BAZALGETTE TUNNEL LIMITED

Key Data

Status

Active

Company No.

09553573

Incorporation date

21/04/2015

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2015)

01/05/2026

Confirmation statement made on 2026-04-20 with no updates

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01/05/2026

Termination of appointment of Andrew Harold Mitchell as a director on 2026-05-01

View PDF (1 pages)

01/05/2026

Appointment of Mr Matthew Pattison Parr as a director on 2026-05-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Alistair Graham Ray as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on 2026-04-01

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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)

03/07/2025

Full accounts made up to 2025-03-31

View PDF (71 pages)

13/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

03/12/2024

Appointment of Mr Mohammed Habedat Saddiq as a director on 2024-11-28

View PDF (2 pages)

03/12/2024

Appointment of Ms Shirley Catherine Campbell as a director on 2024-11-28

View PDF (2 pages)

02/10/2024

Termination of appointment of Neville Ian Simms as a director on 2024-09-30

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10/07/2024

Termination of appointment of Richard South Morse as a director on 2024-06-30

View PDF (1 pages)

03/07/2024

Full accounts made up to 2024-03-31

View PDF (74 pages)

03/05/2024

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)

03/05/2024

Confirmation statement made on 2024-04-20 with no updates

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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)

13/09/2023

Full accounts made up to 2023-03-31

View PDF (68 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)

21/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of William John Holland-Kaye as a director on 2023-03-31

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)

07/07/2022

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

View PDF (2 pages)

07/07/2022

Termination of appointment of Rukhi Johal as a secretary on 2022-07-05

View PDF (1 pages)

04/07/2022

Full accounts made up to 2022-03-31

View PDF (76 pages)

03/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

01/10/2021

Termination of appointment of Alexander Mark Sneesby as a director on 2021-09-30

View PDF (1 pages)

01/10/2021

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

View PDF (1 pages)

01/10/2021

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

View PDF (2 pages)

07/08/2021

Full accounts made up to 2021-03-31

View PDF (98 pages)

02/08/2021

Appointment of Mr Roger Charles Bailey as a director on 2021-08-02

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2020-03-31

View PDF (95 pages)

28/04/2020

Confirmation statement made on 2020-04-21 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)

31/07/2019

Termination of appointment of Anne Elizabeth Baldock as a director on 2019-07-31

View PDF (1 pages)

28/06/2019

Group of companies' accounts made up to 2019-03-31

View PDF (101 pages)

21/06/2019

Appointment of Baroness Ruby Mcgregor-Smith as a director on 2019-06-20

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 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 Mark Edward Macleod Corben as a director on 2018-11-22

View PDF (1 pages)

28/11/2018

Appointment of Mr Mathew Robert Duncan as a director on 2018-11-22

View PDF (2 pages)

01/10/2018

Termination of appointment of Mark Robert Fairbairn as a director on 2018-09-30

View PDF (1 pages)

19/07/2018

Full accounts made up to 2018-03-31

View PDF (170 pages)

18/07/2018

Appointment of Mr Michael Colin Putnam as a director on 2018-07-16

View PDF (2 pages)

08/06/2018

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

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

09/04/2018

Director's details changed for Mr William John Holland-Kay on 2017-07-11

View PDF (2 pages)

03/04/2018

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 Korpancova as a director on 2018-03-23

View PDF (1 pages)

30/01/2018

Appointment of Ms Valmai Barclay 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)

23/01/2018

Statement of capital following an allotment of shares on 2017-12-15

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22/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (156 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 37 North Wharf Road Paddington London W2 1AF England to Cottons Centre Cottons Lane London SE1 2QG on 2017-10-30

View PDF (1 pages)

20/10/2017

Statement of capital following an allotment of shares on 2017-09-29

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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)

31/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (8 pages)

11/07/2017

Appointment of Mr William John Holland-Kay as a director on 2017-07-11

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (8 pages)

23/01/2017

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

View PDF (2 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (8 pages)

22/11/2016

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

View PDF (1 pages)

22/11/2016

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

View PDF (1 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (8 pages)

20/09/2016

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

View PDF (3 pages)

18/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (62 pages)

03/08/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

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12/05/2016

Resolutions

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25/04/2016

Statement of capital following an allotment of shares on 2016-04-01

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29/03/2016

Appointment of Ms Moira Turnbull-Fox as a director on 2016-03-16

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29/03/2016

Termination of appointment of Andrew Derek Freeman as a director on 2016-03-16

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13/01/2016

Statement of capital following an allotment of shares on 2015-12-15

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24/11/2015

Statement of capital following an allotment of shares on 2015-08-19

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24/11/2015

Statement of capital following an allotment of shares on 2015-10-01

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27/10/2015

Register(s) moved to registered office address The Point 37 North Wharf Road Paddington London W2 1AF

View PDF (2 pages)

27/08/2015

Appointment of Anne Elizabeth Baldock as a director on 2015-08-19

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Jaroslava Korpancova on 2015-08-19

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Alistair Graham Ray on 2015-08-19

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Andrew Derek Freeman on 2015-08-19

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26/08/2015

Appointment of Mr Michael James Queen as a director on 2015-08-19

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26/08/2015

Appointment of Mr Richard South Morse as a director on 2015-08-19

View PDF (2 pages)

26/08/2015

Appointment of Mark Robert Fairbairn as a director on 2015-08-19

View PDF (2 pages)

26/08/2015

Appointment of Sir Neville Ian Simms as a director on 2015-08-19

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Gavin Richard Tait on 2015-08-19

View PDF (2 pages)

26/08/2015

Appointment of Mr Mark Edward Macleod Corben as a director on 2015-08-19

View PDF (2 pages)

26/08/2015

Appointment of Alexander Mark Sneesby as a director on 2015-08-19

View PDF (2 pages)

26/08/2015

Appointment of Tracey Lee as a secretary on 2015-08-19

View PDF (2 pages)

26/08/2015

Appointment of Mr Andrew Harold Mitchell as a director on 2015-08-19

View PDF (2 pages)

26/08/2015

Registration of charge 095535730001, created on 2015-08-24

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28/07/2015

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

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28/07/2015

Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom to The Point 37 North Wharf Road Paddington London W2 1AF on 2015-07-28

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)

04/06/2015

Current accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (3 pages)

04/06/2015

Resolutions

View PDF (23 pages)

27/05/2015

Appointment of David Alexander Wyles as a director on 2015-04-24

View PDF (3 pages)

21/05/2015

Appointment of Andrew Derek Freeman as a director on 2015-05-01

View PDF (3 pages)

21/05/2015

Appointment of Alistair Graham Ray as a director on 2015-05-01

View PDF (3 pages)

21/05/2015

Appointment of Jarsoslava Korpancova as a director on 2015-05-01

View PDF (3 pages)

21/05/2015

Termination of appointment of Norman Patrick Mitchell as a director on 2015-05-01

View PDF (2 pages)

21/05/2015

Appointment of Gavin Richard Tait as a director on 2015-05-01

View PDF (3 pages)

21/05/2015

Termination of appointment of David Alexander Wyles as a director

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21/04/2015

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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	01/05/2015 - 01/04/2026	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
Queen, Michael James	Director	19/08/2015 - Present	32

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 TUNNEL LIMITED

BAZALGETTE TUNNEL LIMITED is an(a) Active company incorporated on 21/04/2015 with the registered office located at T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU. There are currently 13 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 TUNNEL LIMITED?

BAZALGETTE TUNNEL LIMITED is currently Active. It was registered on 21/04/2015 .

Where is BAZALGETTE TUNNEL LIMITED located?

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

What does BAZALGETTE TUNNEL LIMITED do?

BAZALGETTE TUNNEL LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BAZALGETTE TUNNEL LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-20 with no updates.