Bazalgette Tunnel Limited

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Bazalgette Tunnel Limited

09553573•Private Limited With Share Capital

T/A Tideway, 6Th Floor, Blue Fin, 110 Southwark Street, London, SE10SU
Website08000308080

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Incorporated

21/04/2015

Company Age

11 years

Directors

13

Employees

84

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bazalgette Tunnel Limited (09553573) is a private limited with share capital incorporated on 21/04/2015 (11 years old) and registered in london, SE10SU. The company operates under SIC code 42990 and is classified as Medium.

Bazalgette tunnel limited is a construction company based out of united kingdom.

Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 21/04/2015
SE10SU
84 employees

Financial Overview

Total Assets

£6.07B

Liabilities

£5.49B

Net Assets

£578.40M

Cash

£111.90M

Key Metrics

84

Employees

13

Directors

1

Shareholders

Board of Directors

5
A
andrew harold mitchell
director
A
andrew julian frederick cox
director
M
mathew robert duncan
director
R
ruby mcgregor-smith
director
M
michael colin putnam
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-05-2024
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:13-09-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
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 Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
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
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2018
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
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:20-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Resolution
Category:Resolution
Date:12-05-2016
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:24-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name 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 Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director 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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date27/06/2025
Latest Accounts31/03/2025

Trading Addresses

Blue Fin Building, 110 Southwark Street, London, SE10SURegistered
Kirtling Street, London, SW118BP

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Contact

08000308080
www.tideway.london
T/A Tideway, 6Th Floor, Blue Fin, 110 Southwark Street, London, SE10SU