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Officers30

Documents89

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

BAZALGETTE TUNNEL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Apr 2015 (9 years ago)

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Summary

NameBAZALGETTE TUNNEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09553573
LEI Code
  • 2138007TOPECCT3B4F92
Incorporation Date21 Apr 2015 (9 years ago) / 2399 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
THAME************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, SE1 0SU

Officers

corporate

IndividualUnited Kingdom

BAZALGETTE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bailey, Roger Charles

Director


Appointed on02 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Holland-kaye, William John

Director


Appointed on11 Jul 2017

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Barclay, Valmai

Secretary


Appointed on23 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Carlisle, Celia Diana

Secretary


Appointed on05 Jul 2022

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Documents

DateNameTypeDocument
13 Sep 2022Termination director company with name termination dateTM01View
08 Aug 2022Change registered office address company with date old address new addressAD01View
07 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Apr 2024
    due by 04 May 2024
  • Last statement dated20 Apr 2023
Returns
  • Next returns datedue by 19 May 2017
  • Last returns dated21 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2138007TOPECCT3B4F92
  • Legal nameBAZALGETTE TUNNEL LIMITED
  • Registration date08 Jun 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 May 2023
  • Next renewal08 Jun 2024

Frequently asked questions

Where is BAZALGETTE TUNNEL LIMITED's headquarters?

BAZALGETTE TUNNEL LIMITED's headquarters is located at ENGLAND, LONDON, T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, SE1 0SU

What is BAZALGETTE TUNNEL LIMITED's industry?

BAZALGETTE TUNNEL LIMITED is in the industry of Construction of other civil engineering projects n.e.c.

What year was BAZALGETTE TUNNEL LIMITED started?

BAZALGETTE TUNNEL LIMITED was started in 2015

What is the LEI number of BAZALGETTE TUNNEL LIMITED?

BAZALGETTE TUNNEL LIMITED LEI number is 2138007TOPECCT3B4F92

Sources: Companies House