BECHTEL FINANCING SERVICES LIMITED

Key Data

Status

Active

Company No.

07210733

Incorporation date

31/03/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2010)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

03/10/2025

Director's details changed for Mr. Geoffrey A. S. Malyk on 2025-09-05

View PDF (2 pages)

08/09/2025

Appointment of Mr. Geoffrey A. S. Malyk as a director on 2025-09-05

View PDF (2 pages)

07/09/2025

Termination of appointment of Kristin Meikle as a director on 2025-09-05

View PDF (1 pages)

07/09/2025

Appointment of Mrs. Eldyne Sarah Perrou as a director on 2025-09-05

View PDF (2 pages)

06/09/2025

Termination of appointment of Kristin Meikle as a secretary on 2025-08-27

View PDF (1 pages)

06/09/2025

Appointment of Mrs. Eldyne Sarah Perrou as a secretary on 2025-08-27

View PDF (2 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

09/07/2025

Termination of appointment of Nathan Morales as a director on 2025-06-30

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

07/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

11/01/2024

Registered office address changed from Bldg. 6 Chiswick Park 566 Chiswick High Road London W4 5HR England to 6th Floor, Bldg. 6 Chiswick Park, 566 Chiswick High Road London W4 5HR on 2024-01-11

View PDF (1 pages)

08/01/2024

Registered office address changed from 566 Chiswick High Road Chiswick Business Park, Bldg. 6 London W4 5HR United Kingdom to Bldg. 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 2024-01-08

View PDF (1 pages)

06/12/2023

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

06/12/2023

Registered office address changed from 2 Lakeside Drive Park Royal London NW10 7FQ to 566 Chiswick High Road Chiswick Business Park, Bldg. 6 London W4 5HR on 2023-12-06

View PDF (1 pages)

20/09/2023

Appointment of Mrs. Alina Florea as a director on 2023-09-19

View PDF (2 pages)

13/09/2023

Termination of appointment of Uday Mathur as a director on 2023-09-07

View PDF (1 pages)

27/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

02/05/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

04/11/2022

Appointment of Mr. Robert James Clews as a director on 2022-11-02

View PDF (2 pages)

05/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

02/05/2022

Appointment of Mr. Nathan Morales as a director on 2022-04-26

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

14/04/2022

Appointment of Kristin Meikle as a director on 2022-03-12

View PDF (2 pages)

24/03/2022

Termination of appointment of Robert Rubenstein as a director on 2022-03-12

View PDF (1 pages)

18/03/2022

Appointment of Kristin Meikle as a secretary on 2022-03-14

View PDF (3 pages)

18/03/2022

Termination of appointment of Robert Rubenstein as a secretary on 2022-03-14

View PDF (2 pages)

01/09/2021

Director's details changed for Mr Uday Mathur on 2021-07-30

View PDF (2 pages)

19/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

19/05/2021

Termination of appointment of Mark Campbell as a director on 2021-04-26

View PDF (1 pages)

18/05/2021

Appointment of Mr Uday Mathur as a director on 2021-04-28

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

30/11/2020

Registered office address changed from 11 Pilgrim Street London EC4V 6RN to 2 Lakeside Drive Park Royal London NW10 7FQ on 2020-11-30

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (2 pages)

12/06/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

22/05/2019

Termination of appointment of Michael John Reardon as a director on 2019-05-01

View PDF (1 pages)

16/05/2019

Appointment of Mr Mark Campbell as a director on 2019-05-01

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

13/07/2018

Termination of appointment of Eric Parker as a director on 2018-07-01

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (12 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

14/06/2017

Appointment of Robert Rubenstein as a director on 2017-05-27

View PDF (3 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (60 pages)

12/04/2017

Termination of appointment of Kerem Kusi as a director on 2017-03-31

View PDF (2 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

26/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (16 pages)

19/01/2016

Termination of appointment of Russell Miller as a secretary on 2016-01-01

View PDF (2 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (16 pages)

20/01/2015

Appointment of Robert Rubenstein as a secretary on 2015-01-06

View PDF (3 pages)

25/11/2014

Termination of appointment of Jeffrey Roehl as a secretary on 2014-11-03

View PDF (2 pages)

25/11/2014

Termination of appointment of Jeffrey Roehl as a director on 2014-11-03

View PDF (2 pages)

02/05/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (17 pages)

22/10/2013

Appointment of Russell Miller as a secretary

View PDF (3 pages)

27/09/2013

Termination of appointment of Kristin Meikle as a secretary

View PDF (2 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/04/2013

Annual return made up to 2013-03-31

View PDF (17 pages)

14/01/2013

Appointment of Jeffrey Roehl as a director

View PDF (3 pages)

14/12/2012

Termination of appointment of Kristin Meikle as a director

View PDF (2 pages)

13/09/2012

Termination of appointment of Jeffrey Roehl as a director

View PDF (2 pages)

12/09/2012

Appointment of Kristin Meikle as a director

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-03-31

View PDF (17 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/02/2012

Appointment of Kerem Kusi as a director

View PDF (3 pages)

11/01/2012

Termination of appointment of John Malarkey as a director

View PDF (2 pages)

21/09/2011

Appointment of Kristin Meikle as a secretary

View PDF (3 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (16 pages)

05/01/2011

Appointment of Michael Reardon as a director

View PDF (3 pages)

23/12/2010

Director's details changed for Jeffrey Roehl on 2010-11-01

View PDF (3 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-04-20

View PDF (4 pages)

29/04/2010

Current accounting period extended from 2010-12-30 to 2010-12-31

View PDF (3 pages)

22/04/2010

Current accounting period shortened from 2011-03-31 to 2010-12-30

View PDF (3 pages)

31/03/2010

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Malyk, Geoffrey A. S., Mr.	Director	05/09/2025 - Present	-
Florea, Alina, Mrs.	Director	19/09/2023 - Present	-
Mathur, Uday	Director	28/04/2021 - 07/09/2023	-
Mr. Robert James Clews	Director	02/11/2022 - Present	2
Morales, Nathan, Mr.	Director	26/04/2022 - 30/06/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BECHTEL FINANCING SERVICES LIMITED

BECHTEL FINANCING SERVICES LIMITED is an(a) Active company incorporated on 31/03/2010 with the registered office located at 6th Floor, Bldg. 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR. There are currently 5 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 FINANCING SERVICES LIMITED?

BECHTEL FINANCING SERVICES LIMITED is currently Active. It was registered on 31/03/2010 .

Where is BECHTEL FINANCING SERVICES LIMITED located?

BECHTEL FINANCING SERVICES LIMITED is registered at 6th Floor, Bldg. 6 Chiswick Park, 566 Chiswick High Road, London W4 5HR.

What does BECHTEL FINANCING SERVICES LIMITED do?

BECHTEL FINANCING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BECHTEL FINANCING SERVICES LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.