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Company Information for

BAZALGETT LIMITED

SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
08309506
Private Limited Company
Liquidation

Company Overview

About Bazalgett Ltd
BAZALGETT LIMITED was founded on 2012-11-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bazalgett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAZALGETT LIMITED
 
Legal Registered Office
SMITH COOPER
158 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in W1G
 
Filing Information
Company Number 08309506
Company ID Number 08309506
Date formed 2012-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAZALGETT LIMITED
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Companies with same name BAZALGETT LIMITED
The following companies were found which have the same name as BAZALGETT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAZALGETTE CREATIVE LIMITED 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL Dissolved Company formed on the 2012-08-08
BAZALGETTE LP LIMITED ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB Dissolved Company formed on the 2014-09-04
BAZALGETTE GP LIMITED 1 LONDON WALL LONDON EC2Y 5AB Dissolved Company formed on the 2014-09-04
BAZALGETTE LIMITED PARTNERSHIP 200 ALDERSGATE STREET LONDON EC1A 4HD Active Company formed on the 2014-10-22
BAZALGETTE VENTURES LIMITED T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU Active Company formed on the 2015-04-21
BAZALGETTE TUNNEL LIMITED T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU Active Company formed on the 2015-04-21
BAZALGETTE HOLDINGS LIMITED T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU Active Company formed on the 2015-04-21
BAZALGETTE EQUITY LIMITED T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU Active Company formed on the 2015-04-21
BAZALGETTE (INVESTMENTS) LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active Company formed on the 2015-04-07
BAZALGETTE FINANCE PLC T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU Active Company formed on the 2015-07-22
BAZALGETTE PTY LTD Active Company formed on the 2007-01-16
BAZALGETTE BUILDING WORK & MAINTENANCE LTD PORTSMOUTH TECHNOPOLE HOLLAND ACCOUNTANCY LTD KINGSTON CRESCENT PORTSMOUTH PO2 8FA Active - Proposal to Strike off Company formed on the 2019-08-08
BAZALGETTE POWER LIMITED KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB Active Company formed on the 2023-03-03

Company Officers of BAZALGETT LIMITED

Current Directors
Officer Role Date Appointed
VOLAW SECRETARIES LIMITED
Company Secretary 2012-11-27
SIMON RICHARD PERCHARD
Director 2012-11-27
VOLAW CORPORATE DIRECTOR ONE LIMITED
Director 2012-11-27
VOLAW CORPORATE DIRECTOR TWO LIMITED
Director 2012-11-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-21
2017-04-064.20STATEMENT OF AFFAIRS/4.19
2017-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-064.20STATEMENT OF AFFAIRS/4.19
2017-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 101 Wigmore Street London Greater London W1U 1FA
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AA01Previous accounting period shortened from 30/11/15 TO 31/03/15
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0118/12/14 ANNUAL RETURN FULL LIST
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/15 FROM 33 Welbeck Street London W1G 8LX United Kingdom
2014-10-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083095060001
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31AR0118/12/13 ANNUAL RETURN FULL LIST
2012-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to BAZALGETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-04
Resolution2017-04-04
Resolution2017-03-29
Appointmen2017-03-29
Meetings o2017-03-08
Fines / Sanctions
No fines or sanctions have been issued against BAZALGETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-13 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAZALGETT LIMITED

Intangible Assets
Patents
We have not found any records of BAZALGETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAZALGETT LIMITED
Trademarks
We have not found any records of BAZALGETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAZALGETT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BAZALGETT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAZALGETT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBAZALGETT LIMITEDEvent Date2017-04-04
Company Number: 08309506 Name of Company: BAZALGETT LIMITED Nature of Business: Former inland waterways barge owning company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 10…
 
Initiating party Event TypeResolution
Defending partyBAZALGETT LIMITEDEvent Date2017-04-04
 
Initiating party Event TypeResolution
Defending partyBAZALGETT LIMITEDEvent Date2017-03-29
 
Initiating party Event TypeAppointmen
Defending partyBAZALGETT LIMITEDEvent Date2017-03-29
Company Number: 08309506 Name of Company: BAZALGETT LIMITED Nature of Business: Former inland waterways barge owning company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 10…
 
Initiating party Event TypeMeetings of Creditors
Defending partyBAZALGETT LIMITEDEvent Date2017-03-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 16 Charles II Street, London SW1Y 4NW on 22 March 2017 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 158 Edmund Street, Birmingham B3 2HB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Smith Cooper, 158 Edmund Street, Birmingham B3 2HB during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marinabray@mb-i.co.uk. Simon Richard Perchard , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAZALGETT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAZALGETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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