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Bazalgette Tunnel Limited
Bazalgette Tunnel Limited is an active company incorporated on 21 April 2015 with the registered office located in London, Greater London. Bazalgette Tunnel Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09553573
Private limited company
Age
10 years
Incorporated
21 April 2015
Size
Unreported
Confirmation
Submitted
Dated
20 April 2025
(6 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(6 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Bazalgette Tunnel Limited
Contact
Update Details
Address
T/A Tideway, 6th Floor, Blue Fin Building
110 Southwark Street
London
SE1 0SU
England
Address changed on
3 May 2024
(1 year 5 months ago)
Previous address was
Cottons Centre Cottons Lane London SE1 2QG England
Companies in SE1 0SU
Telephone
0800 0308080
Email
Unreported
Website
Tideway.london
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People
Officers
16
Shareholders
1
Controllers (PSC)
1
Christopher John Morgan
Director • Investment Director • British • Lives in England • Born in Jul 1986
Baroness Ruby McGregor-Smith
Director • Non-Executive Director • British • Lives in England • Born in Feb 1963
Ms Celia Diana Carlisle
Secretary
Miss Emuoborohwo Siakpere
Secretary
Mr Mathew Robert Duncan
Director • Chief Finance Officer • Australian • Lives in UK • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bazalgette Equity Limited
Alistair Graham Ray, Mr Andrew Julian Frederick Cox, and 2 more are mutual people.
Active
Bazalgette Ventures Limited
Alistair Graham Ray, Mr Andrew Julian Frederick Cox, and 2 more are mutual people.
Active
Bazalgette Holdings Limited
Alistair Graham Ray, Mr Andrew Julian Frederick Cox, and 2 more are mutual people.
Active
Bazalgette Finance Plc
Alistair Graham Ray, Mr Andrew Julian Frederick Cox, and 2 more are mutual people.
Active
Bazalgette (Investments) Limited
Christopher John Morgan and Edward John Randolph are mutual people.
Active
IPP (Bazalgette) Limited
Christopher John Morgan and Edward John Randolph are mutual people.
Active
Southern Water Services Limited
Michael Colin Putnam is a mutual person.
Active
Kier Group Plc
Mohammed Habedat Saddiq is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£111.9M
Decreased by £55.8M (-33%)
Turnover
Unreported
Same as previous period
Employees
84
Decreased by 13 (-13%)
Total Assets
£6.07B
Increased by £177.7M (+3%)
Total Liabilities
-£5.49B
Increased by £174.2M (+3%)
Net Assets
£578.4M
Increased by £3.5M (+1%)
Debt Ratio (%)
90%
Increased by 0.23% (0%)
See 10 Year Full Financials
Latest Activity
Mr Edward John Randolph Appointed
1 Month Ago on 3 Sep 2025
Christopher John Morgan Resigned
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Ms Shirley Catherine Campbell Appointed
11 Months Ago on 28 Nov 2024
Mr Mohammed Habedat Saddiq Appointed
11 Months Ago on 28 Nov 2024
Neville Ian Simms Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Richard South Morse Resigned
1 Year 3 Months Ago on 30 Jun 2024
Inspection Address Changed
1 Year 5 Months Ago on 3 May 2024
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Documents
Appointment of Mr Edward John Randolph as a director on 3 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Christopher John Morgan as a director on 29 August 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr Mohammed Habedat Saddiq as a director on 28 November 2024
Submitted on 3 Dec 2024
Appointment of Ms Shirley Catherine Campbell as a director on 28 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Neville Ian Simms as a director on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Richard South Morse as a director on 30 June 2024
Submitted on 10 Jul 2024
Full accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 3 May 2024
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Repayment History
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