BAZALGETTE FINANCE PLC
Active - Accounts Filed
General Information
NAME
BAZALGETTE FINANCE PLC
COMPANY NUMBER
09698014
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
22/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAZALGETTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAZALGETTE FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAZALGETTE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAZALGETTE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAZALGETTE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2015 - Present (9 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 95 Past: 70 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAZALGETTE EQUITY LIMITED | Active - Accounts Filed | View Report |
| BAZALGETTE VENTURES LIMITED | Active - Accounts Filed | View Report |
| BAZALGETTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAZALGETTE FINANCE PLC | Active - Accounts Filed | View Report |
| BAZALGETTE TUNNEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 16/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Company Secretary Emuoborohwo Siakpere (931090831) Appointed |
| 16/06/2023 | Valmai Barclay (924516870) has left the board |
| 15/09/2022 | Louis Javier Falero (916305744) has left the board |
| 10/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | Gavin Richard Tait (915876792) has left the board |
| 18/07/2022 | New Company Secretary Celia Diana Carlisle (929799344) Appointed |
| 08/07/2022 | New Accounts filed |
| 17/11/2021 | New Board Member Christopher John Morgan (926397928) Appointed |
| 15/10/2021 | New Board Member Christopher John Morgan (928827118) Appointed |
| 15/10/2021 | Gavin Richard Tait (915876792) has left the board |
| 05/10/2021 | New Board Member Christopher John Morgan (928827118) Appointed |
| 19/08/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 11/11/2019 | Angela Louise Roshier (913327316) has left the board |
| 11/11/2019 | New Board Member Louis Javier Falero (916305744) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 30/11/2018 | Meriel Christina Bennett (924262288) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 13/04/2018 | New Company Secretary Valmai Barclay (924516870) Appointed |
| 29/03/2018 | New Board Member Andrew Julian Frederick Cox (914031776) Appointed |
| 27/03/2018 | Jaroslava Korpancova (919961970) has left the board |
| 01/02/2018 | Rukhi Johal (923845692) has left the board |
| 01/02/2018 | Celia Carlisle (923845671) has left the board |
| 01/02/2018 | New Company Secretary Meriel Christina Bennett (924262288) Appointed |
| 01/11/2017 | Change in Reg. Office |
| 03/10/2017 | Tracey Lee (920049807) has left the board |
| 03/10/2017 | New Company Secretary Rukhi Johal (923845692) Appointed |
| 03/10/2017 | New Company Secretary Celia Carlisle (923845671) Appointed |
| 28/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 29/11/2016 | New Board Member Angela Louise Roshier (913327316) Appointed |
| 29/11/2016 | Angela Louise Roshier (921451815) has left the board |
| 24/11/2016 | Moira Turnbull-Fox (915646158) has left the board |
| 02/11/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Angela Louise Roshiel (921451815) Appointed |
| 29/07/2016 | New Annual Return filed |
| 19/05/2016 | Moira Turnbull-Fox (920799640) has left the board |
| 19/05/2016 | New Board Member Moira Turnbull-Fox (915646158) Appointed |
| 12/05/2016 | New Board Member Moira Turnbull-Fox (920799640) Appointed |
| 31/03/2016 | Andrew Derek Freeman (917302612) has left the board |
| 28/08/2015 | New Company Secretary Tracey Lee (920049807) Appointed |
| 28/08/2015 | Amanda Woods (919957317) has left the board |
| 03/08/2015 | Alistair Graham Ray (919957315) has left the board |
| 03/08/2015 | Andrew Derek Freeman (919957316) has left the board |
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