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Bechtel Management Company Limited, NW10 7FQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BECHTEL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bechtel Management Company Limited. The company was founded 23 years ago and was given the registration number 04252526. 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 MANAGEMENT COMPANY LIMITED
Company Number:04252526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

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 InformationRoleAppointedStatus
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR

Secretary02 August 2018Active
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR

Director24 March 2023Active
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR

Director24 March 2023Active
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR

Director19 December 2023Active
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR

Director20 January 2022Active
12011, Sunset Hills Road, Suite 110, Reston, Usa, 20190

Secretary14 April 2015Active
4 Hanningtons Way, Burghfield Common, Reading, RG7 3BE

Secretary19 September 2006Active
12011, Sunset Hills Road, Suite 110, Reston, Usa,

Secretary19 March 2012Active
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ

Secretary01 September 2017Active
50, Beale Street, San Francisco, Usa, 94105

Secretary25 June 2010Active
50, Beale Street, San Francisco, United States, 94105

Secretary19 September 2006Active
50, Beale Street, San Francisco, Usa, 94501

Secretary04 January 2011Active
1 Southview Court, Woking, GU22 7RP

Secretary08 December 2003Active
12011 Sunset Hills Road, Suite 110, Reston, United States, 20190

Secretary29 July 2021Active
9 Kelso Close, Worth, Crawley, RH10 7XH

Secretary31 January 2002Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary16 July 2001Active
Comforts Place, Tandridge Lane, Lingfield, RH7 6LW

Director31 July 2003Active
5275, Westview Drive, Frederick, Maryland, Usa, 21703

Director01 January 2011Active
11, Pilgrim Street, London, EC4V 6RN

Director28 April 2018Active
50, Beale Street, 4th Floor, San Francisco, Usa, 94105

Director01 February 2010Active
11, Pilgrim Street, London, EC4V 6RN

Director08 May 2019Active
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ

Director10 June 2021Active
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ

Director08 May 2019Active
11, Pilgrim Street, London, EC4V 6RN

Director18 February 2015Active
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ

Director06 August 2020Active
11, Pilgrim Street, London, EC4V 6RN

Director18 February 2015Active
50, Beale Street, San Francisco, U.S.A., 94105

Director23 April 2008Active
Chiswick Business Park, 566 Chiswick High Road, 6th Floor, Building 6, London, England, W4 5HR

Director20 September 2022Active
11, Pilgrim Street, London, EC4V 6RN

Director13 May 2016Active
11, Pilgrim Street, London, EC4V 6RN

Director25 October 2019Active
11, Pilgrim Street, London, EC4V 6RN

Director13 May 2016Active
11, Pilgrim Street, London, EC4V 6RN

Director21 April 2017Active
11, Pilgrim Street, London, EC4V 6RN

Director18 February 2015Active
2 Lakeside Drive, Park Royal, London, England, NW10 7FQ

Director20 January 2022Active
11, Pilgrim Street, London, EC4V 6RN

Director28 April 2018Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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