Bazalgette Ventures Limited

DataGardener
live
Large Enterprise

Bazalgette Ventures Limited

09553461•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

21/04/2015

Company Age

11 years

Directors

7

Employees

—

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bazalgette Ventures Limited (09553461) 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 Large Enterprise.

Tideway's super sewer is upgrading london's infrastructure to cope with demands well into the 22nd century and reconnecting the city with the iconic river thames. the thames tideway tunnel is a 25 kilometre interception, storage and transfer tunnel running up to 65 metres below the river.starting in...

Private Limited With Share Capital
SIC: 42990
Large Enterprise
Incorporated 21/04/2015
SE10SU

Financial Overview

Total Assets

£1.48B

Liabilities

£972.60M

Net Assets

£509.70M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
A
andrew julian frederick cox
director
A
amanda elizabeth woods
director
A
alistair graham ray
director
D
daniel fortio da costa mendes pires
director
E
edward john randolph
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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 Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
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: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 Full
Category:Accounts
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination 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 Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:27-06-2019
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 Full
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 Full
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:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
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
Capital Allotment Shares
Category:Capital
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
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
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
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name
Category:Officers
Date:21-05-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

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

Related Companies

10
inspiredspaces tameside (projectco1) limited
live
asc (surplus land) holdco limited
live
wansbeck healthcare facilities (holdings) limited
live
dc4 (issuer) limited
live
dalmore capital (para 1) limited
live
strathclyde limited
live
amber ggwf fp limited
live
gcm founders limited
live
th (11th hour) limited
live
peterborough prison management holdings limited
live

Contact

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