Bazalgette Finance Plc

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Large Enterprise

Bazalgette Finance Plc

09698014Public Limited With Share Capital

Part Level 7, Riverside House,, 2A Southwark Bridge Road,, London, SE19HA
Incorporated

22/07/2015

Company Age

11 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 (11 years old) and registered in london, SE19HA. The company operates under SIC code 64991 - security dealing on own account.

Public Limited With Share Capital
SIC: 64991
Large Enterprise
Incorporated 22/07/2015
SE19HA

Financial Overview

Total Assets

£2.52B

Liabilities

£2.52B

Net Assets

£-1.70M

Cash

£100.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2026
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 Date30/09/2027
Filing Date19/06/2026
Latest Accounts31/03/2026

Trading Addresses

6Th Floor, Blue Fin Building, 110 Southwark Street, London, SE10SU
Part Level 7, Riverside House,, 2A Southwark Bridge Road,, London, Se1 9Ha, SE19HARegistered

Contact

Part Level 7, Riverside House,, 2A Southwark Bridge Road,, London, SE19HA