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Bazalgette Tunnel Limited T/a tideway, 6th floor, blue fin building 110 southwark street, London, SE1 0SU

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BAZALGETTE TUNNEL LIMITED is an active Private Limited Company, registered at Companies House under the number 09553573. BAZALGETTE TUNNEL LIMITED was incorporated on 21 April 2015 with a registered office address based in London. BAZALGETTE TUNNEL LIMITED has been operating for 9 year(s) and 3 month(s). According to the latest confirmation statement submitted on 20 April 2023, there is currently 26 active director(s) and activities related to the SIC Code 42990 - Construction of other civil engineering projects n.e.c..

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Name Change

Bazalgette Tunnel Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 20 April 2023 (15 months ago)

Next confirmation dated 20 April 2024

Due by 4 May 2024 (-2 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2023 (15 months ago)

Accounts type was Full

Next accounts dated 31 March 2024

Due by 31 December 2024

Company No.

09553573

Private Limited Company with Share Capital

Incorporation

21 April 2015

Incorporated 9 year(s) and 3 month(s) ago

Size

---

Classification Change

42990 - Construction of other civil engineering projects n.e.c.

Update Address

Registered Address

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

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mr Andrew Julian Frederick Cox
Appointed on: 23 /03 /2018 - Managing Director, Infrastructure British

ACTIVE

Mr Andrew Harold Mitchell
Appointed on: 19 /08 /2015 - Civil Engineer British

ACTIVE

Mr Richard South Morse
Appointed on: 19 /08 /2015 - Company Director British

ACTIVE

Mr Michael Colin Putnam
Appointed on: 16 /07 /2018 - Non-Executive Director British

ACTIVE

Mr Michael James Queen
Appointed on: 19 /08 /2015 - Company Director British

ACTIVE

Mr Alistair Graham Ray
Appointed on: 01 /05 /2015 - Director British

ACTIVE

Sir Neville Ian Simms
Appointed on: 19 /08 /2015 - Chartered Civil Engineer British

ACTIVE

Mr Mathew Robert Duncan
Appointed on: 22 /11 /2018 - Chief Finance Officer Australian

ACTIVE

Baroness Ruby Mcgregor-Smith
Appointed on: 20 /06 /2019 - Non-Executive Director British

ACTIVE

Mr Roger Charles Bailey
Appointed on: 02 /08 /2021 - Chartered Civil Engineer British,New Zealander

ACTIVE

Mr Christopher John Morgan
Appointed on: 30 /09 /2021 - Investment Director British

ACTIVE

Ms Celia Diana Carlisle
Appointed on: 05 /07 /2022 -

ACTIVE

Mr Michael Colin Putnam
Appointed on: 16 /07 /2018 - Non-Executive Director British

ACTIVE

Mr Christopher John Morgan
Appointed on: 30 /09 /2021 - Investment Director British

ACTIVE

Mr Roger Charles Bailey
Appointed on: 02 /08 /2021 - Chartered Civil Engineer British,New Zealander

ACTIVE

Miss Emuoborohwo Siakpere
Appointed on: 22 /06 /2023 -

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Financials

Year Ended

Mar 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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