BAZALGETTE FINANCE PLC
Overview
| Company Name | BAZALGETTE FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09698014 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE PLC?
- Security dealing on own account (64991) / Financial and insurance activities
Where is BAZALGETTE FINANCE PLC 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 FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BAZALGETTE FINANCE PLC?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for BAZALGETTE FINANCE PLC?
| 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 | ||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||
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 | ||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
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 | ||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||
Second filing for the appointment of Mr Christopher John Morgan as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Christopher John Morgan as a director on Sep 30, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Gavin Richard Tait as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of BAZALGETTE FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLISLE, Celia Diana | Secretary | 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England | 297993440001 | |||||||
| SIAKPERE, Emuoborohwo | Secretary | 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England | 310908310001 | |||||||
| COX, Andrew Julian Frederick | Director | 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England | United Kingdom | British | 140317760001 | |||||
| RANDOLPH, Edward John | Director | 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England | England | British | 340240670001 | |||||
| RAY, Alistair Graham | Director | 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England | United Kingdom | British | 114656090002 | |||||
| BARCLAY, Valmai | Secretary | Cottons Centre Cottons Lane SE1 2QG London T/A Tideway, 6th Floor England | 245168700001 | |||||||
| BENNETT, Meriel Christina | Secretary | Cottons Lane SE1 2QG London Cottons Centre England | 242622880001 | |||||||
| CARLISLE, Celia | Secretary | Cottons Lane SE1 2QG London Cottons Centre England | 238456710001 | |||||||
| JOHAL, Rukhi | Secretary | Cottons Lane SE1 2QG London Cottons Centre England | 238456920001 | |||||||
| LEE, Tracey | Secretary | North Wharf Road W2 1AF London The Point England | 200498070001 | |||||||
| WOODS, Amanda | Secretary | North Wharf Road W2 1AF London The Point England | 199573170001 | |||||||
| FALERO, Louis Javier | Director | Cottons Centre Cottons Lane SE1 2QG London T/A Tideway, 6th Floor England | England | British | 301858300001 | |||||
| FREEMAN, Andrew Derek | Director | North Wharf Road W2 1AF London The Point England | England | British | 173026120001 | |||||
| KORPANCOVÁ, Jaroslava | Director | Cottons Lane SE1 2QG London Cottons Centre England | United Kingdom | Czech | 199619700001 | |||||
| MORGAN, Christopher John | Director | 110 Southwark Street SE1 0SU London T/A Tideway, 6th Floor, Blue Fin Building England | England | British | 263979280001 | |||||
| ROSHIER, Angela Louise | Director | Cottons Lane SE1 2QG London Cottons Centre England | United Kingdom | British | 133273160001 | |||||
| TAIT, Gavin Richard | Director | Cottons Lane SE1 2QG London Cottons Centre England | England | British | 158767920001 | |||||
| TURNBULL-FOX, Moira | Director | North Wharf Road W2 1AF London The Point England | England | British | 156461580001 |
Who are the persons with significant control of BAZALGETTE FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bazalgette Holdings Limited | Apr 06, 2016 | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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