Bazalgette Finance Plc

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Bazalgette Finance Plc

09698014•Public Limited With Share Capital

T/A Tideway, 6Th Floor, Blue Fin, 110 Southwark Street, London, SE10SU

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Incorporated

22/07/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

64991

Risk

high risk

Company Overview

Registration, classification & business activity

Bazalgette Finance Plc (09698014) is a public limited with share capital incorporated on 22/07/2015 (10 years old) and registered in london, SE10SU. The company operates under SIC code 64991 and is classified as Unknown.

Public Limited With Share Capital
SIC: 64991
Unknown
Incorporated 22/07/2015
SE10SU

Financial Overview

Total Assets

£2.21B

Liabilities

£2.21B

Net Assets

£-1.60M

Cash

£100.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
A
andrew julian frederick cox
director
A
alistair graham ray
director
E
edward john randolph
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Change Sail Address Company With New Address
Category:Address
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Legacy
Category:Incorporation
Date:09-05-2016
Application Trading Certificate
Category:Reregistration
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2015
Change Sail Address Company With New Address
Category:Address
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2015
Incorporation Company
Category:Incorporation
Date:22-07-2015

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/03/2025

Trading Addresses

Blue Fin Building, 110 Southwark Street, London, SE10SURegistered

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Contact

T/A Tideway, 6Th Floor, Blue Fin, 110 Southwark Street, London, SE10SU