This company is commonly known as Bechtel Holdings Limited. The company was founded 32 years ago and was given the registration number 02613489. 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 64203 - Activities of construction holding companies.
| Name | : | BECHTEL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02613489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR | Secretary | 02 August 2018 | Active |
| 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR | Director | 31 March 2022 | Active |
| 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR | Director | 10 October 2023 | Active |
| 2, Lakeside Drive, Park Royal, London, England, NW10 7FQ | Secretary | 26 July 2022 | Active |
| 2, Lakeside Drive, Park Royal, London, England, NW10 7FQ | Secretary | 01 September 2017 | Active |
| 11 Pilgrim Street, London, EC4V 6RN | Secretary | 16 May 2006 | Active |
| 11 Pilgrim Street, London, EC4V 6RN | Secretary | 17 July 2012 | Active |
| 50, Beale Street, 4th Floor, San Francisco, United States, 94105 | Secretary | 16 May 2006 | Active |
| 1 Southview Court, Woking, GU22 7RP | Secretary | 08 December 2003 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 22 May 1991 | Active |
| 9 Kelso Close, Worth, Crawley, RH10 7XH | Secretary | 14 August 1991 | Active |
| 12011, Sunset Hills Road, Suite 110, Reston, Usa, 20190 | Director | 22 November 2004 | Active |
| 12001 Sunset Hills Rd, 12001 Sunset Hills Rd, Reston, United States, 20190 | Director | 26 January 2010 | Active |
| 50 Beale Street, San Francisco, Usa, CA94119 | Director | 01 September 1998 | Active |
| 2, Lakeside Drive, Park Royal, London, England, NW10 7FQ | Director | 20 July 2020 | Active |
| 50, Beale Street, 5th Floor, San Francisco, United States, 94105 | Director | 23 April 2008 | Active |
| 4 Hanningtons Way, Burghfield Common, Reading, RG7 3BE | Director | 16 May 2005 | Active |
| 19 Marlborough Place, St Johns Wood, London, NW8 0PG | Director | 08 February 1999 | Active |
| 50 Beale Street, San Francisco, Usa, | Director | 22 December 1992 | Active |
| 54 Sydney Street, London, SW3 6PS | Director | 01 July 1998 | Active |
| 44 The Pryors, East Heath Road, London, NW3 1BP | Director | 19 August 1991 | Active |
| 2, Lakeside Drive, Park Royal, London, England, NW10 7FQ | Director | 25 September 2018 | Active |
| South Kenwood, Kenton, Exeter, EX6 8EX | Director | 15 October 2001 | Active |
| Silver Craigs, Oakcroft Road, West Byfleet, KT14 6JH | Director | 08 May 2000 | Active |
| 4a Thorney Court, Palace Gate, Kensington, W8 5NJ | Director | 08 May 2001 | Active |
| 31 Belsize Road, London, NW6 4RX | Director | 19 October 1995 | Active |
| 50, Beale Street, San Francisco, United States, 94105 | Director | 23 April 2008 | Active |
| 57g Randolph Avenue, Maida Vale, London, W9 1BQ | Director | 01 July 1996 | Active |
| 57 Trinity Church Road, London, SW13 8EN | Director | 08 May 2000 | Active |
| 5 Lennox Gardens Mews, London, SW1X 0DP | Director | 15 October 2001 | Active |
| 19 Criffel Avenue, London, SW2 4AY | Nominee Director | 22 May 1991 | Active |
| 11 Pilgrim Street, London, EC4V 6RN | Director | 01 January 2015 | Active |
| 2 Whaddon House, William Mews, London, SW1X 9HG | Director | 08 May 2001 | Active |
| Grange Wood Slaugham Lane, Warninglid, Haywards Heath, RH17 5TH | Director | 15 August 1991 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-24 | Officers | Second filing of secretary termination with name. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
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