BAZALGETTE TUNNEL LIMITED
Active - Accounts Filed
General Information
NAME
BAZALGETTE TUNNEL LIMITED
COMPANY NUMBER
09553573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
21/04/2015
(9 years and 6 months old)
WEBSITE
www.tideway.london
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
Telephone: 08000308080
TPS: No
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Telephone: 0308080
Kirtling Street
London
SW11 8BP
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 TUNNEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Neville Ian Simms (920048701) has left the board |
| 12/07/2024 | Richard South Morse (902839247) has left the board |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAZALGETTE TUNNEL LIMITED?
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 TUNNEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAZALGETTE TUNNEL LIMITED?
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 |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 95 Past: 70 |
View Report |
|
19/08/2015 - Present (9 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/08/2015 - Present (9 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
23/03/2018 - Present (6 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
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 |
|---|---|
| 04/10/2024 | Neville Ian Simms (920048701) has left the board |
| 12/07/2024 | Richard South Morse (902839247) has left the board |
| 09/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 06/07/2023 | New Company Secretary Emuoborohwo Siakpere (931090811) Appointed |
| 16/06/2023 | Valmai Barclay (924262314) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | William John Holland-Kaye (923528028) has left the board |
| 15/09/2022 | Louis Javier Falero (916305744) has left the board |
| 11/07/2022 | New Company Secretary Celia Diana Carlisle (929775488) Appointed |
| 11/07/2022 | Rukhi Johal (923845566) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Roger Charles Bailey (916416425) Appointed |
| 08/10/2021 | New Board Member Christopher John Morgan (926397928) Appointed |
| 05/10/2021 | New Board Member Christopher John Morgan (928787084) Appointed |
| 05/10/2021 | Alexander Mark Sneesby (911695554) has left the board |
| 05/10/2021 | New Board Member Christopher John Morgan (926397928) Appointed |
| 05/10/2021 | Gavin Richard Tait (915876792) has left the board |
| 05/10/2021 | Alexander Mark Sneesby (911695554) has left the board |
| 05/10/2021 | Gavin Richard Tait (915876792) has left the board |
| 05/10/2021 | New Board Member Christopher John Morgan (928787084) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 04/05/2020 | 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 |
| 02/08/2019 | Anne Elizabeth Baldock (920051188) has left the board |
| 05/07/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Ruby McGregor-Smith (925971020) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | Mark Edward Macleod Corben (918548128) has left the board |
| 30/11/2018 | New Board Member Mathew Robert Duncan (907294972) Appointed |
| 03/10/2018 | Mark Robert Fairbairn (918777202) has left the board |
| 27/07/2018 | New Board Member Michael Colin Putnam (924197841) Appointed |
| 27/07/2018 | Michael Colin Putnam (924853567) has left the board |
| 24/07/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Michael Colin Putnam (924853567) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Andrew Julian Frederick Cox (914031776) Appointed |
| 27/03/2018 | Jaroslava Korpancova (922994635) has left the board |
| 01/02/2018 | Celia Carlisle (923845545) has left the board |
| 01/02/2018 | New Company Secretary Valmai Barclay (924262314) Appointed |
| 30/01/2018 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 03/10/2017 | New Company Secretary Rukhi Johal (923845566) Appointed |
| 03/10/2017 | New Company Secretary Celia Carlisle (923845545) Appointed |
| 03/10/2017 | Tracey Lee (920049095) has left the board |
| 13/07/2017 | New Board Member William John Holland-Kay (923528028) Appointed |
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