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Bazalgette Finance PLC

Active 11 years old · 3,057th oldest of 4,506 · incorporated in the 2010s

Company number09698014
StatusActive
Incorporated22/07/2015
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800ZGSE4AQTG77U19
Charges outstanding1

Registered office

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

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 77 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 21/07/2026.

Filings: officer changes35
Filings: address changes12
Filings: accounts12
Filings: confirmation statements11
Filings: incorporation2
Filings: charges1

The most recent filings

Confirmation statement 21/07/2026
Change sail address company with old address new address 21/07/2026
Secretary appointed 02/07/2026
Secretary resigned 02/07/2026
Secretary appointed 01/07/2026
Secretary resigned 01/07/2026
Accounts, full 29/06/2026
Registered office changed 11/05/2026
Director appointed 15/09/2025
Director resigned 15/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 15 who have resigned.

Mariam Shahid Hamid Malik Secretaryappointed 30/06/2026
Mhairi Margaret Weir Secretaryappointed 30/06/2026
Andrew Julian Frederick Cox Directorappointed 23/03/2018
Edward John Randolph Directorappointed 03/09/2025
Alistair Graham Ray Directorappointed 22/07/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Bazalgette Holdings Limited
Owns 75% to 100% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Deutsche Trustee Company Limited
Outstanding, created 10/06/2016

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,057th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)