BAZALGETTE HOLDINGS LIMITED

Overview

Company Name	BAZALGETTE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09553510
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAZALGETTE HOLDINGS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is BAZALGETTE HOLDINGS LIMITED located?

Registered Office Address	T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street SE1 0SU London England
Undeliverable Registered Office Address	No

What are the latest accounts for BAZALGETTE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BAZALGETTE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for BAZALGETTE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Group of companies' accounts made up to Mar 31, 2025	83 pages	AA

May 02, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Group of companies' accounts made up to Mar 31, 2024	68 pages	AA

Jun 13, 2024	Termination of appointment of Sebastian Schwengber as a director on May 17, 2024	1 pages	TM01

May 07, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

May 04, 2024	Register inspection address has been changed from Cottons Centre Cottons Lane London SE1 2QG England to 6th Floor Blue Fin Building 110 Southwark Street London SE1 0SU	1 pages	AD02

Dec 23, 2023	Registered office address changed from T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England to T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on Dec 23, 2023	1 pages	AD01

Dec 23, 2023	Registered office address changed from T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU on Dec 23, 2023	1 pages	AD01

Sep 12, 2023	Group of companies' accounts made up to Mar 31, 2023	64 pages	AA

Jul 04, 2023	Appointment of Miss Emuoborohwo Siakpere as a secretary on Jun 22, 2023	2 pages	AP03

Jun 14, 2023	Termination of appointment of Valmai Barclay as a secretary on Jun 01, 2023	1 pages	TM02

Apr 21, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on Mar 17, 2023	2 pages	AP01

Mar 21, 2023	Termination of appointment of Mhairi Margaret Weir as a director on Mar 17, 2023	1 pages	TM01

Sep 13, 2022	Termination of appointment of Louis Javier Falero as a director on Sep 07, 2022	1 pages	TM01

Aug 08, 2022	Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG on Aug 08, 2022	1 pages	AD01

Jul 07, 2022	Appointment of Ms Celia Diana Carlisle as a secretary on Jul 05, 2022	2 pages	AP03

Jul 07, 2022	Termination of appointment of Rukhi Johal as a secretary on Jul 05, 2022	1 pages	TM02

Jul 04, 2022	Group of companies' accounts made up to Mar 31, 2022	70 pages	AA

Jun 06, 2022	Termination of appointment of Scott Roderick Mcgregor as a director on Jun 06, 2022	1 pages	TM01

Jun 06, 2022	Appointment of Mr Sebastian Schwengber as a director on Jun 06, 2022	2 pages	AP01

May 03, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Appointment of Ms Mhairi Margaret Weir as a director on Jan 28, 2022	2 pages	AP01

Jan 31, 2022	Termination of appointment of Nicholas John Axam as a director on Jan 28, 2022	1 pages	TM01

Oct 13, 2021	Appointment of Mr Christopher John Morgan as a director on Sep 30, 2021	2 pages	AP01

View All Filings

Who are the officers of BAZALGETTE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLISLE, Celia Diana 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	Jul 05, 2022		Secretary	110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England					297755010001
SIAKPERE, Emuoborohwo 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	Jun 22, 2023		Secretary	110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England					310908510001
COX, Andrew Julian Frederick 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	Jan 31, 2017		Director	110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	United Kingdom	British	1967-4	Fund Manager	140317760001
MORGAN, Christopher John 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	Sep 30, 2021		Director	110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	England	British	1986-7	Investment Director	263979280001
PIRES, Daniel Fortio Da Costa Mendes 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	Mar 17, 2023		Director	110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	England	Portuguese	1990-12	Investment Manager	291936520001
RAY, Alistair Graham 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	May 01, 2015		Director	110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	United Kingdom	British	1974-11	Director	114656090002
WOODS, Amanda Elizabeth 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	May 01, 2015		Director	110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	England	British	1979-4	Investment Director	191083180001
BARCLAY, Valmai Cottons Centre Cottons Lane SE1 2QG London T/A Tideway, 6th Floor England	Jan 23, 2018	Jun 01, 2023	Secretary	Cottons Centre Cottons Lane SE1 2QG London T/A Tideway, 6th Floor England					242623210001
CARLISLE, Celia Cottons Lane SE1 2QG London Cottons Centre England	Sep 29, 2017	Jan 23, 2018	Secretary	Cottons Lane SE1 2QG London Cottons Centre England					238455940001
JOHAL, Rukhi Cottons Lane SE1 2QG London Cottons Centre England	Sep 29, 2017	Jul 05, 2022	Secretary	Cottons Lane SE1 2QG London Cottons Centre England					238456380001
LEE, Tracey 37 North Wharf Road W2 1AF London The Point England	Aug 19, 2015	Sep 29, 2017	Secretary	37 North Wharf Road W2 1AF London The Point England					200491080001
AXAM, Nicholas John Cottons Lane SE1 2QG London Cottons Centre England	Nov 06, 2019	Jan 28, 2022	Director	Cottons Lane SE1 2QG London Cottons Centre England	England	Australian	1979-7	Investment Manager	246653290001
FALERO, Louis Javier Cottons Centre Cottons Lane SE1 2QG London T/A Tideway, 6th Floor England	Nov 06, 2019	Sep 07, 2022	Director	Cottons Centre Cottons Lane SE1 2QG London T/A Tideway, 6th Floor England	England	British	1977-2	Fund Manager	301858300001
FREEMAN, Andrew Derek 37 North Wharf Road W2 1AF London The Point England	May 01, 2015	Mar 17, 2016	Director	37 North Wharf Road W2 1AF London The Point England	England	British	1978-11	Fund Manager	173026120001
HOLZER, Christoph 37 North Wharf Road W2 1AF London The Point England	May 01, 2015	Jan 31, 2017	Director	37 North Wharf Road W2 1AF London The Point England	Germany	Austrian	1979-2	Director	197874230001
KORPANCOVA, Jaroslava Primrose Street EC2A 2EG London Level 1, Exchange House Uk	May 01, 2015	Mar 23, 2018	Director	Primrose Street EC2A 2EG London Level 1, Exchange House Uk	United Kingdom	Czech	1974-8	Managing Director	229946350001
MCGREGOR, Scott Roderick Cottons Lane SE1 2QG London Cottons Centre England	Mar 23, 2018	Jun 06, 2022	Director	Cottons Lane SE1 2QG London Cottons Centre England	England	British	1988-2	Investment Professional	244547510001
MITCHELL, Norman Patrick Primrose Street EC2A 2EG London Level 1, Exchange House United Kingdom	Apr 21, 2015	May 01, 2015	Director	Primrose Street EC2A 2EG London Level 1, Exchange House United Kingdom	United Kingdom	Irish	1963-7	Solicitor	196971960001
PHILIPSZ, Joseph Eugene Cottons Lane SE1 2QG London Cottons Centre England	Feb 19, 2018	Nov 06, 2019	Director	Cottons Lane SE1 2QG London Cottons Centre England	United Kingdom	British,Irish	1967-12	Investment Manager	83107910002
ROSHIER, Angela Louise Cottons Lane SE1 2QG London Cottons Centre England	Sep 02, 2016	Nov 06, 2019	Director	Cottons Lane SE1 2QG London Cottons Centre England	United Kingdom	British	1975-1	Partner And Head Of Asset Management	133273160001
RYAN, Michael Joseph Cottons Lane SE1 2QG London Cottons Centre England	May 01, 2015	Feb 19, 2018	Director	Cottons Lane SE1 2QG London Cottons Centre England	United Kingdom	Irish	1966-4	Director	77999320003
SCHWENGBER, Sebastian 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	Jun 06, 2022	May 17, 2024	Director	110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England	England	German	1979-7	Senior Portfolio Manager	296551350001
TAIT, Gavin Richard Cottons Lane SE1 2QG London Cottons Centre England	May 01, 2015	Sep 30, 2021	Director	Cottons Lane SE1 2QG London Cottons Centre England	England	British	1970-5	Investment Director	158767920001
TURNBULL-FOX, Moira 37 North Wharf Road Paddington W2 1AF London The Point United Kingdom	Mar 17, 2016	Sep 02, 2016	Director	37 North Wharf Road Paddington W2 1AF London The Point United Kingdom	England	British	1971-6	Asset Manager For An Infrastructure Fund	156461580001
WEIR, Mhairi Margaret Cottons Centre Cottons Lane SE1 2QG London T/A Tideway, 6th Floor England	Jan 28, 2022	Mar 17, 2023	Director	Cottons Centre Cottons Lane SE1 2QG London T/A Tideway, 6th Floor England	England	British	1976-7	Lawyer	291979520001
WYLES, David Alexander Exchange House Primrose Street EC2A 2EG London Level 1	Apr 24, 2015	May 01, 2015	Director	Exchange House Primrose Street EC2A 2EG London Level 1	United Kingdom	British	1964-3	Solicitor	138015240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAZALGETTE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bazalgette Ventures Limited

Apr 06, 2016

Cottons Lane

SE1 2QG London

Cottons Centre

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	09553461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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