BAZALGETTE FINANCE PLC - LONDON
| Company Profile | Company Filings |
Overview
BAZALGETTE FINANCE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BAZALGETTE FINANCE PLC was incorporated 8 years ago on 22/07/2015 and has the registered number: 09698014. The accounts status is FULL and accounts are next due on 30/09/2024.
BAZALGETTE FINANCE PLC was incorporated 8 years ago on 22/07/2015 and has the registered number: 09698014. The accounts status is FULL and accounts are next due on 30/09/2024.
BAZALGETTE FINANCE PLC - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
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 |
|---|---|
| 07/07/2023 | 21/07/2024 |
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 | 2018-03-23 | CURRENT |
| CHRISTOPHER MORGAN | Jul 1986 | British | Director | 2021-09-30 | CURRENT |
| MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2015-07-22 | CURRENT |
| MISS EMUOBOROHWO SIAKPERE | Secretary | 2023-06-22 | CURRENT | ||
| MS MERIEL CHRISTINA BENNETT | Secretary | 2018-01-23 UNTIL 2018-11-28 | 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 | 2015-07-22 UNTIL 2021-09-30 | RESIGNED |
| MS CELIA CARLISLE | Secretary | 2017-09-29 UNTIL 2018-01-23 | RESIGNED | ||
| MS AMANDA WOODS | Secretary | 2015-07-22 UNTIL 2015-08-26 | RESIGNED | ||
| TRACEY LEE | Secretary | 2015-08-26 UNTIL 2017-09-29 | RESIGNED | ||
| MS RUKHI JOHAL | Secretary | 2017-09-29 UNTIL 2018-01-23 | RESIGNED | ||
| MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2016-09-02 UNTIL 2019-11-06 | RESIGNED |
| MS VALMAI BARCLAY | Secretary | 2018-04-11 UNTIL 2023-06-01 | RESIGNED | ||
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2019-11-06 UNTIL 2022-09-07 | RESIGNED |
| MR ANDREW DEREK FREEMAN | Nov 1978 | British | Director | 2015-07-22 UNTIL 2016-03-17 | RESIGNED |
| MS JAROSLAVA KORPANCOVÁ | Aug 1974 | Czech | Director | 2015-07-22 UNTIL 2018-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bazalgette Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |