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..
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| 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 |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
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