Bazalgette Tunnel Limited

General information

Name:

Bazalgette Tunnel Ltd

Office Address:

T/a Tideway, 6th Floor Cottons Centre Cottons Lane SE1 2QG London

Number: 09553573

Incorporation date: 2015-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bazalgette Tunnel came into being in 2015 as a company enlisted under no 09553573, located at SE1 2QG London at T/a Tideway, 6th Floor Cottons Centre. This firm has been in business for nine years and its state is active. The firm's SIC code is 42990 which means Construction of other civil engineering projects n.e.c.. The firm's latest accounts describe the period up to Fri, 31st Mar 2023 and the most current confirmation statement was filed on Thu, 20th Apr 2023.

The corporation has two trademarks, all are active. The first trademark was granted in 2016. The one that will expire sooner, i.e. in August, 2025 is UK00003123548.

Taking into consideration the following enterprise's size, it became necessary to appoint further company leaders, to name just a few: Christopher M., Roger B., Ruby M. who have been aiding each other since 2021-09-30 to exercise independent judgement of the following business. In addition, the managing director's tasks are often supported by a secretary - Emuoborohwo S., who was chosen by this business one year ago.

Trade marks

Trademark UK00003123548
Trademark image:-
Status:Registered
Filing date:2015-08-21
Date of entry in register:2016-01-22
Renewal date:2025-08-21
Owner name:BAZALGETTE TUNNEL LIMITED
Owner address:THE POINT 37 NORTH WHARF ROAD , PADDINGTON, London, United Kingdom, W2 1AF
Trademark UK00003134622
Trademark image:-
Status:Registered
Filing date:2015-11-04
Date of entry in register:2016-01-29
Renewal date:2025-11-04
Owner name:BAZALGETTE TUNNEL LIMITED
Owner address:THE POINT 37 NORTH WHARF ROAD , PADDINGTON, London, United Kingdom, W2 1AF

Company staff

Emuoborohwo S.

Role: Secretary

Appointed: 22 June 2023

Latest update: 4 April 2024

Celia C.

Role: Secretary

Appointed: 05 July 2022

Latest update: 4 April 2024

Christopher M.

Role: Director

Appointed: 30 September 2021

Latest update: 4 April 2024

Roger B.

Role: Director

Appointed: 02 August 2021

Latest update: 4 April 2024

Ruby M.

Role: Director

Appointed: 20 June 2019

Latest update: 4 April 2024

Mathew D.

Role: Director

Appointed: 22 November 2018

Latest update: 4 April 2024

Michael P.

Role: Director

Appointed: 16 July 2018

Latest update: 4 April 2024

Andrew C.

Role: Director

Appointed: 23 March 2018

Latest update: 4 April 2024

Neville S.

Role: Director

Appointed: 19 August 2015

Latest update: 4 April 2024

Michael Q.

Role: Director

Appointed: 19 August 2015

Latest update: 4 April 2024

Richard M.

Role: Director

Appointed: 19 August 2015

Latest update: 4 April 2024

Andrew M.

Role: Director

Appointed: 19 August 2015

Latest update: 4 April 2024

Alistair R.

Role: Director

Appointed: 01 May 2015

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: Bazalgette Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Cottons Lane, SE1 2QG and was registered as a PSC under the reg no 09553510.

Bazalgette Holdings Limited
Address: Cottons Centre Cottons Lane, London, SE1 2QG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, England And Wales
Registration number 09553510
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England on 23rd December 2023 to T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU (AD01)
filed on: 23rd, December 2023
address
Free Download Download filing (1 page)

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  • 42990 : Construction of other civil engineering projects n.e.c.
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