Bazalgette Tunnel Limited
09553573
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 19/08/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 10 other boards
director · Since 23/03/2018
MANAGING DIRECTOR, INFRASTRUCTURE
BRITISH · UNITED KINGDOM · Age 59
Also on 19 other boards
director · Since 22/11/2018
CHIEF FINANCE OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 20/06/2019
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 63
director · Since 02/08/2021
CHARTERED CIVIL ENGINEER
BRITISH,NEW ZEALANDER · ENGLAND · Age 66
director · Since 28/11/2024
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 60
director · Since 28/11/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 03/09/2025
SENIOR INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 6 other boards
director · Since 01/04/2026
PORTUGUESE · UNITED KINGDOM · Age 35
Also on 14 other boards
Ms Mariam Shahid Hamid Malik
secretary · Since 30/06/2026
Ms Mhairi Margaret Weir
secretary · Since 30/06/2026
secretary · Since 30/06/2026
secretary · Since 30/06/2026
Former
director · Resigned 01/05/2015
director · Resigned 01/05/2015
director · Resigned 16/03/2016
director · Resigned 02/09/2016
secretary · Resigned 29/09/2017
secretary · Resigned 23/01/2018
director · Resigned 23/03/2018
director · Resigned 30/09/2018
director · Resigned 22/11/2018
director · Resigned 31/07/2019
director · Resigned 06/11/2019
director · Resigned 30/09/2021
director · Resigned 30/09/2021
secretary · Resigned 05/07/2022
director · Resigned 07/09/2022
director · Resigned 31/03/2023
secretary · Resigned 01/06/2023
director · Resigned 30/06/2024
director · Resigned 30/09/2024
director · Resigned 29/08/2025
director · Resigned 01/04/2026
director · Resigned 01/05/2026
director · Resigned 31/05/2026
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
Persons with Significant Control
Bazalgette Holdings Limited
Cottons Centre, Cottons Lane, London, SE1 2QG
Reg: 09553510 · Registrar Of Companies, England And Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANK PLC
Change History
Active
Private Limited Company
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING
LONDON
SE1 0SU