BAZALGETTE TUNNEL LIMITED - LONDON


Company Profile Company Filings

Overview

BAZALGETTE TUNNEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAZALGETTE TUNNEL LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: 09553573. The accounts status is FULL and accounts are next due on 31/12/2024.

BAZALGETTE TUNNEL LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SOUTH MORSE Jan 1959 British Director 2015-08-19 CURRENT
MS CELIA DIANA CARLISLE Secretary 2022-07-05 CURRENT
MISS EMUOBOROHWO SIAKPERE Secretary 2023-06-22 CURRENT
MR ANDREW HAROLD MITCHELL Aug 1960 British Director 2015-08-19 CURRENT
CHRISTOPHER MORGAN Jul 1986 British Director 2021-09-30 CURRENT
MR ANDREW JULIAN FREDERICK COX Apr 1967 British Director 2018-03-23 CURRENT
MR ROGER BAILEY Apr 1960 British,New Zealander Director 2021-08-02 CURRENT
MR MATHEW DUNCAN Dec 1962 Australian Director 2018-11-22 CURRENT
SIR NEVILLE IAN SIMMS Sep 1944 British Director 2015-08-19 CURRENT
BARONESS RUBY MCGREGOR-SMITH Feb 1963 British Director 2019-06-20 CURRENT
MR MICHAEL COLIN PUTNAM Aug 1960 British Director 2018-07-16 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2015-05-01 CURRENT
MR MICHAEL JAMES QUEEN Sep 1961 British Director 2015-08-19 CURRENT
DAVID ALEXANDER WYLES Mar 1964 British Director 2015-04-24 UNTIL 2015-05-01 RESIGNED
MS VALMAI BARCLAY Secretary 2018-01-23 UNTIL 2023-06-01 RESIGNED
TRACEY LEE Secretary 2015-08-19 UNTIL 2017-09-29 RESIGNED
MS CELIA CARLISLE Secretary 2017-09-29 UNTIL 2018-01-23 RESIGNED
MS RUKHI JOHAL Secretary 2017-09-29 UNTIL 2022-07-05 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2016-03-16 UNTIL 2016-09-02 RESIGNED
MARK ROBERT FAIRBAIRN Nov 1958 British Director 2015-08-19 UNTIL 2018-09-30 RESIGNED
MR GAVIN RICHARD TAIT May 1970 British Director 2015-05-01 UNTIL 2021-09-30 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2016-09-02 UNTIL 2019-11-06 RESIGNED
MR NORMAN PATRICK MITCHELL Jul 1963 Irish Director 2015-04-21 UNTIL 2015-05-01 RESIGNED
ALEXANDER MARK SNEESBY Nov 1966 British Director 2015-08-19 UNTIL 2021-09-30 RESIGNED
JAROSLAVA KORPANCOVA Aug 1974 Czech Director 2015-05-01 UNTIL 2018-03-23 RESIGNED
MR WILLIAM JOHN HOLLAND-KAYE Mar 1965 British Director 2017-07-11 UNTIL 2023-03-31 RESIGNED
ANNE ELIZABETH BALDOCK Jul 1959 British Director 2015-08-19 UNTIL 2019-07-31 RESIGNED
MR MARK EDWARD MACLEOD CORBEN Feb 1971 British Director 2015-08-19 UNTIL 2018-11-22 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2019-11-06 UNTIL 2022-09-07 RESIGNED
MR ANDREW DEREK FREEMAN Nov 1978 British Director 2015-05-01 UNTIL 2016-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bazalgette Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK RAIL INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
GREENHILL & CO. EUROPE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NETWORK RAIL LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban
THE WOODARD CORPORATION RUGELEY ENGLAND Active GROUP 85100 - Pre-primary education
HECTOR JWH LIMITED RICKMANSWORTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HERBERT SMITH FREEHILLS ONE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ISIS SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CCM TECHNOLOGIES LIMITED SWINDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
BANDMASTER SOLUTIONS LIMITED CHANDLERS FORD UNITED KINGDOM Active MICRO ENTITY 01210 - Growing of grapes
THAMES TIDEWAY TUNNEL LIMITED LONDON ENGLAND Dissolved... FULL 42130 - Construction of bridges and tunnels
BAZALGETTE EQUITY LIMITED LONDON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
BAZALGETTE VENTURES LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BAZALGETTE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
THE GRANGE FESTIVAL ALRESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
HEATHROW SOUTHERN RAILWAY LTD LONDON ENGLAND Active MICRO ENTITY 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
CCM RESEARCH LIMITED SWINDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GREENHILL & CO. EUROPE LLP LONDON Dissolved... FULL None Supplied
OPUS CORPORATE FINANCE LLP LONDON ENGLAND Active FULL None Supplied
GREENHILL & CO. INTERNATIONAL LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLOMON & COMPANY (ST HELENA) PLC LONDON ENGLAND Active GROUP 84110 - General public administration activities
THE CROWN AGENTS FOUNDATION LONDON ENGLAND Active GROUP 74990 - Non-trading company
ANANA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BAZALGETTE EQUITY LIMITED LONDON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
BAZALGETTE VENTURES LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BAZALGETTE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
BAZALGETTE FINANCE PLC LONDON ENGLAND Active FULL 64991 - Security dealing on own account
CROWN AGENTS INTERNATIONAL DEVELOPMENT LONDON ENGLAND Active SMALL 84210 - Foreign affairs
GERDA ENTERPRISES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet