BAZALGETTE TUNNEL LIMITED
Construction of other civil engineering projects n.e.c.
BAZALGETTE TUNNEL 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
Office (London)
Blackfriars Bridge Foreshore, Victoria Embankment, London EC4Y 0AF
Telephone
0800 030 8080Website
tideway.londonCredit Report
Discover BAZALGETTE TUNNEL LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£111.90M
Net Assets
£578.40M
Total Liabilities
£5489.60M
Turnover
N/A
Employees
84
Debt Ratio
90%
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 |
| Andrew Harold Mitchell | Director | Active |
| Andrew Julian Frederick Cox | Director | Active |
| Celia Diana Carlisle | Secretary | Active |
| Edward John Randolph | Director | Active |
| Emuoborohwo Siakpere | Secretary | Active |
| Mathew Robert Duncan | Director | Active |
| Michael Colin Putnam | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bazalgette Holdings 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 | Termination of Christopher John Morgan as director on 2025-08-29 | View(1 page) |
| 15 Sept 2025 | Officers | Appointment of Mr Edward John Randolph as director on 2025-09-03 | View(2 pages) |
| 3 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(71 pages) |
| 13 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-20 with no updates | View(3 pages) |
| 3 Dec 2024 | Officers | Appointment of Ms Shirley Catherine Campbell as director on 2024-11-28 | View(2 pages) |
Termination of Christopher John Morgan as director on 2025-08-29
Appointment of Mr Edward John Randolph as director on 2025-09-03
Confirmation statement made on 2025-04-20 with no updates
Appointment of Ms Shirley Catherine Campbell as director on 2024-11-28
Recent Activity
Latest Activity
Termination of Christopher John Morgan as director on 2025-08-29
5 months ago on 15 Sept 2025
Appointment of Mr Edward John Randolph as director on 2025-09-03
5 months ago on 15 Sept 2025
Annual accounts made up to 2025-03-31
7 months ago on 3 Jul 2025
Confirmation statement made on 2025-04-20 with no updates
9 months ago on 13 May 2025
Appointment of Ms Shirley Catherine Campbell as director on 2024-11-28
1 years ago on 3 Dec 2024