This company is commonly known as Bechtel Financing Services Limited. The company was founded 14 years ago and was given the registration number 07210733. The firm's registered office is in LONDON. You can find them at 2 Lakeside Drive, Park Royal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BECHTEL FINANCING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07210733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lakeside Drive, Park Royal, London, NW10 7FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Lakeside Drive, Park Royal, London, United Kingdom, NW10 7FQ | Secretary | 14 March 2022 | Active |
| 6th Floor, Bldg. 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR | Director | 02 November 2022 | Active |
| 6th Floor, Bldg. 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR | Director | 19 September 2023 | Active |
| 2, Lakeside Drive - Park Royal, London, United Kingdom, NW10 7FQ | Director | 12 March 2022 | Active |
| 6th Floor, Bldg. 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR | Director | 26 April 2022 | Active |
| 11, Pilgrim Street, London, United Kingdom, EC4V 6RN | Secretary | 15 August 2011 | Active |
| 11, Pilgrim Street, London, United Kingdom, EC4V 6RN | Secretary | 15 October 2013 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Secretary | 31 March 2010 | Active |
| 11, Pilgrim Street, London, United Kingdom, EC4V 6RN | Secretary | 06 January 2015 | Active |
| 11, Pilgrim Street, London, United Kingdom, EC4V 6RN | Director | 01 May 2019 | Active |
| 11, Pilgrim Street, London, Uk, EC4V 6RN | Director | 13 January 2012 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 31 March 2010 | Active |
| 2, Lakeside Drive, Park Royal, London, United Kingdom, NW10 7FQ | Director | 28 April 2021 | Active |
| 11, Pilgrim Street, London, United Kingdom, EC4V 6RN | Director | 01 September 2012 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 31 March 2010 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 16 December 2010 | Active |
| 11, Pilgrim Street, London, United Kingdom, EC4V 6RN | Director | 01 November 2012 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 31 March 2010 | Active |
| 11, Pilgrim Street, London, United Kingdom, EC4V 6RN | Director | 27 May 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-06 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-02 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type full. | Download |
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