BAZALGETTE FINANCE PLC

  • Company statusactive
  • Company No09698014
  • Age10 years Incorporated 22 July 2015
  • Officers5

Address

T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

BAZALGETTE FINANCE PLC is an active company incorporated on 22 July 2015 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64991 Security dealing on own account

  • Accounts

    Available to 31 March 2026. Next accounts due by 30 September 2026

See filing history on Companies House

Monitor

Latest Activity

Confirmation Statement With No Updates

0 Months Ago on 21 Jul 2025

Accounts With Accounts Type Full

0 Months Ago on 03 Jul 2025

Confirmation Statement With No Updates

1 Year Ago on 18 Jul 2024

Accounts With Accounts Type Full

1 Year Ago on 03 Jul 2024

Change Sail Address Company With Old Address New Address

1 Year Ago on 04 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 23 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 23 Dec 2023

Accounts With Accounts Type Full

1 Year Ago on 12 Sep 2023

Confirmation Statement With No Updates

2 Years Ago on 25 Jul 2023

Appoint Person Secretary Company With Name Date

2 Years Ago on 04 Jul 2023

Termination Secretary Company With Name Termination Date

2 Years Ago on 14 Jun 2023

Termination Director Company With Name Termination Date

2 Years Ago on 13 Sep 2022

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 08 Aug 2022

Appoint Person Secretary Company With Name Date

3 Years Ago on 14 Jul 2022

Confirmation Statement With No Updates

3 Years Ago on 12 Jul 2022

Accounts With Accounts Type Full

3 Years Ago on 04 Jul 2022

Second Filing Of Director Appointment With Name

3 Years Ago on 08 Nov 2021

Appoint Person Director Company With Name Date

3 Years Ago on 13 Oct 2021

Termination Director Company With Name Termination Date

3 Years Ago on 13 Oct 2021

Accounts With Accounts Type Full

3 Years Ago on 05 Aug 2021

Confirmation Statement With No Updates

4 Years Ago on 08 Jul 2021

Accounts With Accounts Type Full

4 Years Ago on 14 Aug 2020

Confirmation Statement With No Updates

5 Years Ago on 20 Jul 2020

Appoint Person Director Company With Name Date

5 Years Ago on 07 Nov 2019

Termination Director Company With Name Termination Date

5 Years Ago on 07 Nov 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CARLISLE, Celia Dianasecretary 05 Jul 2022
SIAKPERE, Emuoborohwosecretary 22 Jun 2023
COX, Andrew Julian Frederickdirector Apr 196723 Mar 2018
MORGAN, Christopher Johndirector Jul 198630 Sept 2021
RAY, Alistair Grahamdirector Nov 197422 Jul 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bazalgette Holdings Limited 06 Apr 2016

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