BECHTEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02613489

Incorporation date

22/05/1991

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/05/1991)

02/02/2026

Secretary's details changed for Courtney Cooper Kujawski on 2026-01-30

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

19/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

19/12/2024

Resolutions

View PDF (2 pages)

19/12/2024

Solvency Statement dated 18/12/24

View PDF (3 pages)

19/12/2024

Statement by Directors

View PDF (3 pages)

19/12/2024

Statement of capital on 2024-12-19

View PDF (3 pages)

07/10/2024

Appointment of Courtney Cooper Kujawski as a secretary on 2024-10-01

View PDF (2 pages)

25/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (62 pages)

31/07/2024

Termination of appointment of Jasmine Zaki as a secretary on 2024-07-31

View PDF (1 pages)

08/05/2024

Termination of appointment of Nichola Jeanne Skinner as a secretary on 2024-04-30

View PDF (1 pages)

08/05/2024

Appointment of Jasmine Zaki as a secretary on 2024-04-30

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

08/01/2024

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)

02/01/2024

Registered office address changed from Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR England to Chiswick Business Park 6th Floor, Building 6 566 Chiswick High Road London W4 5HR on 2024-01-02

View PDF (1 pages)

02/01/2024

Registered office address changed from Chiswick Business Park 6th Floor, Building 6 566 Chiswick High Road 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)

19/12/2023

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)

16/10/2023

Termination of appointment of Michael Cleveland Bailey as a director on 2023-10-10

View PDF (1 pages)

16/10/2023

Appointment of Mr. Clifton Scott Rankin as a director on 2023-10-10

View PDF (2 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (61 pages)

24/04/2023

Second filing for the termination of Paul Joseph Cain as a secretary

View PDF (5 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/12/2022

Termination of appointment of Paul Joseph Cain as a secretary on 2022-12-20

View PDF (2 pages)

18/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (57 pages)

09/08/2022

Appointment of Paul Joseph Cain as a secretary on 2022-07-26

View PDF (2 pages)

08/04/2022

Appointment of Mr. Keith Hennessey as a director on 2022-03-31

View PDF (2 pages)

08/04/2022

Termination of appointment of Catherine Hunt Ryan as a director on 2022-03-31

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

14/12/2021

Termination of appointment of Martyn Nicholas Daw as a director on 2021-12-13

View PDF (1 pages)

14/12/2021

Termination of appointment of Martyn Nicholas Daw as a secretary on 2021-12-13

View PDF (1 pages)

18/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (57 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/11/2020

Registered office address changed from 11 Pilgrim Street London EC4V 6RN to 2 Lakeside Drive Park Royal London NW10 7FQ on 2020-11-09

View PDF (1 pages)

24/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (50 pages)

21/07/2020

Appointment of Martyn Nicholas Daw as a director on 2020-07-20

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

30/08/2019

Director's details changed for Michael Cleveland Bailey on 2019-08-30

View PDF (2 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/12/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

27/09/2018

Appointment of Ms Catherine Hunt Ryan as a director on 2018-09-25

View PDF (2 pages)

25/09/2018

Termination of appointment of Peter Anthony Dawson as a director on 2018-09-25

View PDF (1 pages)

03/08/2018

Appointment of Ms Nichola Jeanne Skinner as a secretary on 2018-08-02

View PDF (2 pages)

27/06/2018

Termination of appointment of Kimberley Crawford Schafer as a secretary on 2018-06-27

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

08/09/2017

Appointment of Martyn Nicholas Daw as a secretary on 2017-09-01

View PDF (2 pages)

08/09/2017

Termination of appointment of Gabrielle Sheila Hurley as a secretary on 2017-09-01

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

02/09/2016

Termination of appointment of Toby James Seay as a director on 2016-09-01

View PDF (1 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

01/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (39 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2015

Director's details changed for Mr. Peter Anthony Dawson on 2015-01-01

View PDF (2 pages)

09/01/2015

Appointment of Toby James Seay as a director on 2015-01-01

View PDF (2 pages)

03/01/2015

Termination of appointment of Michael Augustine Adams as a director on 2014-12-31

View PDF (1 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (38 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

21/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (66 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2013

Director's details changed for Mr. Peter Anthony Dawson on 2012-09-01

View PDF (2 pages)

25/01/2013

Director's details changed for Michael Augustine Adams on 2012-09-01

View PDF (3 pages)

27/07/2012

Appointment of Gabrielle Sheila Hurley as a secretary

View PDF (1 pages)

05/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (37 pages)

25/06/2012

Termination of appointment of Christopher Dering as a secretary

View PDF (1 pages)

05/04/2012

Resolutions

View PDF (19 pages)

29/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

14/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (37 pages)

23/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

12/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (38 pages)

02/02/2010

Appointment of Michael Cleveland Bailey as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Judith Miller as a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mr. Peter Anthony Dawson on 2010-01-26

View PDF (2 pages)

27/01/2010

Director's details changed for Mrs. Judith Ann Miller on 2010-01-26

View PDF (2 pages)

27/01/2010

Director's details changed for Michael Augustine Adams on 2010-01-26

View PDF (2 pages)

27/01/2010

Secretary's details changed for Kimberley Crawford Schafer on 2010-01-26

View PDF (1 pages)

27/01/2010

Secretary's details changed for Christopher John Dering on 2010-01-26

View PDF (1 pages)

17/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (39 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

23/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (64 pages)

06/05/2008

Director appointed mrs. Judith ann miller

View PDF (1 pages)

30/04/2008

Director appointed mr. Peter anthony dawson

View PDF (1 pages)

29/04/2008

Appointment terminated director christopher dering

View PDF (1 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

25/10/2007

Director resigned

View PDF (1 pages)

06/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/09/2006

Resolutions

View PDF (0 pages)

05/09/2006

Resolutions

View PDF (0 pages)

05/09/2006

Resolutions

View PDF (1 pages)

30/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (60 pages)

18/08/2006

Registered office changed on 18/08/06 from: 245 hammersmith road london W6 8DP

View PDF (1 pages)

06/06/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

16/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

13/09/2005

New director appointed

View PDF (2 pages)

26/07/2005

Director resigned

View PDF (1 pages)

09/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

10/12/2004

New director appointed

View PDF (2 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/02/2004

Director resigned

View PDF (1 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

08/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

20/10/2003

Director resigned

View PDF (1 pages)

14/04/2003

Auditor's resignation

View PDF (2 pages)

14/04/2003

Resolutions

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

15/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/08/2002

Director resigned

View PDF (1 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Full group accounts made up to 2000-12-31

View PDF (22 pages)

09/05/2001

Director resigned

View PDF (1 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

20/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/09/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

03/03/1999

New director appointed

View PDF (2 pages)

22/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/11/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

22/09/1998

New director appointed

View PDF (2 pages)

21/08/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/11/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

18/08/1996

New director appointed

View PDF (2 pages)

29/07/1996

Director resigned

View PDF (1 pages)

31/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

07/11/1995

New director appointed

View PDF (0 pages)

03/11/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

26/10/1995

Director resigned

View PDF (2 pages)

20/02/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

03/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

15/01/1994

Full group accounts made up to 1992-12-31

View PDF (19 pages)

10/11/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

03/02/1993

Return made up to 27/01/93; no change of members

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31/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

Full group accounts made up to 1991-12-31

View PDF (18 pages)

23/06/1992

Return made up to 22/05/92; full list of members

View PDF (0 pages)

22/01/1992

£ ic 35000000/11331360 03/10/91 £ sr 23668640@1=23668640

View PDF (1 pages)

12/11/1991

Resolutions

View PDF (1 pages)

19/09/1991

Statement of affairs

View PDF (0 pages)

19/09/1991

Ad 19/08/91--------- £ si 34999998@1

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (1 pages)

17/09/1991

Resolutions

View PDF (0 pages)

10/09/1991

Declaration of shares redemption:auditor's report

View PDF (0 pages)

10/09/1991

Ad 19/08/91--------- £ si 34999998@1=34999998 £ ic 2/35000000

View PDF (0 pages)

23/08/1991

New director appointed

View PDF (0 pages)

20/08/1991

Resolutions

View PDF (2 pages)

20/08/1991

Resolutions

View PDF (2 pages)

20/08/1991

£ nc 50000/50000000 14/08/91

View PDF (1 pages)

20/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1991

Director resigned;new director appointed

View PDF (0 pages)

05/08/1991

Registered office changed on 05/08/91 from: 100 fetter lane london EC4A 1DD

View PDF (0 pages)

05/08/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

02/08/1991

Resolutions

View PDF (2 pages)

22/07/1991

Certificate of change of name

View PDF (2 pages)

22/05/1991

Incorporation

View PDF (19 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

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
Cain, Paul Joseph	Secretary	26/07/2022 - 24/12/2022	-
Bailey, Michael Cleveland	Director	26/01/2010 - 10/10/2023	4
Rankin, Clifton Scott, Mr.	Director	10/10/2023 - Present	2
Taylor, David Lee	Secretary	08/12/2003 - 16/05/2006	3
Skinner, Nichola Jeanne	Secretary	02/08/2018 - 30/04/2024	-

Persons with Significant Control

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

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Description

About BECHTEL HOLDINGS LIMITED

BECHTEL HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/1991 with the registered office located at 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR. There are currently 3 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 HOLDINGS LIMITED?

BECHTEL HOLDINGS LIMITED is currently Active. It was registered on 22/05/1991 .

Where is BECHTEL HOLDINGS LIMITED located?

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

What does BECHTEL HOLDINGS LIMITED do?

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

What is the latest filing for BECHTEL HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Secretary's details changed for Courtney Cooper Kujawski on 2026-01-30.