okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BECHTEL ENKA UK LIMITED

Register to unlock more data on OkredoRegister

BECHTEL ENKA UK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

09623025

Incorporation date

04/06/2015

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HRCopy
copy info iconCopy
See on map
Latest events (Record since 04/06/2015)
dot icon04/03/2026
Termination of appointment of Darren Phillip Mort as a director on 2026-03-02
View PDF (1 pages)
dot icon04/03/2026
Appointment of Teresa Marie Frazier as a director on 2026-03-02
View PDF (2 pages)
dot icon19/09/2025
Full accounts made up to 2024-12-31
View PDF (34 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon17/07/2025
Director's details changed for Mr Agah Tara on 2025-07-17
View PDF (2 pages)
dot icon05/10/2024
Full accounts made up to 2023-12-31
View PDF (34 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon08/01/2024
Registered office address changed from 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 2024-01-08
View PDF (1 pages)
dot icon02/01/2024
Registered office address changed from Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR England to 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR on 2024-01-02
View PDF (1 pages)
dot icon19/12/2023
Registered office address changed from 2 Lakeside Drive Park Royal London NW10 7FQ England to Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR on 2023-12-19
View PDF (1 pages)
dot icon03/11/2023
Termination of appointment of Mark Campbell as a director on 2023-11-02
View PDF (1 pages)
dot icon03/11/2023
Appointment of Mr. Chris Anderson Jennions as a director on 2023-11-02
View PDF (2 pages)
dot icon09/10/2023
Full accounts made up to 2022-12-31
View PDF (34 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon01/02/2023
Termination of appointment of Michael David Wilkinson as a director on 2023-02-02
View PDF (1 pages)
dot icon01/02/2023
Termination of appointment of Shaun Kenny as a director on 2023-02-02
View PDF (1 pages)
dot icon01/02/2023
Appointment of Mr. Mark Campbell as a director on 2023-02-02
View PDF (2 pages)
dot icon01/02/2023
Appointment of Mr. Mark Adrian Allison as a director on 2023-02-02
View PDF (2 pages)
dot icon22/11/2022
Full accounts made up to 2021-12-31
View PDF (32 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon20/01/2022
Director's details changed for Darren Phillip Mort on 2022-01-09
View PDF (2 pages)
dot icon07/12/2021
Full accounts made up to 2020-12-31
View PDF (27 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon14/01/2021
Appointment of Darren Phillip Mort as a director on 2021-01-14
View PDF (2 pages)
dot icon14/01/2021
Termination of appointment of Leigh Carter as a director on 2021-01-14
View PDF (1 pages)
dot icon04/11/2020
Registered office address changed from Park Royal 2 Lakeside Drive Park Royal London NW10 7FQ England to 2 Lakeside Drive Park Royal London NW10 7FQ on 2020-11-04
View PDF (1 pages)
dot icon04/11/2020
Registered office address changed from 11 Pilgrim Street London EC4V 6RN United Kingdom to Park Royal 2 Lakeside Drive Park Royal London NW10 7FQ on 2020-11-04
View PDF (1 pages)
dot icon08/10/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon01/10/2020
Appointment of Shaun Kenny as a director on 2020-09-08
View PDF (2 pages)
dot icon22/09/2020
Termination of appointment of Craig Albert as a director on 2020-09-08
View PDF (1 pages)
dot icon03/01/2020
Current accounting period extended from 2020-06-30 to 2020-12-31
View PDF (1 pages)
dot icon20/12/2019
Resolutions
View PDF (24 pages)
dot icon24/10/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/10/2019
Withdrawal of a person with significant control statement on 2019-10-24
View PDF (2 pages)
dot icon27/09/2019
Second filing of a statement of capital following an allotment of shares on 2019-09-06
View PDF (7 pages)
dot icon09/09/2019
Resolutions
View PDF (3 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with updates
View PDF (4 pages)
dot icon09/09/2019
Statement of capital following an allotment of shares on 2019-09-06
View PDF (4 pages)
dot icon06/09/2019
Appointment of Mr Craig Albert as a director on 2019-09-05
View PDF (2 pages)
dot icon06/09/2019
Appointment of Mr Michael Wilkinson as a director on 2019-09-05
View PDF (2 pages)
dot icon06/09/2019
Appointment of Mr Leigh Carter as a director on 2019-09-05
View PDF (2 pages)
dot icon06/09/2019
Appointment of Mr Ilhan Gucuyener as a director on 2019-09-05
View PDF (2 pages)
dot icon06/09/2019
Termination of appointment of Cfs Secretaries Limited as a director on 2019-09-05
View PDF (1 pages)
dot icon06/09/2019
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 11 Pilgrim Street London EC4V 6RN on 2019-09-06
View PDF (1 pages)
dot icon06/09/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon06/09/2019
Cessation of Bryan Anthony Thornton as a person with significant control on 2019-09-05
View PDF (1 pages)
dot icon06/09/2019
Appointment of Mr Agah Tara as a director on 2019-09-05
View PDF (2 pages)
dot icon06/09/2019
Termination of appointment of Bryan Anthony Thornton as a director on 2019-09-05
View PDF (1 pages)
dot icon06/09/2019
Appointment of Mr Ozger Inal as a director on 2019-09-05
View PDF (2 pages)
dot icon06/09/2019
Cessation of Cfs Secretaries Limited as a person with significant control on 2019-09-05
View PDF (1 pages)
dot icon01/07/2019
Accounts for a dormant company made up to 2019-06-30
View PDF (2 pages)
dot icon04/06/2019
Confirmation statement made on 2019-06-03 with no updates
View PDF (3 pages)
dot icon03/07/2018
Accounts for a dormant company made up to 2018-06-30
View PDF (2 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-03 with no updates
View PDF (3 pages)
dot icon03/07/2017
Accounts for a dormant company made up to 2017-06-30
View PDF (2 pages)
dot icon07/06/2017
Confirmation statement made on 2017-06-03 with updates
View PDF (6 pages)
dot icon01/07/2016
Accounts for a dormant company made up to 2016-06-30
View PDF (2 pages)
dot icon03/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2015
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Michael David
Director
04/09/2019 - 01/02/2023
3
Gucuyener, Ilhan
Director
05/09/2019 - Present
3
Kenny, Shaun
Director
07/09/2020 - 01/02/2023
2
Campbell, Mark, Mr.
Director
02/02/2023 - 02/11/2023
1
Allison, Mark Adrian, Mr.
Director
02/02/2023 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BECHTEL ENKA UK LIMITED

BECHTEL ENKA UK LIMITED is an(a) Active company incorporated on 04/06/2015 with the registered office located at 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECHTEL ENKA UK LIMITED?

toggle

BECHTEL ENKA UK LIMITED is currently Active. It was registered on 04/06/2015 .

Where is BECHTEL ENKA UK LIMITED located?

toggle

BECHTEL ENKA UK LIMITED is registered at 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR.

What does BECHTEL ENKA UK LIMITED do?

toggle

BECHTEL ENKA UK LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BECHTEL ENKA UK LIMITED?

toggle

The latest filing was on 04/03/2026: Termination of appointment of Darren Phillip Mort as a director on 2026-03-02.