BAZALGETTE TUNNEL LIMITED

active Company number 09553573

Private Limited by Shares · Incorporated on 21st Apr 2015

Get report

SIC code: 42990
Registered office: London, SE1 9HA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

Reports & checks Buy a company report Run an identity check

Overview

BAZALGETTE TUNNEL LIMITED is a private limited by shares company based in London. It was incorporated on 21st Apr 2015 and is currently showing its status as 'Active'. The company's stated activity is Construction of other civil engineering projects n.e.c..

8 Directors View directors

5 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

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

Property intelligence

Latest sale price in SE1 9HA £137,218,200 as of 14th Jul 2017 View postcode page

Average price (all time) £72,174,237

Average price (since 2016) £72,174,237

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shirley Campbell	Director	28th Nov 2024	This company	British	View profile
Andrew Cox	Director	23rd Mar 2018		British	View profile
Mathew Duncan	Director	22nd Nov 2018		Australian	View profile
Mariam Malik	Secretary	30th Jun 2026	This company	Not recorded	View profile
Ruby McGregor-Smith	Director	20th Jun 2019	This company	British	View profile
Matthew Parr	Director	1st May 2026		British	View profile
Daniel Pires	Director	1st Apr 2026		Portuguese	View profile
Michael Putnam	Director	16th Jul 2018	This company	British	View profile
Bazalgette Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BAZALGETTE FINANCE PLC	09698014	22nd Jul 2015	active
BAZALGETTE EQUITY LIMITED	09553394	21st Apr 2015	active
BAZALGETTE VENTURES LIMITED	09553461	21st Apr 2015	active
BAZALGETTE HOLDINGS LIMITED	09553510	21st Apr 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Apr 2015
Company type: Private Limited by Shares
SIC code: 42990
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

21st Apr 2015 Company incorporated
21st Apr 2015 Norman Mitchell appointed as Director
24th Apr 2015 David Wyles appointed as Director
1st May 2015 Norman Mitchell resigned as Director
1st May 2015 David Wyles resigned as Director
1st May 2015 Andrew Freeman appointed as Director
1st May 2015 Jaroslava Korpancova appointed as Director
1st May 2015 Gavin Tait appointed as Director
1st May 2015 Alistair Ray appointed as Director
19th Aug 2015 Michael Queen appointed as Director
19th Aug 2015 Tracey Lee appointed as Secretary
19th Aug 2015 Mark Fairbairn appointed as Director
19th Aug 2015 Mark Corben appointed as Director
19th Aug 2015 Anne Baldock appointed as Director
19th Aug 2015 Alexander Sneesby appointed as Director
19th Aug 2015 Richard Morse appointed as Director
19th Aug 2015 Neville Simms appointed as Director
19th Aug 2015 Andrew Mitchell appointed as Director
16th Mar 2016 Andrew Freeman resigned as Director
16th Mar 2016 Moira Turnbull-Fox appointed as Director
6th Apr 2016 Bazalgette Holdings Limited appointed as Corporate PSC
2nd Sep 2016 Moira Turnbull-Fox resigned as Director
2nd Sep 2016 Angela Roshier appointed as Director
11th Jul 2017 William Holland-Kaye appointed as Director
29th Sep 2017 Tracey Lee resigned as Secretary
29th Sep 2017 Celia Carlisle appointed as Secretary
29th Sep 2017 Rukhi Johal appointed as Secretary
23rd Jan 2018 Celia Carlisle resigned as Secretary
23rd Jan 2018 Valmai Barclay appointed as Secretary
23rd Mar 2018 Andrew Cox appointed as Director
23rd Mar 2018 Jaroslava Korpancova resigned as Director
16th Jul 2018 Michael Putnam appointed as Director
30th Sep 2018 Mark Fairbairn resigned as Director
22nd Nov 2018 Mathew Duncan appointed as Director
22nd Nov 2018 Mark Corben resigned as Director
20th Jun 2019 Ruby McGregor-Smith appointed as Director
31st Jul 2019 Anne Baldock resigned as Director
6th Nov 2019 Angela Roshier resigned as Director
6th Nov 2019 Louis Falero appointed as Director
2nd Aug 2021 Roger Bailey appointed as Director
30th Sep 2021 Alexander Sneesby resigned as Director
30th Sep 2021 Gavin Tait resigned as Director
30th Sep 2021 Christopher Morgan appointed as Director
5th Jul 2022 Rukhi Johal resigned as Secretary
5th Jul 2022 Celia Carlisle appointed as Secretary
7th Sep 2022 Louis Falero resigned as Director
31st Mar 2023 William Holland-Kaye resigned as Director
1st Jun 2023 Valmai Barclay resigned as Secretary
22nd Jun 2023 Emuoborohwo Siakpere appointed as Secretary
30th Jun 2024 Richard Morse resigned as Director
30th Sep 2024 Neville Simms resigned as Director
28th Nov 2024 Mohammed Saddiq appointed as Director
28th Nov 2024 Shirley Campbell appointed as Director
29th Aug 2025 Christopher Morgan resigned as Director
3rd Sep 2025 Edward Randolph appointed as Director
1st Apr 2026 Daniel Pires appointed as Director
1st Apr 2026 Alistair Ray resigned as Director
20th Apr 2026 Confirmation statement made up
1st May 2026 Matthew Parr appointed as Director
1st May 2026 Andrew Mitchell resigned as Director
31st May 2026 Roger Bailey resigned as Director
30th Jun 2026 Mariam Malik appointed as Secretary
30th Jun 2026 Mhairi Weir appointed as Secretary
30th Jun 2026 Celia Carlisle resigned as Secretary
30th Jun 2026 Emuoborohwo Siakpere resigned as Secretary
31st Dec 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans