Bazalgette Holdings Limited
- Active
- Incorporated on 21 Apr 2015
Reg Address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU, England
- Summary The company with name "Bazalgette Holdings Limited" is a ltd and located in T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU. Bazalgette Holdings Limited is currently in active status and it was incorporated on 21 Apr 2015 (9 years 5 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Bazalgette Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Emuoborohwo Siakpere | Secretary | 22 Jun 2023 | - | Active |
2 | Daniel Fortio Da Costa Mendes Pires | Director | 17 Mar 2023 | Portuguese | Active |
3 | Celia Diana Carlisle | Secretary | 5 Jul 2022 | - | Active |
4 | Sebastian Schwengber | Director | 6 Jun 2022 | German | Resigned 17 May 2024 |
5 | Mhairi Margaret Weir | Director | 28 Jan 2022 | British | Resigned 17 Mar 2023 |
6 | Christopher John Morgan | Director | 30 Sep 2021 | British | Active |
7 | Louis Javier Falero | Director | 6 Nov 2019 | British | Active |
8 | Nicholas John Axam | Director | 6 Nov 2019 | Australian | Active |
9 | Louis Javier Falero | Director | 6 Nov 2019 | British | Active |
10 | Nicholas John Axam | Director | 6 Nov 2019 | Australian | Resigned 28 Jan 2022 |
11 | Scott Roderick Mcgregor | Director | 23 Mar 2018 | British | Resigned 6 Jun 2022 |
12 | Scott Roderick Mcgregor | Director | 23 Mar 2018 | Canadian | Active |
13 | Joseph Eugene Philipsz | Director | 19 Feb 2018 | Irish | Resigned 6 Nov 2019 |
14 | Valmai Barclay | Secretary | 23 Jan 2018 | - | Active |
15 | Valmai Barclay | Secretary | 23 Jan 2018 | - | Resigned 1 Jun 2023 |
16 | Celia Carlisle | Secretary | 29 Sep 2017 | - | Resigned 23 Jan 2018 |
17 | Rukhi Johal | Secretary | 29 Sep 2017 | - | Resigned 5 Jul 2022 |
18 | Rukhi Johal | Secretary | 29 Sep 2017 | - | Active |
19 | Andrew Julian Frederick Cox | Director | 31 Jan 2017 | British | Active |
20 | Andrew Julian Frederick Cox | Director | 31 Jan 2017 | British | Active |
21 | Angela Louise Roshier | Director | 2 Sep 2016 | British | Resigned 6 Nov 2019 |
22 | Moira Turnbull-Fox | Director | 17 Mar 2016 | British | Resigned 2 Sep 2016 |
23 | Tracey Lee | Secretary | 19 Aug 2015 | - | Resigned 29 Sep 2017 |
24 | Gavin Richard Tait | Director | 1 May 2015 | British | Active |
25 | Alistair Graham Ray | Director | 1 May 2015 | British | Active |
26 | Jaroslava Korpancova | Director | 1 May 2015 | Czech | Resigned 23 Mar 2018 |
27 | Michael Joseph Ryan | Director | 1 May 2015 | Irish | Resigned 19 Feb 2018 |
28 | Gavin Richard Tait | Director | 1 May 2015 | British | Resigned 30 Sep 2021 |
29 | Amanda Elizabeth Woods | Director | 1 May 2015 | British | Active |
30 | Leo Yuefeng Su | Director | 1 May 2015 | Chinese | Resigned 31 Jan 2017 |
31 | Andrew Derek Freeman | Director | 1 May 2015 | British | Resigned 17 Mar 2016 |
32 | Alistair Graham Ray | Director | 1 May 2015 | British | Active |
33 | Amanda Elizabeth Woods | Director | 1 May 2015 | British | Active |
34 | David Alexander Wyles | Director | 24 Apr 2015 | - | Resigned 1 May 2015 |
35 | Norman Patrick Mitchell | Director | 21 Apr 2015 | - | Resigned 1 May 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Bazalgette Ventures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bazalgette Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 7 May 2024 | Download PDF |
3 | Address - Change Sail Company With Old New | 4 May 2024 | Download PDF |
4 | Accounts - Group | 12 Sep 2023 | Download PDF |
5 | Officers - Appoint Person Secretary Company With Name Date | 4 Jul 2023 | Download PDF |
6 | Officers - Termination Secretary Company With Name Termination Date | 14 Jun 2023 | Download PDF |
7 | Confirmation Statement - No Updates | 21 Apr 2023 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2022 | Download PDF |
9 | Address - Change Registered Office Company With Date Old New | 8 Aug 2022 | Download PDF 1 Pages |
10 | Officers - Termination Secretary Company With Name Termination Date | 7 Jul 2022 | Download PDF |
11 | Officers - Appoint Person Secretary Company With Name Date | 7 Jul 2022 | Download PDF |
12 | Accounts - Group | 4 Jul 2022 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2022 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2022 | Download PDF 2 Pages |
15 | Accounts - Group | 5 Aug 2021 | Download PDF |
16 | Confirmation Statement - No Updates | 29 Apr 2021 | Download PDF |
17 | Accounts - Group | 14 Aug 2020 | Download PDF 75 Pages |
18 | Confirmation Statement - No Updates | 1 May 2020 | Download PDF 3 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2019 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2019 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 7 Nov 2019 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2019 | Download PDF 1 Pages |
23 | Accounts - Group | 28 Jun 2019 | Download PDF 80 Pages |
24 | Confirmation Statement - No Updates | 1 May 2019 | Download PDF 3 Pages |
25 | Persons With Significant Control - Change To A Person With Significant Control | 1 Feb 2019 | Download PDF 2 Pages |
26 | Accounts - Group | 19 Jul 2018 | Download PDF 73 Pages |
27 | Officers - Change Person Director Company With Change Date | 8 Jun 2018 | Download PDF 2 Pages |
28 | Confirmation Statement - Updates | 3 May 2018 | Download PDF 4 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2018 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2018 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 22 Feb 2018 | Download PDF 1 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2018 | Download PDF 2 Pages |
33 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2018 | Download PDF 1 Pages |
34 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2018 | Download PDF 2 Pages |
35 | Capital - Allotment Shares | 23 Jan 2018 | Download PDF 3 Pages |
36 | Accounts - Group | 27 Dec 2017 | Download PDF 67 Pages |
37 | Address - Change Sail Company With New | 13 Dec 2017 | Download PDF 1 Pages |
38 | Address - Change Registered Office Company With Date Old New | 30 Oct 2017 | Download PDF 1 Pages |
39 | Capital - Allotment Shares | 20 Oct 2017 | Download PDF 3 Pages |
40 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
41 | Officers - Appoint Person Secretary Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
42 | Officers - Appoint Person Secretary Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
43 | Capital - Allotment Shares | 31 Jul 2017 | Download PDF 8 Pages |
44 | Confirmation Statement - Updates | 2 May 2017 | Download PDF 5 Pages |
45 | Capital - Allotment Shares | 29 Apr 2017 | Download PDF 8 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2017 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
48 | Officers - Change Person Director Company With Change Date | 23 Jan 2017 | Download PDF 2 Pages |
49 | Capital - Allotment Shares | 16 Jan 2017 | Download PDF 8 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2016 | Download PDF 1 Pages |
51 | Capital - Allotment Shares | 29 Oct 2016 | Download PDF 8 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2016 | Download PDF 3 Pages |
53 | Accounts - Group | 18 Sep 2016 | Download PDF 45 Pages |
54 | Capital - Allotment Shares | 4 Aug 2016 | Download PDF 4 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2016 | Download PDF 9 Pages |
56 | Officers - Change Person Director Company With Change Date | 10 May 2016 | Download PDF 2 Pages |
57 | Capital - Allotment Shares | 25 Apr 2016 | Download PDF 4 Pages |
58 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2016 | Download PDF 2 Pages |
59 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2016 | Download PDF 3 Pages |
60 | Capital - Allotment Shares | 13 Jan 2016 | Download PDF 4 Pages |
61 | Capital - Allotment Shares | 27 Nov 2015 | Download PDF 4 Pages |
62 | Capital - Allotment Shares | 24 Nov 2015 | Download PDF 4 Pages |
63 | Address - Move Registers To Registered Office Company With New | 27 Oct 2015 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 26 Aug 2015 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 26 Aug 2015 | Download PDF 2 Pages |
66 | Officers - Appoint Person Secretary Company With Name Date | 26 Aug 2015 | Download PDF 2 Pages |
67 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Aug 2015 | Download PDF 58 Pages |
68 | Officers - Change Person Director Company With Change Date | 26 Aug 2015 | Download PDF 2 Pages |
69 | Officers - Change Person Director Company With Change Date | 26 Aug 2015 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 26 Aug 2015 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 26 Aug 2015 | Download PDF 2 Pages |
72 | Address - Move Registers To Sail Company With New | 28 Jul 2015 | Download PDF 1 Pages |
73 | Address - Change Registered Office Company With Date Old New | 28 Jul 2015 | Download PDF 1 Pages |
74 | Address - Change Sail Company With New | 27 Jul 2015 | Download PDF 1 Pages |
75 | Accounts - Change Account Reference Date Company Current Shortened | 4 Jun 2015 | Download PDF 3 Pages |
76 | Resolution | 4 Jun 2015 | Download PDF 23 Pages |
77 | Officers - Appoint Person Director Company With Name Date | 27 May 2015 | Download PDF 3 Pages |
78 | Officers - Termination Director Company With Name | 21 May 2015 | Download PDF 2 Pages |
79 | Officers - Appoint Person Director Company With Name Date | 21 May 2015 | Download PDF 3 Pages |
80 | Officers - Termination Director Company With Name Termination Date | 21 May 2015 | Download PDF 2 Pages |
81 | Officers - Appoint Person Director Company With Name Date | 21 May 2015 | Download PDF 3 Pages |
82 | Officers - Appoint Person Director Company With Name Date | 21 May 2015 | Download PDF 3 Pages |
83 | Officers - Appoint Person Director Company With Name Date | 21 May 2015 | Download PDF 3 Pages |
84 | Officers - Appoint Person Director Company With Name Date | 21 May 2015 | Download PDF 3 Pages |
85 | Officers - Appoint Person Director Company With Name Date | 21 May 2015 | Download PDF 3 Pages |
86 | Officers - Appoint Person Director Company With Name Date | 21 May 2015 | Download PDF 3 Pages |
87 | Incorporation - Company | 21 Apr 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.