Menna Overview
Here’s a quick overview of BAZALGETTE TUNNEL LIMITED 👀 — a London based business that started in 2015.
BAZALGETTE TUNNEL LIMITED
- Company statusactive
- Company No09553573
- Age11 years 3 months Incorporated 21 April 2015
- Officers12
Address
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
BAZALGETTE TUNNEL LIMITED is an active company incorporated on 21 April 2015 and based in London, England. The company was registered 11 years ago.
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- 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
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Confirmation Statement With No Updates
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 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 03 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 Full
2 Years Ago on 13 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 No Updates
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLISLE, Celia Diana | secretary | 05 Jul 2022 | |
| SIAKPERE, Emuoborohwo | secretary | 22 Jun 2023 | |
| CAMPBELL, Shirley Catherine | director | Mar 1966 | 28 Nov 2024 |
| COX, Andrew Julian Frederick | director | Apr 1967 | 23 Mar 2018 |
| DUNCAN, Mathew Robert | director | Dec 1962 | 22 Nov 2018 |
| MCGREGOR-SMITH, Ruby, Baroness | director | Feb 1963 | 20 Jun 2019 |
| PARR, Matthew Pattison | director | Jun 1972 | 01 May 2026 |
| PIRES, Daniel Fortio Da Costa Mendes | director | Dec 1990 | 01 Apr 2026 |
| PUTNAM, Michael Colin | director | Aug 1960 | 16 Jul 2018 |
| QUEEN, Michael James | director | Sep 1961 | 19 Aug 2015 |
| RANDOLPH, Edward John | director | Feb 1989 | 03 Sept 2025 |
| SADDIQ, Mohammed Habedat | director | Jun 1970 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bazalgette Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BAZALGETTE TUNNEL LIMITED 👀 — a London based business that started in 2015.