Company Profile
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Large EnterpriseBazalgette Holdings Limited
09553510•Private Limited With Share Capital
Part Level 7, Riverside House,, 2A Southwark Bridge Road,, London, SE19HA
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Incorporated
21/04/2015
Company Age
11 years
Directors
7
Employees
84
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
Bazalgette Holdings Limited (09553510) is a private limited with share capital incorporated on 21/04/2015 (11 years old) and registered in london, SE19HA. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Private Limited With Share Capital
SIC: 42990
Large Enterprise
Incorporated 21/04/2015
SE19HA
84 employees
Financial Overview
Total Assets
£6.07B
Liabilities
£5.49B
Net Assets
£579.90M
Cash
£111.90M
Key Metrics
84
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
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 Group
Category:Accounts
Date:12-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
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:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
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 Group
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
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
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
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
Capital Allotment Shares
Category:Capital
Date:20-10-2017
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
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2015
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
Resolution
Category:Resolution
Date:04-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date27/06/2025
Latest Accounts31/03/2025
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
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