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BAZALGETTE FINANCE PLC - T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Company Information
- Company registration number
- 09698014
- 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
- COX, Andrew Julian Frederick
- RAY, Alistair Graham
- MORGAN, Christopher John
- Company secretaries
- CARLISLE, Celia Diana
- SIAKPERE, Emuoborohwo
Company Details
- Type of Business
- plc
- Incorporated
- 2015-07-22
- Age Of Company 2015-07-22 8 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Bazalgette Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ZGSE4AQTG77U19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2017-07-21
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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BAZALGETTE FINANCE PLC Company Description
- BAZALGETTE FINANCE PLC is a plc registered in United Kingdom with the Company reg no 09698014. Its current trading status is "live". It was registered 2015-07-22. It has declared SIC or NACE codes as "64991". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2017-07-21.It can be contacted at T/a Tideway, 6Th Floor, Blue Fin Building .
Get BAZALGETTE FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bazalgette Finance Plc - T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
- 2015-07-22
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-12-23) - AD01
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accounts-with-accounts-type-full (2023-09-12) - AA
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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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
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01
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appoint-person-secretary-company-with-name-date (2022-07-14) - AP03
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-11-08) - RP04AP01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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accounts-with-accounts-type-full (2021-08-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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accounts-with-accounts-type-full (2020-08-14) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
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change-to-a-person-with-significant-control (2019-02-01) - PSC05
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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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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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-11) - AP03
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change-person-director-company-with-change-date (2018-06-08) - CH01
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-07-20) - AA
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-23) - CH01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-29) - AP03
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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change-sail-address-company-with-new-address (2017-12-13) - AD02
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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legacy (2016-05-09) - CERT8A
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change-person-director-company-with-change-date (2016-11-18) - CH01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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application-trading-certificate (2016-05-09) - SH50
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capital-allotment-shares (2016-05-18) - SH01
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-09-18) - AA
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-13) - MR01
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-10-27) - AD04
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termination-secretary-company-with-name-termination-date (2015-08-26) - TM02
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resolution (2015-08-25) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-07-28) - AD03
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change-sail-address-company-with-new-address (2015-07-27) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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change-account-reference-date-company-current-shortened (2015-07-22) - AA01
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incorporation-company (2015-07-22) - NEWINC
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03