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Home > England & Wales Companies > BAZALGETTE (INVESTMENTS) LIMITED
Company Information for

BAZALGETTE (INVESTMENTS) LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
09527399
Private Limited Company
Active

Company Overview

About Bazalgette (investments) Ltd
BAZALGETTE (INVESTMENTS) LIMITED was founded on 2015-04-07 and has its registered office in London. The organisation's status is listed as "Active". Bazalgette (investments) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAZALGETTE (INVESTMENTS) LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
 
Filing Information
Company Number 09527399
Company ID Number 09527399
Date formed 2015-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 15:37:51
Primary Source:Companies House
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Company Officers of BAZALGETTE (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2015-04-07
EMMANUEL LEJAY
 Director 2015-04-07
GAVIN RICHARD TAIT
 Director 2015-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA ELIZABETH WOODS TC WESTERMOST ROUGH HOLDCO LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
AMANDA ELIZABETH WOODS TC WESTERMOST ROUGH OFTO LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
AMANDA ELIZABETH WOODS IPP (BAZALGETTE) LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
AMANDA ELIZABETH WOODS AGGREGATOR VEHICLE PLC Company Secretary 2014-08-08 CURRENT 2014-08-08 Active
AMANDA ELIZABETH WOODS AMBER PARTNERSHIPS GP LIMITED Company Secretary 2013-01-10 CURRENT 2010-12-09 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Company Secretary 2012-09-26 CURRENT 2010-02-11 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (HOLDINGS1) LIMITED Company Secretary 2012-09-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (PROJECTCO1) LIMITED Company Secretary 2012-09-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED Company Secretary 2012-09-18 CURRENT 2008-04-17 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED Company Secretary 2012-09-18 CURRENT 2008-04-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (PSP2) LIMITED Company Secretary 2012-08-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS LAUREATE GARDENS LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (HENLEY) HOLDCO LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (HENLEY) LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (SURPLUS LAND) HOLDCO LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS TC LINCS OFTO LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active
AMANDA ELIZABETH WOODS TC LINCS HOLDCO LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active
AMANDA ELIZABETH WOODS AMBER GREEN SPRUCE GP LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS AMBER GREEN SPRUCE FP LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS BSFI LEISURE LIMITED Company Secretary 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
AMANDA ELIZABETH WOODS BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Company Secretary 2011-08-25 CURRENT 2006-04-28 Active
AMANDA ELIZABETH WOODS INPP SPRUCE LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS BSFI LIP 1 LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-21 Active
AMANDA ELIZABETH WOODS BSFI LIP 2 LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-21 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL PARTNERS GP LIMITED Company Secretary 2011-07-01 CURRENT 2010-12-01 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2010-12-01 Active
AMANDA ELIZABETH WOODS AMBER GREEN LEEF FP LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS AMBER GREEN LEEF GP LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS INPP LEEF LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 2010-02-22 Active
AMANDA ELIZABETH WOODS OFTO SUPERHOLDCO LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
AMANDA ELIZABETH WOODS ODYSSEY HEALTHCARE LIMITED Company Secretary 2011-01-10 CURRENT 2008-10-30 Dissolved 2017-01-17
AMANDA ELIZABETH WOODS AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED Company Secretary 2011-01-10 CURRENT 2007-08-14 Dissolved 2017-01-17
AMANDA ELIZABETH WOODS IPP (DERBYSHIRE COURTS) LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (RHYL ST ASAPH) LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES NO. 2 LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-19 Active
AMANDA ELIZABETH WOODS IPP BOND LIMITED Company Secretary 2011-01-10 CURRENT 2007-08-02 Active
AMANDA ELIZABETH WOODS IPP (AUST) ORANGE LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-06 Active
AMANDA ELIZABETH WOODS AMBER FUND MANAGEMENT LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-10 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Company Secretary 2011-01-10 CURRENT 2008-12-02 Active
AMANDA ELIZABETH WOODS AMBER ASSET MANAGEMENT HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2008-12-03 Active
AMANDA ELIZABETH WOODS AMBER INVESTMENT HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-06 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-13 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2009-03-10 Active
AMANDA ELIZABETH WOODS AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2009-10-12 Active
AMANDA ELIZABETH WOODS AMBER US INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2009-10-20 Active
AMANDA ELIZABETH WOODS TC GUNFLEET SANDS HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC GUNFLEET SANDS OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS STRATHCLYDE LIMITED Company Secretary 2011-01-10 CURRENT 1999-03-19 Active
AMANDA ELIZABETH WOODS WYMONDHAM LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-27 Active
AMANDA ELIZABETH WOODS NARVILLE LIMITED Company Secretary 2011-01-10 CURRENT 1999-11-02 Active
AMANDA ELIZABETH WOODS TASKMORE LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-29 Active
AMANDA ELIZABETH WOODS ST THOMAS MORE LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS STM (H) LIMITED Company Secretary 2011-01-10 CURRENT 2002-01-10 Active
AMANDA ELIZABETH WOODS RHYL ST ASAPH LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS WELLESLEY BARRACKS LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS TOWER HAMLETS HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2003-12-11 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS (IPP) LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP NEWPORT GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP SWANSEA LP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP PROPERTIES LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP SWANSEA GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP STRATEGIC PARTNERSHIP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS MAESTEG SCHOOL (IPP) LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-07 Active
AMANDA ELIZABETH WOODS PPP SENIOR FUNDING LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-28 Active
AMANDA ELIZABETH WOODS TC ROBIN RIGG OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC ROBIN RIGG HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC BARROW OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC BARROW HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC ORMONDE OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-12-01 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES LIMITED Company Secretary 2011-01-10 CURRENT 1998-02-20 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (BOOTLE) LIMITED Company Secretary 2011-01-10 CURRENT 1998-06-18 Active
AMANDA ELIZABETH WOODS ABINGDON LIMITED Company Secretary 2011-01-10 CURRENT 1998-09-10 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (ABINGDON) LIMITED Company Secretary 2011-01-10 CURRENT 1998-09-10 Active
AMANDA ELIZABETH WOODS H&W COURTS LIMITED Company Secretary 2011-01-10 CURRENT 1999-02-19 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (H&W COURTS) LIMITED Company Secretary 2011-01-10 CURRENT 1999-02-25 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (STRATHCLYDE) LIMITED Company Secretary 2011-01-10 CURRENT 1999-03-19 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-05 Active
AMANDA ELIZABETH WOODS DERBYSHIRE SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-05 Active
AMANDA ELIZABETH WOODS DERBYSHIRE COURTS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2001-06-27 Active
AMANDA ELIZABETH WOODS BLACK COUNTRY STM LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS NW (BBP) LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS IPP (TOWER HAMLETS SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS EAST LONDON SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS CALDERDALE SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS IPP (PPP) LIMITED Company Secretary 2011-01-10 CURRENT 2003-04-04 Active
AMANDA ELIZABETH WOODS BOOTLE DERBY HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2003-11-12 Active
AMANDA ELIZABETH WOODS DERBYSHIRE SCHOOLS PHASE TWO LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS LONG EATON SCHOOL LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Company Secretary 2011-01-10 CURRENT 2004-07-05 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS MAESTEG SCHOOL LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-06 Active
AMANDA ELIZABETH WOODS MAESTEG SCHOOL (BRIDGEND) LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-27 Active
AMANDA ELIZABETH WOODS INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-18 Active
AMANDA ELIZABETH WOODS IPP (AUST) LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-28 Active
AMANDA ELIZABETH WOODS IPP LAND LIMITED Company Secretary 2011-01-10 CURRENT 2008-06-26 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS IPP (AUST) RCH LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-06 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE GROUP LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-06 Active
AMANDA ELIZABETH WOODS AMBER ASSET MANAGEMENT LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-13 Active
AMANDA ELIZABETH WOODS IPP (MORAY SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2010-02-19 Active
AMANDA ELIZABETH WOODS IPP (MORAY SCHOOLS) HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2010-02-19 Active
AMANDA ELIZABETH WOODS IPP PFI HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 1998-02-20 Active
AMANDA ELIZABETH WOODS BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Company Secretary 2011-01-10 CURRENT 1998-06-18 Active
AMANDA ELIZABETH WOODS FIELDSECOND LIMITED Company Secretary 2011-01-10 CURRENT 1999-01-05 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (NORFOLK) LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-27 Active
AMANDA ELIZABETH WOODS PEAK COURTS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (ST THOMAS MORE) LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS SHORT SIDED SOCCER WILLENHALL LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS TOWER HAMLETS SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS TH (11TH HOUR) LIMITED Company Secretary 2011-01-10 CURRENT 2002-06-21 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS WISP NEWPORT LP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS IPP DEVELOPMENT INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2006-05-30 Active
AMANDA ELIZABETH WOODS IPP HOLDINGS 1 LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
AMANDA ELIZABETH WOODS IPP INVESTMENTS UK LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
GAVIN RICHARD TAIT IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
GAVIN RICHARD TAIT IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GAVIN RICHARD TAIT IPP (BAZALGETTE) LIMITED Director 2016-09-26 CURRENT 2015-04-08 Active
GAVIN RICHARD TAIT BAZALGETTE FINANCE PLC Director 2015-07-22 CURRENT 2015-07-22 Active
GAVIN RICHARD TAIT BAZALGETTE HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
GAVIN RICHARD TAIT BAZALGETTE TUNNEL LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
GAVIN RICHARD TAIT BAZALGETTE EQUITY LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
GAVIN RICHARD TAIT BAZALGETTE VENTURES LIMITED Director 2015-05-01 CURRENT 2015-04-21 Active
GAVIN RICHARD TAIT TRANSMISSION CAPITAL SERVICES LIMITED Director 2011-02-10 CURRENT 2010-02-22 Active

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
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES
2024-01-04DIRECTOR APPOINTED THOMAS ANDREAS VOGT
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re: authorty to amend loan note instrument 05/09/2022
  • 05/09/2022
2022-11-29SH0107/09/22 STATEMENT OF CAPITAL GBP 382270.88
2022-11-0707/09/22 STATEMENT OF CAPITAL GBP 340340.48
2022-11-07SH0107/09/22 STATEMENT OF CAPITAL GBP 340340.48
2022-10-14DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORGAN
2022-10-14APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARD TAIT
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARD TAIT
2022-10-14AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORGAN
2022-06-17AP01DIRECTOR APPOINTED ADOLFO FRANCISCO PARDO DE SANTAYANA MONTES
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LEJAY
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 276482.7
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 276482.7
2018-03-01SH0115/12/17 STATEMENT OF CAPITAL GBP 276482.7
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 265913.88
2017-11-17SH0129/09/17 STATEMENT OF CAPITAL GBP 265913.88
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CH01Director's details changed for Mr Gavin Richard Tait on 2017-07-31
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MS AMANDA ELIZABETH WOODS on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 236551.08
2017-07-05SH0130/06/17 STATEMENT OF CAPITAL GBP 236551.08
2017-06-01RP04CS01Second filing of Confirmation Statement dated 20/04/2017
2017-06-01ANNOTATIONClarification
2017-05-03SH0131/03/17 STATEMENT OF CAPITAL GBP 202264.6
2017-04-20CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL, TRADING STATUS OF SHARES, SHAREHOLDER INFORMATION & INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL WAS REGISTERED ON 01/06/2017
2016-12-23SH0115/12/16 STATEMENT OF CAPITAL GBP 172170.91
2016-12-23SH0130/09/16 STATEMENT OF CAPITAL GBP 146596.77
2016-12-23SH0101/07/16 STATEMENT OF CAPITAL GBP 125175.33
2016-12-23SH0101/04/16 STATEMENT OF CAPITAL GBP 101375.53
2016-12-19SH0115/12/15 STATEMENT OF CAPITAL GBP 78546.12
2016-12-19SH0101/10/15 STATEMENT OF CAPITAL GBP 57951.16
2016-12-19SH0119/08/15 STATEMENT OF CAPITAL GBP 40040.42
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07AR0107/04/16 ANNUAL RETURN FULL LIST
2015-09-17AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-08-20SH10Particulars of variation of rights attached to shares
2015-08-20RES01ADOPT ARTICLES 05/08/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL LEJAY / 07/04/2015
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP .99;GBP .01
2015-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAZALGETTE (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAZALGETTE (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAZALGETTE (INVESTMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BAZALGETTE (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAZALGETTE (INVESTMENTS) LIMITED
Trademarks
We have not found any records of BAZALGETTE (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAZALGETTE (INVESTMENTS) 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 (64209 - Activities of other holding companies n.e.c.) as BAZALGETTE (INVESTMENTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAZALGETTE (INVESTMENTS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAZALGETTE (INVESTMENTS) 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 BAZALGETTE (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AQ