Menna Overview
Here’s a quick overview of BAZALGETTE EQUITY LIMITED 👀 — a London based business that started in 2015.
BAZALGETTE EQUITY LIMITED
- Company statusactive
- Company No09553394
- Age11 years 3 months Incorporated 21 April 2015
- Officers7
Address
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
BAZALGETTE EQUITY LIMITED is an active company incorporated on 21 April 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Group
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 12 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLISLE, Celia Diana | secretary | 05 Jul 2022 | |
| SIAKPERE, Emuoborohwo | secretary | 22 Jun 2023 | |
| COX, Andrew Julian Frederick | director | Apr 1967 | 31 Jan 2017 |
| MORGAN, Christopher John | director | Jul 1986 | 30 Sept 2021 |
| PIRES, Daniel Fortio Da Costa Mendes | director | Dec 1990 | 17 Mar 2023 |
| RAY, Alistair Graham | director | Nov 1974 | 01 May 2015 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 01 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allianz Infrastructure Luxembourg I S.A.R.L. | 06 Apr 2016 | |
| Allianz Se | 06 Apr 2016 | |
| Dalmore Capital 14 Gp Limited | 06 Apr 2016 |
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Here’s a quick overview of BAZALGETTE EQUITY LIMITED 👀 — a London based business that started in 2015.