-shares (2017-10-20) - SH01
-
capital-allotment-shares (2017-04-29) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
-
change-sail-address-company-with-new-address (2017-12-13) - AD02
-
change-person-director-company-with-change-date (2017-01-23) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-22) - TM01
-
capital-allotment-shares (2016-01-13) - SH01
-
capital-allotment-shares (2016-10-29) - SH01
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
accounts-with-accounts-type-group (2016-09-18) - AA
-
capital-allotment-shares (2016-08-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
resolution (2016-05-12) - RESOLUTIONS
-
capital-allotment-shares (2016-04-25) - SH01
-
appoint-person-director-company-with-name-date (2016-03-29) - AP01
-
termination-director-company-with-name-termination-date (2016-03-29) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
-
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
-
change-sail-address-company-with-new-address (2015-07-27) - AD02
-
resolution (2015-06-04) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2015-06-04) - AA01
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
-
appoint-person-director-company-with-name-date (2015-08-26) - AP01
-
termination-director-company-with-name (2015-05-21) - TM01
-
appoint-person-director-company-with-name-date (2015-05-27) - AP01
-
incorporation-company (2015-04-21) - NEWINC
-
change-person-director-company-with-change-date (2015-08-26) - CH01
-
appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
-
appoint-person-director-company-with-name-date (2015-08-27) - AP01
-
move-registers-to-registered-office-company-with-new-address (2015-10-27) - AD04
-
capital-allotment-shares (2015-11-24) - SH01
-
termination-director-company-with-name-termination-date (2015-05-21) - TM01
