BAZALT UK LIMITED - LONDON


Company Profile Company Filings

Overview

BAZALT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAZALT UK LIMITED was incorporated 2 years ago on 30/07/2021 and has the registered number: 13539231. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BAZALT UK LIMITED - LONDON

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

7 BATTERSEA SQUARE
LONDON
SW11 3RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MURDO SCOTT Apr 1948 British Director 2023-01-20 CURRENT
MR STANISLAW ALEKSANDER ROKICKI Mar 1939 Polish,Canadian Director 2022-09-09 CURRENT
MR. PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2023-01-04 CURRENT
MR RICHARD MURDO SCOTT Apr 1948 British Director 2022-09-09 UNTIL 2023-01-04 RESIGNED
MR ANDREW PATRICK FOREMAN Jan 1963 British Director 2021-08-05 UNTIL 2022-04-30 RESIGNED
MR PETER JOSEPH POWER-HYNES Jun 1952 Irish Director 2022-04-30 UNTIL 2022-11-29 RESIGNED
MR ANDREW ADAMS Feb 1961 British Director 2021-07-30 UNTIL 2021-08-04 RESIGNED
MR ANDREW ADAMS Feb 1961 British Director 2022-02-22 UNTIL 2022-04-30 RESIGNED
MR JOHN WILLIAM MEREDITH Secretary 2022-11-29 UNTIL 2023-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Joseph Power-Hynes 2023-01-04 6/1952 London   Significant influence or control
Mr Richard Murdo Scott 2022-12-13 - 2023-01-04 4/1948 London   Ownership of shares 25 to 50 percent
Mr Peter Joseph Power-Hynes 2022-04-30 - 2022-11-29 6/1952 Brighton   Significant influence or control
Mr Andrew John Adams 2022-02-22 - 2022-04-30 2/1961 London   Ownership of shares 75 to 100 percent
Mr Andrew Patrick Foreman 2021-08-05 - 2022-02-22 1/1963 London   Ownership of shares 75 to 100 percent
Mr Andrew John Adams 2021-07-30 - 2021-08-04 2/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAZELLE AVAITION LIMITED BEVERLEY Active MICRO ENTITY 99999 - Dormant Company
BEVERLEY POLO CLUB LIMITED BEVERLEY Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ENTERPRISE FACTORIES LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TICKTON HALL LIMITED BEVERLEY Active MICRO ENTITY 93199 - Other sports activities
KERSEWELL PLOTS LTD BEVERLEY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLACKBOX ENGINEERING LIMITED HEBDEN BRIDGE ENGLAND Active -... MICRO ENTITY 71129 - Other engineering activities
CATFOSS CABIN HIRE CONTRACTS LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CRI GROUP LIMITED BEVERLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CLEARTEQ ENERGY LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
NOVINITI LIMITED RIPON ENGLAND Active SMALL 41100 - Development of building projects
CATFOSS LIMITED BRANDESBURTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DERWENTHAUGH POWER LIMITED BEVERLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SEAMER POWER LIMITED BEVERLEY ENGLAND Active MICRO ENTITY 35110 - Production of electricity
SCHOSWEEN 42 LIMITED BEVERLEY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CATFOSS INVESTMENTS LIMITED DRIFFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HAZEL ENERGY (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 23990 - Manufacture of other non-metallic mineral products n.e.c.
CATFOSS RENEWABLE ENERGY LIMITED BEVERLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BASALT WORLD HOLDINGS LTD BRIGHTON ENGLAND Active NO ACCOUNTS FILED 23990 - Manufacture of other non-metallic mineral products n.e.c.
LANNRAIG WELLBEING RESORT LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bazalt UK Limited 2024-04-02 31-07-2023 £100 equity
Bazalt UK Limited 2022-09-14 31-07-2022 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNAUGHT COMMUNICATIONS LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CITADEL CAPITAL MANAGEMENT LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
DYNASTY LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ENERGEX PRODUCTS LIMITED LONDON Active DORMANT 99000 - Activities of extraterritorial organizations and bodies
EL-PRIMO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
FCS COMPLIANCE LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 80300 - Investigation activities
CLAVERING PROPERTIES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CORINTH CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PEACE BABIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85520 - Cultural education
DIOX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities