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BAZALGETTE VENTURES LIMITED (09553461)

BAZALGETTE VENTURES LIMITED (09553461) is an active UK company. incorporated on 21 April 2015. with registered office in London. The company operates in the Construction sector, engaged in unknown sic code (42990). BAZALGETTE VENTURES LIMITED has been registered for 10 years.

Company Number
09553461
Status
active
Type
ltd
Incorporated
21 April 2015
Age
10 years
Address
T/A Tideway, 6th Floor, Blue Fin Building, London, SE1 0SU
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
SIC Codes
42990

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BAZALGETTE VENTURES LIMITED

BAZALGETTE VENTURES LIMITED is an active company incorporated on 21 April 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). BAZALGETTE VENTURES LIMITED was registered 10 years ago.(SIC: 42990)

Status

active

Active since 10 years ago

Company No

09553461

LTD Company

Age

10 Years

Incorporated 21 April 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026
Contact
Address

T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London, SE1 0SU,

Previous Addresses

T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England
From: 23 December 2023To: 23 December 2023
T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England
From: 8 August 2022To: 23 December 2023
Cottons Centre Cottons Lane London SE1 2QG England
From: 30 October 2017To: 8 August 2022
The Point 37 North Wharf Road London W2 1AF England
From: 28 July 2015To: 30 October 2017
Level 1, Exchange House Primrose Street London EC2A 2EG United Kingdom
From: 21 April 2015To: 28 July 2015
Timeline

50 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Loan Secured
Aug 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Jan 16
Director Joined
Mar 16
Director Left
Mar 16
Funding Round
Apr 16
Funding Round
Aug 16
Director Joined
Sept 16
Funding Round
Oct 16
Director Left
Nov 16
Director Left
Nov 16
Funding Round
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Funding Round
Apr 17
Funding Round
Jul 17
Funding Round
Oct 17
Funding Round
Jan 18
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Sept 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Jun 24
Director Left
Sept 25
Director Joined
Sept 25
11
Funding
37
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

102

Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 May 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
23 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 September 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 July 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 June 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 August 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
7 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 July 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
4 July 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
1 February 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
8 June 2018
CH01Change of Director Details
Confirmation Statement With Updates
3 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 January 2018
TM02Termination of Secretary
Capital Allotment Shares
23 January 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
27 December 2017
AAAnnual Accounts
Change Sail Address Company With New Address
13 December 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
30 October 2017
AD01Change of Registered Office Address
Capital Allotment Shares
20 October 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
29 September 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
29 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 September 2017
TM02Termination of Secretary
Capital Allotment Shares
31 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Change Person Director Company With Change Date
23 January 2017
CH01Change of Director Details
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
20 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2016
TM01Termination of Director
Capital Allotment Shares
29 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 September 2016
AP01Appointment of Director
Capital Allotment Shares
5 August 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Capital Allotment Shares
25 April 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2016
TM01Termination of Director
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
27 November 2015
SH01Allotment of Shares
Capital Allotment Shares
24 November 2015
SH01Allotment of Shares
Move Registers To Registered Office Company With New Address
27 October 2015
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
26 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
26 August 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
26 August 2015
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
26 August 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
28 July 2015
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
28 July 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
27 July 2015
AD02Notification of Single Alternative Inspection Location
Resolution
4 June 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
4 June 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
27 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Termination Director Company With Name
21 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2015
TM01Termination of Director
Incorporation Company
21 April 2015
NEWINCIncorporation