• UK
  • BECHTEL LIMITED - Chiswick Business Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

Company Information

Company registration number
00506133
Company Status
LIVE
Country
United Kingdom
Registered Address
Chiswick Business Park
566 Chiswick High Road
London
W4 5HR
England
Chiswick Business Park, 566 Chiswick High Road, London, W4 5HR, England UK

Management

Managing Directors
CUNLIFFE, Alexandra
HENNESSEY, Keith
RANKIN, Clifton Scott
WOOLAGHAN, Mark
KING, David Christopher Michael
Company secretaries
SKINNER, Nichola Jeanne

Company Details

Type of Business
ltd
Incorporated
1952-03-28
Age Of Company
1952-03-28 72 years
SIC/NACE
42990

Ownership

Beneficial Owners
Bechtel Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BECHTEL GREAT BRITAIN LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

BECHTEL LIMITED Company Description

BECHTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00506133. Its current trading status is "live". It was registered 1952-03-28. It was previously called BECHTEL GREAT BRITAIN LIMITED. It has declared SIC or NACE codes as "42990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Chiswick Business Park .
More information

Get BECHTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bechtel Limited - Chiswick Business Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

1952-03-28 72 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-12-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-19) - AD01

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  • termination-director-company-with-name-termination-date (2023-12-19) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-02) - AP01

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  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • appoint-person-director-company-with-name-date (2023-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-05) - TM01

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  • confirmation-statement-with-no-updates (2023-01-10) - CS01

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-04) - TM01

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  • mortgage-satisfy-charge-full (2022-05-19) - MR04

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  • accounts-with-accounts-type-full (2022-08-05) - AA

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  • appoint-person-secretary-company-with-name-date (2022-08-10) - AP03

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  • appoint-person-director-company-with-name-date (2022-05-04) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-21) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-12-21) - TM02

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  • termination-director-company-with-name-termination-date (2022-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-12-16) - TM02

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  • accounts-with-accounts-type-full (2021-07-19) - AA

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • accounts-with-accounts-type-full (2020-06-12) - AA

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-09) - AD01

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  • change-person-director-company-with-change-date (2019-08-30) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

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  • termination-director-company-with-name-termination-date (2019-09-27) - TM01

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-full (2019-06-20) - AA

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  • appoint-person-director-company-with-name-date (2018-09-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-08-03) - AP03

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  • accounts-with-accounts-type-full (2018-07-18) - AA

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  • termination-secretary-company-with-name-termination-date (2018-06-27) - TM02

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-01) - AP01

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • appoint-person-director-company-with-name (2017-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

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  • accounts-with-accounts-type-full (2017-06-15) - AA

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  • termination-secretary-company-with-name-termination-date (2017-09-15) - TM02

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-15) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-09-15) - AP03

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  • appoint-person-director-company-with-name-date (2017-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • accounts-with-accounts-type-full (2016-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • change-person-director-company-with-change-date (2015-01-27) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-12) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-12) - AP01

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  • accounts-with-accounts-type-full (2015-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-12) - AR01

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  • appoint-person-director-company-with-name (2014-03-26) - AP01

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  • accounts-with-accounts-type-full (2014-06-04) - AA

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  • termination-director-company-with-name (2014-06-16) - TM01

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  • appoint-person-director-company-with-name (2014-06-17) - AP01

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  • change-person-director-company-with-change-date (2013-01-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01

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  • change-person-director-company-with-change-date (2013-01-29) - CH01

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  • termination-director-company-with-name (2013-12-04) - TM01

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  • appoint-person-director-company-with-name (2013-12-09) - AP01

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  • accounts-with-accounts-type-full (2013-06-05) - AA

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  • termination-director-company-with-name (2012-06-25) - TM01

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  • termination-secretary-company-with-name (2012-06-25) - TM02

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  • appoint-person-secretary-company-with-name (2012-06-18) - AP03

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  • appoint-person-director-company-with-name (2012-06-18) - AP01

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  • accounts-with-accounts-type-full (2012-06-11) - AA

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  • appoint-person-director-company-with-name (2012-03-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • termination-director-company-with-name (2012-01-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • accounts-with-accounts-type-full (2011-06-22) - AA

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  • appoint-person-director-company-with-name (2011-05-05) - AP01

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  • resolution (2011-11-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-27) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • termination-director-company-with-name (2010-02-02) - TM01

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  • termination-director-company-with-name (2010-05-28) - TM01

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  • appoint-person-director-company-with-name (2010-06-08) - AP01

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  • accounts-with-accounts-type-full (2010-07-12) - AA

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  • accounts-with-accounts-type-full (2009-06-12) - AA

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  • legacy (2009-01-10) - 363a

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  • legacy (2008-04-14) - 288b

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  • legacy (2008-01-28) - 363a

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  • legacy (2008-02-01) - 288b

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  • legacy (2008-04-24) - 288a

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-04-30) - 288a

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  • legacy (2008-05-06) - 288a

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  • accounts-with-accounts-type-full (2008-05-23) - AA

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  • legacy (2008-09-12) - 288a

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  • legacy (2007-01-22) - 288c

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  • legacy (2007-01-19) - 288c

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  • legacy (2007-11-30) - 288b

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  • legacy (2007-08-03) - 288b

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  • accounts-with-accounts-type-full (2007-08-28) - AA

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  • legacy (2007-10-25) - 288b

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  • legacy (2007-01-22) - 363a

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  • accounts-with-accounts-type-full (2006-05-09) - AA

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  • legacy (2006-05-10) - 288b

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  • legacy (2006-04-24) - 288b

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  • legacy (2006-03-01) - 288a

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  • legacy (2006-03-14) - 288c

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  • legacy (2006-03-14) - 288a

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  • legacy (2006-03-01) - 363s

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  • legacy (2006-05-30) - 288b

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  • legacy (2006-03-29) - 288b

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  • legacy (2006-05-31) - 288a

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  • legacy (2006-06-05) - 288a

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  • legacy (2006-06-01) - 288b

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  • legacy (2006-12-14) - 288b

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  • legacy (2006-05-31) - 288b

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  • legacy (2006-09-19) - 288a

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  • legacy (2006-09-14) - 288a

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  • resolution (2006-08-24) - RESOLUTIONS

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  • legacy (2006-09-20) - 287

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  • legacy (2006-06-06) - 288a

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  • accounts-with-accounts-type-full (2005-08-25) - AA

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  • legacy (2005-08-19) - 288a

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  • legacy (2005-07-27) - 288b

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  • legacy (2005-01-12) - 363s

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  • legacy (2004-09-27) - 288c

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-09-21) - 288b

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  • legacy (2004-01-13) - 288b

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  • legacy (2004-01-13) - 288a

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  • legacy (2004-01-23) - 363s

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  • legacy (2004-02-04) - 288b

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  • legacy (2004-02-20) - 288a

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  • legacy (2004-04-27) - 288b

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  • legacy (2004-09-21) - 288a

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  • legacy (2004-03-02) - 288a

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  • resolution (2003-04-14) - RESOLUTIONS

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  • legacy (2003-01-14) - 363s

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  • legacy (2003-02-19) - 288b

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  • auditors-resignation-company (2003-04-14) - AUD

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  • legacy (2003-12-08) - 288b

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  • legacy (2003-10-20) - 288b

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  • accounts-with-accounts-type-full (2003-09-25) - AA

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  • legacy (2002-04-17) - 288b

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  • legacy (2002-01-26) - 363s

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  • legacy (2002-04-19) - 288a

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  • accounts-with-accounts-type-full (2002-10-15) - AA

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  • legacy (2002-07-02) - 288b

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  • legacy (2001-01-19) - 363s

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  • legacy (2001-04-04) - 288a

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  • accounts-with-accounts-type-full (2001-05-14) - AA

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  • legacy (2001-05-15) - 288a

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  • legacy (2001-05-16) - 288b

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  • legacy (2001-05-17) - 288a

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  • legacy (2001-10-17) - 288a

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  • legacy (2001-10-18) - 288a

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  • legacy (2001-10-25) - 288b

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  • legacy (2001-11-04) - 288b

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  • legacy (2001-10-24) - 288a

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  • accounts-with-accounts-type-full (2000-06-28) - AA

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  • legacy (2000-05-26) - 288a

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  • legacy (2000-05-24) - 288a

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  • legacy (2000-05-16) - 288a

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  • legacy (2000-03-20) - 288b

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  • legacy (2000-07-20) - 288b

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  • legacy (2000-01-20) - 363s

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  • legacy (1999-08-25) - 288a

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  • legacy (1999-09-13) - 288a

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  • legacy (1999-01-22) - 363s

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  • legacy (1999-02-18) - 288a

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  • legacy (1999-02-24) - 395

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  • legacy (1999-03-05) - 403a

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  • accounts-with-accounts-type-full (1999-07-26) - AA

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  • legacy (1999-01-20) - 288b

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  • legacy (1998-10-15) - 288a

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  • legacy (1998-10-14) - 395

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  • legacy (1998-07-30) - 288b

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  • legacy (1998-07-14) - 288b

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  • legacy (1998-04-29) - 288a

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  • legacy (1998-04-06) - 288a

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  • legacy (1998-01-26) - 363s

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  • legacy (1998-08-21) - 288a

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  • accounts-with-accounts-type-full (1998-11-12) - AA

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  • legacy (1997-08-05) - 288a

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  • legacy (1997-09-12) - 288b

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  • legacy (1997-01-28) - 363s

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  • accounts-with-accounts-type-full (1997-11-02) - AA

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  • accounts-with-accounts-type-full (1996-11-01) - AA

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  • legacy (1996-11-29) - 288b

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  • legacy (1996-10-19) - 288a

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  • legacy (1996-08-18) - 288

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  • legacy (1996-07-29) - 288

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  • legacy (1996-01-31) - 363s

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  • legacy (1995-05-24) - 288

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  • legacy (1995-05-16) - 288

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  • legacy (1995-02-01) - 363s

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  • legacy (1995-03-27) - 288

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  • legacy (1995-12-11) - 288

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  • legacy (1995-11-06) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • legacy (1995-10-25) - 288

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  • legacy (1994-11-29) - 288

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  • legacy (1994-01-31) - 363s

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  • legacy (1994-02-21) - 288

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  • accounts-with-accounts-type-full (1994-10-24) - AA

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  • legacy (1993-01-28) - 288

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  • accounts-with-accounts-type-full (1993-10-18) - AA

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  • legacy (1993-09-03) - 288

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  • legacy (1993-01-11) - 288

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  • legacy (1993-02-01) - 363b

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  • legacy (1993-08-29) - 288

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  • legacy (1992-02-21) - 288

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  • legacy (1992-10-18) - 288

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  • accounts-with-accounts-type-full (1992-11-01) - AA

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  • legacy (1992-11-16) - 288

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  • legacy (1992-12-17) - 288

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  • legacy (1992-02-18) - 363b

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  • legacy (1992-01-28) - 288

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  • legacy (1991-05-01) - 288

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  • legacy (1991-02-18) - 288

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  • legacy (1991-02-04) - 363a

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  • legacy (1991-06-25) - 288

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  • accounts-with-accounts-type-full (1991-10-28) - AA

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  • accounts-with-accounts-type-full (1990-09-14) - AA

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  • legacy (1990-09-07) - 288

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  • legacy (1990-07-09) - 288

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  • legacy (1990-01-30) - 363

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  • legacy (1989-09-25) - 288

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  • accounts-with-accounts-type-full (1989-09-11) - AA

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  • legacy (1989-09-06) - 288

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  • legacy (1989-06-13) - 288

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  • legacy (1989-02-04) - 363

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  • legacy (1988-09-16) - 288

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  • accounts-with-accounts-type-full (1988-10-31) - AA

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  • legacy (1988-07-27) - 288

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  • legacy (1988-02-23) - 288

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  • legacy (1988-01-20) - 288

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  • legacy (1988-01-11) - 288

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  • legacy (1988-01-20) - 363

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  • accounts-with-accounts-type-full (1987-11-04) - AA

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  • legacy (1987-11-03) - 288

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  • legacy (1987-04-08) - 288

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  • legacy (1987-04-01) - 288

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  • legacy (1987-02-11) - GAZ(U)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • memorandum-articles (1987-02-11) - MEM/ARTS

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  • legacy (1986-06-04) - 288

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  • legacy (1986-07-03) - 288

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  • certificate-change-of-name-company (1986-07-03) - CERTNM

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  • legacy (1986-10-30) - 288

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  • legacy (1986-07-15) - 288

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  • legacy (1986-06-06) - 363

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  • accounts-with-accounts-type-full (1986-06-06) - AA

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  • certificate-change-of-name-company (1977-11-03) - CERTNM

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  • miscellaneous (1952-03-28) - MISC

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  • incorporation-company (1952-03-28) - NEWINC

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