BAZALT UK LIMITED
7 BATTERSEA SQUARE, LONDON SW11 3RA- Active
- Private Limited Company
- Company No. 13539231
- Last Updated: 01 Mar 2024
Company Profile
BAZALT UK LIMITED was incorporated on Friday, July 30, 2021 as a Private Limited Company with registered address in LONDON. BAZALT UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other non-metallic mineral products n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 24 days.
| Name | BAZALT UK LIMITED |
|---|---|
| Company number | 13539231 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BATTERSEA SQUARE LONDON SW11 3RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Joseph Power-Hynes Nationality: Irish |
Dates: Wednesday, January 4, 2023 - present
significant influence or control
|
| Mr Richard Murdo Scott Nationality: British |
Dates: Tuesday, December 13, 2022 - Wednesday, January 4, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter Joseph Power-Hynes Nationality: Irish |
Dates: Saturday, April 30, 2022 - Tuesday, November 29, 2022
significant influence or control
|
| Mr Andrew John Adams Nationality: British |
Dates: Tuesday, February 22, 2022 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
|
| Mr Andrew Patrick Foreman Nationality: British |
Dates: Thursday, August 5, 2021 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
|
| Mr Andrew John Adams Nationality: British |
Dates: Friday, July 30, 2021 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAZALT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAZALT UK LIMITED | 30 Jul 2021 |