Ltd Facts The UK company register, as filed

Register entry · No. 09553510

BAZALGETTE HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Apr 2015

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 4 May 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Apr 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PART LEVEL 7, RIVERSIDE HOUSE,, 2A SOUTHWARK BRIDGE ROAD,, LONDON, UNITED KINGDOM, SE1 9HA

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 May 2027
    Last made up to
    20 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BAZALGETTE HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Amanda Elizabeth Woods Investment Director Director 1 May 2015 — April 1979 British · England
Alistair Graham Ray Director Director 1 May 2015 — November 1974 British · United Kingdom
Andrew Julian Frederick Cox Fund Manager Director 31 Jan 2017 — April 1967 British · United Kingdom
Daniel Fortio Da Costa Mendes Pires Investment Manager Director 17 Mar 2023 — December 1990 Portuguese · United Kingdom
Edward John Randolph Senior Investment Director Director 3 Sep 2025 — February 1989 British · England
Mhairi Margaret Weir Secretary 30 Jun 2026 — —
Mariam Shahid Hamid Malik Secretary 30 Jun 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bazalgette Ventures Limited company · 09553461 · England And Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAZALGETTE HOLDINGS LIMITED still trading?

The register shows BAZALGETTE HOLDINGS LIMITED as active.

What does BAZALGETTE HOLDINGS LIMITED do?

It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).

When was BAZALGETTE HOLDINGS LIMITED set up?

It was incorporated on 21 April 2015.

When are BAZALGETTE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BAZALGETTE HOLDINGS LIMITED's next confirmation statement due?

By 4 May 2027.

Who runs BAZALGETTE HOLDINGS LIMITED?

BAZALGETTE HOLDINGS LIMITED has 5 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. 09931867 A.SPECMS LIMITED Active Private Limited Company Inc. 30 Dec 2015 42990 · Construction of other civil engineering projects n.e.c.
  2. 09932557 IPLANT CONTRACTING LIMITED Active Private Limited Company Inc. 30 Dec 2015 42990 · Construction of other civil engineering projects n.e.c.
  3. 09931978 ROCHAM GRID LIMITED Active Private Limited Company Inc. 30 Dec 2015 42990 · Construction of other civil engineering projects n.e.c.
  4. 09929054 SHANNONSIDE HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2015 42990 · Construction of other civil engineering projects n.e.c.
  5. 09927327 L L WELDING SERVICES LTD Active Private Limited Company Inc. 23 Dec 2015 42990 · Construction of other civil engineering projects n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House