BECHTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bechtel Limited. The company was founded 72 years ago and was given the registration number 00506133. 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 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	BECHTEL LIMITED
Company Number	:	00506133
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 1952
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c. 71129 - Other engineering activities

Office Address & Contact

Registered Address	:	2 Lakeside Drive, Park Royal, London, England, NW10 7FQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	13 December 2022	Active
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR	Director	28 April 2022	Active
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR	Director	13 December 2023	Active
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR	Director	02 October 2023	Active
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR	Director	13 December 2023	Active
2, Lakeside Drive, Park Royal, London, England, NW10 7FQ	Secretary	10 August 2022	Active
2, Lakeside Drive, Park Royal, London, England, NW10 7FQ	Secretary	14 September 2017	Active
11 Pilgrim Street, London, EC4V 6RN	Secretary	16 May 2006	Active
11, Pilgrim Street, London, EC4V 6RN	Secretary	11 June 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
9 Kelso Close, Worth, Crawley, RH10 7XH	Secretary	-	Active
15 Queens Gate Mews, London, SW7 5QJ	Director	15 October 2001	Active
12011, Sunset Hills Road, Reston, 20190	Director	08 May 2000	Active
11, Pilgrim Street, London, EC4V 6RN	Director	01 September 2016	Active
11, Pilgrim Street, London, EC4V 6RN	Director	01 August 2015	Active
22 Rutland Street, London, SW7 1EF	Director	06 September 2004	Active
12001 Sunset Hills Drive, 12001 Sunset Hills Rd, Reston, United States, 20190	Director	16 May 2006	Active
11 Pilgrim Street, London, EC4V 6RN	Director	12 March 2012	Active
6 Physic Place, Royal Hospital Road, London, SW3 4HQ	Director	30 January 2004	Active
2105 Queens Garden, 9 Old Peak Road, Hong Kong, Hong Kong,	Director	19 January 1994	Active
Moidart Mill Wynd, Staindrop, Darlington, DL2 3JR	Director	01 March 2002	Active
2, Lakeside Drive, Park Royal, London, England, NW10 7FQ	Director	14 December 2021	Active
44 Village Way, Yately, Camberley, GU17 7SE	Director	-	Active
50 Beale Street, San Francisco, Usa, CA94119	Director	20 April 1998	Active
5275, Westview Drive, Frederick, Usa, 21703	Director	27 April 2011	Active
The Manor House, Holyport Street, Holyport, SL6 2JR	Director	-	Active
26 Pembroke Gardens Close, London, W8 6HR	Director	20 June 2002	Active
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ	Director	05 October 2020	Active
3000, Post Oak Blvd, Houston, Usa, 77056	Director	03 June 2010	Active
11, Pilgrim Street, London, EC4V 6RN	Director	04 September 2008	Active
2, Lakeside Drive, Park Royal, London, England, NW10 7FQ	Director	14 September 2017	Active
50, Beale Street, 5th Floor, San Francisco, United States, 94105	Director	23 April 2008	Active
The Rowans, Miller Place, Gerrards Cross, SL9 7QQ	Director	12 October 1998	Active

People with Significant Control

Bechtel Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11, Pilgrim Street, London, England, EC4V 6RN
Nature of control	:	Ownership of shares 75 to 100 percent

BECHTEL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement