This company is commonly known as Bechtel Management Company Limited. The company was founded 22 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..
| 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 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 | 24 March 2023 | Active |
| 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR | Director | 24 March 2023 | Active |
| 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR | Director | 19 December 2023 | Active |
| 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR | Director | 20 January 2022 | Active |
| 12011, Sunset Hills Road, Suite 110, Reston, Usa, 20190 | Secretary | 14 April 2015 | Active |
| 4 Hanningtons Way, Burghfield Common, Reading, RG7 3BE | Secretary | 19 September 2006 | Active |
| 12011, Sunset Hills Road, Suite 110, Reston, Usa, | Secretary | 19 March 2012 | Active |
| 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ | Secretary | 01 September 2017 | Active |
| 50, Beale Street, San Francisco, Usa, 94105 | Secretary | 25 June 2010 | Active |
| 50, Beale Street, San Francisco, United States, 94105 | Secretary | 19 September 2006 | Active |
| 50, Beale Street, San Francisco, Usa, 94501 | Secretary | 04 January 2011 | Active |
| 1 Southview Court, Woking, GU22 7RP | Secretary | 08 December 2003 | Active |
| 12011 Sunset Hills Road, Suite 110, Reston, United States, 20190 | Secretary | 29 July 2021 | Active |
| 9 Kelso Close, Worth, Crawley, RH10 7XH | Secretary | 31 January 2002 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 16 July 2001 | Active |
| Comforts Place, Tandridge Lane, Lingfield, RH7 6LW | Director | 31 July 2003 | Active |
| 5275, Westview Drive, Frederick, Maryland, Usa, 21703 | Director | 01 January 2011 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 28 April 2018 | Active |
| 50, Beale Street, 4th Floor, San Francisco, Usa, 94105 | Director | 01 February 2010 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 08 May 2019 | Active |
| 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ | Director | 10 June 2021 | Active |
| 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ | Director | 08 May 2019 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 18 February 2015 | Active |
| 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ | Director | 06 August 2020 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 18 February 2015 | Active |
| 50, Beale Street, San Francisco, U.S.A., 94105 | Director | 23 April 2008 | Active |
| Chiswick Business Park, 566 Chiswick High Road, 6th Floor, Building 6, London, England, W4 5HR | Director | 20 September 2022 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 13 May 2016 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 25 October 2019 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 13 May 2016 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 21 April 2017 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 18 February 2015 | Active |
| 2 Lakeside Drive, Park Royal, London, England, NW10 7FQ | Director | 20 January 2022 | Active |
| 11, Pilgrim Street, London, EC4V 6RN | Director | 28 April 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
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