BAZALGETTE VENTURES LIMITED
Construction of other civil engineering projects n.e.c.
BAZALGETTE VENTURES LIMITED
Construction of other civil engineering projects n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
£509.70M
Total Liabilities
£972.60M
Turnover
N/A
Employees
N/A
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alistair Graham Ray | Director | Active |
| Amanda Elizabeth Woods | Director | Active |
| Andrew Julian Frederick Cox | Director | Active |
| Celia Diana Carlisle | Secretary | Active |
| Daniel Fortio Da Costa Mendes Pires | Director | Active |
| Edward John Randolph | Director | Active |
| Emuoborohwo Siakpere | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bazalgette Equity Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Sept 2025 | Officers | Appointment of Mr Edward John Randolph as director on 2025-09-03 | View(2 pages) |
| 14 Sept 2025 | Officers | Termination of Christopher John Morgan as director on 2025-08-29 | View(1 page) |
| 3 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(24 pages) |
| 13 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-20 with no updates | View(3 pages) |
| 3 Jul 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(25 pages) |
Appointment of Mr Edward John Randolph as director on 2025-09-03
Termination of Christopher John Morgan as director on 2025-08-29
Confirmation statement made on 2025-04-20 with no updates
Recent Activity
Latest Activity
Appointment of Mr Edward John Randolph as director on 2025-09-03
3 months ago on 15 Sept 2025
Termination of Christopher John Morgan as director on 2025-08-29
3 months ago on 14 Sept 2025
Annual accounts made up to 2025-03-31
6 months ago on 3 Jul 2025
Confirmation statement made on 2025-04-20 with no updates
8 months ago on 13 May 2025
Annual accounts made up to 2024-03-31
1 years ago on 3 Jul 2024