BAZALGETTE FINANCE PLC

Key Data

Status

Active

Company No.

09698014

Incorporation date

22/07/2015

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2015)

15/09/2025

Termination of appointment of Christopher John Morgan as a director on 2025-08-29

View PDF (1 pages)

15/09/2025

Appointment of Mr Edward John Randolph as a director on 2025-09-03

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

03/07/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

18/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

04/05/2024

Register inspection address has been changed from Cottons Centre Cottons Lane London SE1 2QG England to 6th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

View PDF (1 pages)

23/12/2023

Registered office address changed from T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU on 2023-12-23

View PDF (1 pages)

23/12/2023

Registered office address changed from T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England to T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 2023-12-23

View PDF (1 pages)

12/09/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

25/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

04/07/2023

Appointment of Miss Emuoborohwo Siakpere as a secretary on 2023-06-22

View PDF (2 pages)

14/06/2023

Termination of appointment of Valmai Barclay as a secretary on 2023-06-01

View PDF (1 pages)

13/09/2022

Termination of appointment of Louis Javier Falero as a director on 2022-09-07

View PDF (1 pages)

08/08/2022

Registered office address changed from Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG on 2022-08-08

View PDF (1 pages)

14/07/2022

Appointment of Ms Celia Diana Carlisle as a secretary on 2022-07-05

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

04/07/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

08/11/2021

Second filing for the appointment of Mr Christopher John Morgan as a director

View PDF (3 pages)

13/10/2021

Appointment of Mr Christopher John Morgan as a director on 2021-09-30

View PDF (3 pages)

13/10/2021

Termination of appointment of Gavin Richard Tait as a director on 2021-09-30

View PDF (1 pages)

05/08/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

08/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

07/11/2019

Appointment of Mr Louis Javier Falero as a director on 2019-11-06

View PDF (2 pages)

07/11/2019

Termination of appointment of Angela Louise Roshier as a director on 2019-11-06

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

01/02/2019

Change of details for Bazalgette Holdings Limited as a person with significant control on 2019-02-01

View PDF (2 pages)

28/11/2018

Termination of appointment of Meriel Christina Bennett as a secretary on 2018-11-28

View PDF (1 pages)

20/07/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

08/06/2018

Director's details changed for Mrs Angela Louise Roshier on 2018-06-08

View PDF (2 pages)

11/04/2018

Appointment of Ms Valmai Barclay as a secretary on 2018-04-11

View PDF (2 pages)

26/03/2018

Appointment of Mr Andrew Julian Frederick Cox as a director on 2018-03-23

View PDF (2 pages)

23/03/2018

Termination of appointment of Jaroslava Korpancová as a director on 2018-03-23

View PDF (1 pages)

30/01/2018

Appointment of Ms Meriel Christina Bennett as a secretary on 2018-01-23

View PDF (2 pages)

30/01/2018

Termination of appointment of Celia Carlisle as a secretary on 2018-01-23

View PDF (1 pages)

30/01/2018

Termination of appointment of Rukhi Johal as a secretary on 2018-01-23

View PDF (1 pages)

13/12/2017

Register inspection address has been changed to Cottons Centre Cottons Lane London SE1 2QG

View PDF (1 pages)

30/10/2017

Registered office address changed from The Point North Wharf Road London W2 1AF England to Cottons Centre Cottons Lane London SE1 2QG on 2017-10-30

View PDF (1 pages)

29/09/2017

Appointment of Ms Rukhi Johal as a secretary on 2017-09-29

View PDF (2 pages)

29/09/2017

Appointment of Ms Celia Carlisle as a secretary on 2017-09-29

View PDF (2 pages)

29/09/2017

Termination of appointment of Tracey Lee as a secretary on 2017-09-29

View PDF (1 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

31/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

23/01/2017

Director's details changed for Mrs Angela Louise Roshier on 2017-01-23

View PDF (2 pages)

22/11/2016

Termination of appointment of Moira Turnbull-Fox as a director on 2016-09-02

View PDF (1 pages)

18/11/2016

Director's details changed for Angela Louise Roshiel on 2016-11-18

View PDF (2 pages)

20/09/2016

Appointment of Angela Louise Roshiel as a director on 2016-09-02

View PDF (3 pages)

18/09/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

26/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

13/06/2016

Registration of charge 096980140001, created on 2016-06-10

View PDF (81 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (4 pages)

10/05/2016

Appointment of Mrs Moira Turnbull-Fox as a director on 2016-03-17

View PDF (2 pages)

09/05/2016

Commence business and borrow

View PDF (1 pages)

09/05/2016

Trading certificate for a public company

View PDF (3 pages)

29/03/2016

Termination of appointment of Andrew Derek Freeman as a director on 2016-03-17

View PDF (2 pages)

27/10/2015

Register(s) moved to registered office address The Point North Wharf Road London W2 1AF

View PDF (2 pages)

26/08/2015

Appointment of Tracey Lee as a secretary on 2015-08-26

View PDF (2 pages)

26/08/2015

Termination of appointment of Amanda Woods as a secretary on 2015-08-26

View PDF (1 pages)

25/08/2015

Resolutions

View PDF (8 pages)

28/07/2015

Register(s) moved to registered inspection location Exchange House Primrose Street London EC2A 2EG

View PDF (1 pages)

27/07/2015

Register inspection address has been changed to Exchange House Primrose Street London EC2A 2EG

View PDF (1 pages)

27/07/2015

Registered office address changed from Exchange House Primrose Street London EC2A 2EG United Kingdom to The Point North Wharf Road London W2 1AF on 2015-07-27

View PDF (1 pages)

23/07/2015

Appointment of Jaroslava Korpancová as a director on 2015-07-22

View PDF (2 pages)

22/07/2015

Current accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

22/07/2015

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAZALGETTE FINANCE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

07/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ray, Alistair Graham	Director	22/07/2015 - Present	199
Cox, Andrew Julian Frederick	Director	23/03/2018 - Present	25
Falero, Louis Javier	Director	06/11/2019 - 07/09/2022	183
Morgan, Christopher John	Director	30/09/2021 - 29/08/2025	51
Barclay, Valmai	Secretary	11/04/2018 - 01/06/2023	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAZALGETTE FINANCE PLC

BAZALGETTE FINANCE PLC is an(a) Active company incorporated on 22/07/2015 with the registered office located at T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAZALGETTE FINANCE PLC?

BAZALGETTE FINANCE PLC is currently Active. It was registered on 22/07/2015 .

Where is BAZALGETTE FINANCE PLC located?

BAZALGETTE FINANCE PLC is registered at T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU.

What does BAZALGETTE FINANCE PLC do?

BAZALGETTE FINANCE PLC operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BAZALGETTE FINANCE PLC?

The latest filing was on 15/09/2025: Termination of appointment of Christopher John Morgan as a director on 2025-08-29.