Website & contact details
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- The site of this company’s group or brand.
Bazalgette Finance PLC
- Incorporated
- 22 July 2015 (11 years)
- Industry
- Security dealing on own account (64991)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Part Level 7Riverside House2A Southwark Bridge RoadLondonSE1 9HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Malik, Mariam Shahid Hamid
Secretary · Appointed 30 June 2026
Weir, Mhairi Margaret
Secretary · Appointed 30 June 2026
Director · Appointed 3 September 2025
British
Born February 1989 (37)
Director · Appointed 23 March 2018
British
Born April 1967 (59)
Director · Appointed 22 July 2015
British
Born November 1974
Officer history (15 former)
30 June 2026
Appointed Weir, Mhairi Margaret as Secretary
30 June 2026
Appointed Malik, Mariam Shahid Hamid as Secretary
30 June 2026
Resigned Siakpere, Emuoborohwo as Secretary
30 June 2026
Resigned Carlisle, Celia Diana as Secretary
3 September 2025
29 August 2025
22 June 2023
Appointed Siakpere, Emuoborohwo as Secretary
1 June 2023
Resigned Barclay, Valmai as Secretary
7 September 2022
5 July 2022
Appointed Carlisle, Celia Diana as Secretary
30 September 2021
30 September 2021
6 November 2019
6 November 2019
28 November 2018
Resigned Bennett, Meriel Christina as Secretary
11 April 2018
Appointed Barclay, Valmai as Secretary
23 March 2018
23 March 2018
23 January 2018
Resigned Carlisle, Celia as Secretary
23 January 2018
Resigned Johal, Rukhi as Secretary
23 January 2018
Appointed Bennett, Meriel Christina as Secretary
29 September 2017
Resigned Lee, Tracey as Secretary
29 September 2017
Appointed Carlisle, Celia as Secretary
29 September 2017
Appointed Johal, Rukhi as Secretary
2 September 2016
2 September 2016
17 March 2016
17 March 2016
26 August 2015
Resigned Woods, Amanda as Secretary
26 August 2015
Appointed Lee, Tracey as Secretary
22 July 2015
Appointed Woods, Amanda as Secretary
22 July 2015
22 July 2015
22 July 2015
22 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09553510
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Register inspection address has been changed | |||
| 21 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary |
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