BAZALGETTE HOLDINGS LIMITED: Filings
Overview
| Company Name | BAZALGETTE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09553510 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAZALGETTE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Edward John Randolph as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Morgan as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 83 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 68 pages | AA | ||
Termination of appointment of Sebastian Schwengber as a director on May 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
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 | ||
Group of companies' accounts made up to Mar 31, 2023 | 64 pages | AA | ||
Appointment of Miss Emuoborohwo Siakpere as a secretary on Jun 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Valmai Barclay as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mhairi Margaret Weir as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Louis Javier Falero as a director on Sep 07, 2022 | 1 pages | TM01 | ||
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 | ||
Appointment of Ms Celia Diana Carlisle as a secretary on Jul 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rukhi Johal as a secretary on Jul 05, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2022 | 70 pages | AA | ||
Termination of appointment of Scott Roderick Mcgregor as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Sebastian Schwengber as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Mhairi Margaret Weir as a director on Jan 28, 2022 | 2 pages | AP01 | ||
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. - license: CC0