Bazalgette Finance Plc

Company details

Type

Public Limited Company

Incorporated

2015-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-09-30 in 98 days

Confirmation statement

last made up 2025-07-07 · next due 2026-07-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Randolph, Edward John · Director appointed 2025-09-03
• Siakpere, Emuoborohwo · Secretary appointed 2023-06-22
• Carlisle, Celia Diana · Secretary appointed 2022-07-05
• Cox, Andrew Julian Frederick · Director appointed 2018-03-23
• Ray, Alistair Graham · Director appointed 2015-07-22
• Morgan, Christopher John · Director appointed 2021-09-30 resigned 2025-08-29
• Barclay, Valmai · Secretary appointed 2018-04-11 resigned 2023-06-01
• Falero, Louis Javier · Director appointed 2019-11-06 resigned 2022-09-07
• Tait, Gavin Richard · Director appointed 2015-07-22 resigned 2021-09-30
• Roshier, Angela Louise · Director appointed 2016-09-02 resigned 2019-11-06
• Bennett, Meriel Christina · Secretary appointed 2018-01-23 resigned 2018-11-28
• Korpancová, Jaroslava · Director appointed 2015-07-22 resigned 2018-03-23
• Johal, Rukhi · Secretary appointed 2017-09-29 resigned 2018-01-23
• Carlisle, Celia · Secretary appointed 2017-09-29 resigned 2018-01-23
• Lee, Tracey · Secretary appointed 2015-08-26 resigned 2017-09-29
• Turnbull-Fox, Moira · Director appointed 2016-03-17 resigned 2016-09-02
• Freeman, Andrew Derek · Director appointed 2015-07-22 resigned 2016-03-17
• Woods, Amanda · Secretary appointed 2015-07-22 resigned 2015-08-26

People with significant control (1)

• Bazalgette Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 096980140001
  Held by Deutsche Trustee Company Limited
  Created 2016-06-10

Recent filings (15)

• 2026-05-11 Change registered office address company with date old address new address AD01 Address
• 2025-09-15 Appointment of director AP01 Officers
• 2025-09-15 Termination director company with name termination date TM01 Officers
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-03 Full accounts (paper) AA Accounts
• 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Full accounts (paper) AA Accounts
• 2024-05-04 Change sail address company with old address new address AD02 Address
• 2023-12-23 Change registered office address company with date old address new address AD01 Address
• 2023-12-23 Change registered office address company with date old address new address AD01 Address
• 2023-09-12 Full accounts (paper) AA Accounts
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-04 Appointment of secretary AP03 Officers
• 2023-06-14 Termination secretary company with name termination date TM02 Officers
• 2022-09-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.