BAZALGETTE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BAZALGETTE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAZALGETTE HOLDINGS LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: 09553510. The accounts status is GROUP and accounts are next due on 31/12/2024.

BAZALGETTE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CELIA DIANA CARLISLE Secretary 2022-07-05 CURRENT
MR ANDREW JULIAN FREDERICK COX Apr 1967 British Director 2017-01-31 CURRENT
MR DANIEL PIRES Dec 1990 Portuguese Director 2023-03-17 CURRENT
CHRISTOPHER MORGAN Jul 1986 British Director 2021-09-30 CURRENT
MR SEBASTIAN SCHWENGBER Jul 1979 German Director 2022-06-06 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2015-05-01 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Director 2015-05-01 CURRENT
MISS EMUOBOROHWO SIAKPERE Secretary 2023-06-22 CURRENT
MR SCOTT RODERICK MCGREGOR Feb 1988 British Director 2018-03-23 UNTIL 2022-06-06 RESIGNED
MS VALMAI BARCLAY Secretary 2018-01-23 UNTIL 2023-06-01 RESIGNED
MS RUKHI JOHAL Secretary 2017-09-29 UNTIL 2022-07-05 RESIGNED
JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2015-05-01 UNTIL 2018-03-23 RESIGNED
MS MHAIRI MARGARET WEIR Jul 1976 British Director 2022-01-28 UNTIL 2023-03-17 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2016-03-17 UNTIL 2016-09-02 RESIGNED
MR GAVIN RICHARD TAIT May 1970 British Director 2015-05-01 UNTIL 2021-09-30 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2015-05-01 UNTIL 2018-02-19 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2016-09-02 UNTIL 2019-11-06 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 2018-02-19 UNTIL 2019-11-06 RESIGNED
MR NORMAN PATRICK MITCHELL Jul 1963 Irish Director 2015-04-21 UNTIL 2015-05-01 RESIGNED
TRACEY LEE Secretary 2015-08-19 UNTIL 2017-09-29 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2019-11-06 UNTIL 2022-09-07 RESIGNED
CHRISTOPH HOLZER Feb 1979 Austrian Director 2015-05-01 UNTIL 2017-01-31 RESIGNED
MR ANDREW DEREK FREEMAN Nov 1978 British Director 2015-05-01 UNTIL 2016-03-17 RESIGNED
NICHOLAS JOHN AXAM Jul 1979 Australian Director 2019-11-06 UNTIL 2022-01-28 RESIGNED
DAVID ALEXANDER WYLES Mar 1964 British Director 2015-04-24 UNTIL 2015-05-01 RESIGNED
MS CELIA CARLISLE Secretary 2017-09-29 UNTIL 2018-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bazalgette Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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