BECHTEL LIMITED

Key Data

Status

Active

Company No.

00506133

Incorporation date

28/03/1952

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1952)

02/02/2026

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

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16/01/2026

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

View PDF (3 pages)

15/01/2026

Appointment of Alexandra Cunliffe as a director on 2022-12-13

View PDF (2 pages)

15/01/2026

Termination of appointment of Alexandra Cunliffe as a director on 2022-12-13

View PDF (1 pages)

08/01/2026

Termination of appointment of David Christopher Michael King as a director on 2025-11-14

View PDF (1 pages)

08/01/2026

Appointment of Steven Christopher Kay as a director on 2025-11-14

View PDF (2 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

01/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

17/10/2024

Termination of appointment of Mark Woolaghan as a director on 2024-10-16

View PDF (1 pages)

16/10/2024

Appointment of Courtney Cooper Kujawski as a secretary on 2024-10-16

View PDF (2 pages)

16/10/2024

Appointment of James Leonard Fibbens as a director on 2024-10-16

View PDF (2 pages)

25/09/2024

Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

25/09/2024

Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

24/09/2024

Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

05/09/2024

Amended full accounts made up to 2023-12-31

View PDF (52 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (52 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 2024-05-03

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

View PDF (1 pages)

20/12/2023

Registered office address changed from , 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 2023-12-20

View PDF (1 pages)

19/12/2023

Termination of appointment of Michelle De Franca as a director on 2023-12-13

View PDF (1 pages)

19/12/2023

Termination of appointment of George Whittaker as a director on 2023-12-13

View PDF (1 pages)

19/12/2023

Appointment of Mr. Mark Woolaghan as a director on 2023-12-13

View PDF (2 pages)

19/12/2023

Registered office address changed from , 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England to 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 2023-12-19

View PDF (1 pages)

19/12/2023

Appointment of Mr. David Christopher Michael King as a director on 2023-12-13

View PDF (2 pages)

03/10/2023

Termination of appointment of Michael Cleveland Bailey as a director on 2023-10-02

View PDF (1 pages)

02/10/2023

Appointment of Mr. Clifton Scott Rankin as a director on 2023-10-02

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

05/05/2023

Termination of appointment of James Hugh Cochrane as a director on 2023-05-03

View PDF (1 pages)

05/05/2023

Appointment of Mr. George Whittaker as a director on 2023-05-03

View PDF (2 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 (1 pages)

21/12/2022

Termination of appointment of Paul Joseph Cain as a director on 2022-12-13

View PDF (1 pages)

21/12/2022

Appointment of Ms. Alexandra Cunliffe as a director on 2022-12-13

View PDF (2 pages)

21/09/2022

Appointment of Ms. Michelle De Franca as a director on 2022-09-20

View PDF (2 pages)

21/09/2022

Termination of appointment of John Michael Williams as a director on 2022-09-20

View PDF (1 pages)

10/08/2022

Appointment of Paul Joseph Cain as a secretary on 2022-08-10

View PDF (2 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

19/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

04/05/2022

Appointment of Keith Hennessey as a director on 2022-04-28

View PDF (2 pages)

04/05/2022

Termination of appointment of Catherine Hunt Ryan as a director on 2022-04-28

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/12/2021

Appointment of Mr. Paul Joseph Cain as a director on 2021-12-14

View PDF (2 pages)

16/12/2021

Termination of appointment of Martyn Nicholas Daw as a director on 2021-12-14

View PDF (1 pages)

16/12/2021

Termination of appointment of Martyn Nicholas Daw as a secretary on 2021-12-14

View PDF (1 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (48 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 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR on 2020-11-09

View PDF (1 pages)

05/10/2020

Appointment of James Hugh Cochrane as a director on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Paul Humphrey Paterson Gibbs as a director on 2020-09-29

View PDF (1 pages)

05/10/2020

Termination of appointment of Ailie Jane Macadam as a director on 2020-09-22

View PDF (1 pages)

05/10/2020

Termination of appointment of Mark Ashwin as a director on 2020-09-22

View PDF (1 pages)

12/06/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/10/2019

Appointment of Mr. John Michael Williams as a director on 2019-10-07

View PDF (2 pages)

07/10/2019

Appointment of Ailie Jane Macadam as a director on 2019-10-07

View PDF (2 pages)

07/10/2019

Termination of appointment of Steven Christopher Kay as a director on 2019-10-01

View PDF (1 pages)

27/09/2019

Termination of appointment of David James Scott Cooksey as a director on 2019-09-24

View PDF (1 pages)

30/08/2019

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

View PDF (2 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

02/01/2019

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

View PDF (3 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)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

27/06/2018

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

View PDF (1 pages)

12/01/2018

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

View PDF (3 pages)

18/09/2017

Appointment of Martyn Nicholas Daw as a director on 2017-09-14

View PDF (2 pages)

15/09/2017

Appointment of Martyn Nicholas Daw as a secretary on 2017-09-14

View PDF (2 pages)

15/09/2017

Termination of appointment of Craig M. Albert as a director on 2017-09-14

View PDF (1 pages)

15/09/2017

Termination of appointment of Gabrielle Sheila Hurley as a director on 2017-09-14

View PDF (1 pages)

15/09/2017

Termination of appointment of Gabrielle Sheila Hurley as a secretary on 2017-09-14

View PDF (1 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

20/04/2017

Appointment of Paul Humphrey Paterson Gibbs as a director on 2017-04-20

View PDF (2 pages)

20/04/2017

Termination of appointment of Ailie Jane Macadam as a director on 2017-04-20

View PDF (1 pages)

01/03/2017

Appointment of Steven Christopher Kay as a director

View PDF (2 pages)

01/03/2017

Appointment of Steven Christopher Kay as a director on 2016-12-14

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/10/2016

Termination of appointment of John William Stroud as a director on 2016-09-30

View PDF (1 pages)

06/10/2016

Termination of appointment of James Hugh Cochrane as a director on 2016-09-30

View PDF (1 pages)

05/09/2016

Appointment of Mr. Craig M. Albert as a director on 2016-09-01

View PDF (2 pages)

02/09/2016

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

View PDF (1 pages)

17/06/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

15/01/2016

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

View PDF (10 pages)

12/08/2015

Appointment of Mr. Mark Ashwin as a director on 2015-08-01

View PDF (2 pages)

12/08/2015

Termination of appointment of Vyomesh Patel as a director on 2015-07-31

View PDF (1 pages)

09/07/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

27/01/2015

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

View PDF (9 pages)

27/01/2015

Director's details changed for Mr. James Hugh Cochrane on 2014-02-01

View PDF (2 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)

17/06/2014

Appointment of Ailie Jane Macadam as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of Amjad Bangash as a director

View PDF (1 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

26/03/2014

Appointment of Mr. John William Stroud as a director

View PDF (2 pages)

12/01/2014

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

View PDF (8 pages)

09/12/2013

Appointment of Vyomesh Patel as a director

View PDF (2 pages)

04/12/2013

Termination of appointment of Alasdair Cathcart as a director

View PDF (1 pages)

04/12/2013

Termination of appointment of Laxman Odedra as a director

View PDF (1 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (50 pages)

29/01/2013

Director's details changed for Mr. Alasdair I. Cathcart on 2011-04-27

View PDF (3 pages)

25/01/2013

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

View PDF (10 pages)

25/01/2013

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

View PDF (3 pages)

25/01/2013

Director's details changed for Amjad A. Bangash on 2012-03-12

View PDF (2 pages)

25/01/2013

Director's details changed for Mr. Alasdair I. Cathcart on 2012-01-24

View PDF (2 pages)

25/01/2013

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

View PDF (2 pages)

25/06/2012

Termination of appointment of Christopher Dering as a director

View PDF (1 pages)

25/06/2012

Termination of appointment of Christopher Dering as a secretary

View PDF (1 pages)

18/06/2012

Appointment of Gabrielle Sheila Hurley as a secretary

View PDF (1 pages)

18/06/2012

Appointment of Gabrielle Sheila Hurley as a director

View PDF (2 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (61 pages)

16/03/2012

Appointment of Amjad A. Bangash as a director

View PDF (2 pages)

30/01/2012

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

View PDF (9 pages)

29/01/2012

Termination of appointment of Thomas Mccarthy as a director

View PDF (1 pages)

29/11/2011

Resolutions

View PDF (19 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

05/05/2011

Appointment of Mr. Alasdair I. Cathcart as a director

View PDF (2 pages)

24/01/2011

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

View PDF (9 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

08/06/2010

Appointment of Mr. James Hugh Cochrane as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of Emad Khedr as a director

View PDF (1 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 (8 pages)

27/01/2010

Director's details changed for Sir David James Scott Cooksey on 2010-01-26

View PDF (2 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 Cleveland Bailey on 2010-01-26

View PDF (2 pages)

27/01/2010

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

View PDF (2 pages)

27/01/2010

Director's details changed for Thomas Michael Mccarthy on 2010-01-26

View PDF (2 pages)

27/01/2010

Director's details changed for Mr. Emad Eldin Mohamed Khedr 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)

27/01/2010

Director's details changed for Laxman Natha Odedra on 2010-01-26

View PDF (2 pages)

12/06/2009

Full accounts made up to 2008-12-31

View PDF (48 pages)

10/01/2009

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

View PDF (6 pages)

12/09/2008

Director appointed sir david james scott cooksey

View PDF (1 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (48 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 earl reinsch

View PDF (1 pages)

29/04/2008

Appointment terminated director adrian zaccaria

View PDF (1 pages)

29/04/2008

Appointment terminated director richard astleford

View PDF (1 pages)

24/04/2008

Director appointed mr. Emad eldin mohamed khedr

View PDF (1 pages)

14/04/2008

Appointment terminated director alastair rankin

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

28/01/2008

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

View PDF (4 pages)

30/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

03/08/2007

Director resigned

View PDF (1 pages)

22/01/2007

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

View PDF (4 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

20/09/2006

Registered office changed on 20/09/06 from:\245 hammersmith road, london, W6 8DP

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (1 pages)

24/08/2006

Resolutions

View PDF (0 pages)

24/08/2006

Resolutions

View PDF (0 pages)

24/08/2006

Resolutions

View PDF (1 pages)

06/06/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (2 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (54 pages)

24/04/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

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

View PDF (13 pages)

01/03/2006

New director appointed

View PDF (2 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

19/08/2005

New director appointed

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

12/01/2005

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

View PDF (13 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

23/01/2004

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

View PDF (13 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (24 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 (14 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

04/08/2002

Director resigned

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Director resigned

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

27/02/2002

Director resigned

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

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

View PDF (11 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

15/06/2001

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)

16/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

09/05/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

19/01/2001

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

View PDF (12 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

26/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/01/2000

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

View PDF (11 pages)

13/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

18/02/1999

New director appointed

View PDF (2 pages)

22/01/1999

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

View PDF (8 pages)

20/01/1999

Director resigned

View PDF (1 pages)

12/11/1998

Full accounts made up to 1997-12-31

View PDF (0 pages)

15/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

New director appointed

View PDF (0 pages)

26/01/1998

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

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

12/09/1997

Director resigned

View PDF (0 pages)

05/08/1997

New director appointed

View PDF (2 pages)

28/01/1997

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

View PDF (10 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

19/10/1996

New director appointed

View PDF (2 pages)

19/10/1996

New director appointed

View PDF (2 pages)

18/08/1996

New director appointed

View PDF (2 pages)

18/08/1996

New director appointed

View PDF (2 pages)

29/07/1996

Director resigned

View PDF (1 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 (8 pages)

11/12/1995

Director resigned

View PDF (2 pages)

11/12/1995

Director resigned

View PDF (2 pages)

06/11/1995

New director appointed

View PDF (0 pages)

06/11/1995

New director appointed

View PDF (0 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

25/10/1995

New director appointed

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (2 pages)

24/05/1995

Director resigned

View PDF (2 pages)

16/05/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

01/02/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

29/11/1994

Director resigned

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29/11/1994

Director resigned

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24/10/1994

Full accounts made up to 1993-12-31

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21/02/1994

New director appointed

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31/01/1994

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

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18/10/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

03/09/1993

Director resigned

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29/08/1993

New director appointed

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01/02/1993

Return made up to 31/12/92; no change of members

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28/01/1993

New director appointed

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11/01/1993

Director resigned

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17/12/1992

Director resigned

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16/11/1992

Director resigned

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01/11/1992

Full accounts made up to 1991-12-31

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18/10/1992

New director appointed

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18/10/1992

New director appointed

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21/02/1992

Director resigned

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18/02/1992

Return made up to 31/12/91; full list of members

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28/01/1992

Director resigned

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28/10/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

25/06/1991

New director appointed

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01/05/1991

New director appointed

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01/05/1991

New director appointed

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01/05/1991

New director appointed

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01/05/1991

New director appointed

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18/02/1991

Director resigned

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04/02/1991

Return made up to 31/12/90; no change of members

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14/09/1990

Full accounts made up to 1989-12-31

View PDF (19 pages)

07/09/1990

Director resigned

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09/07/1990

Director resigned

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30/01/1990

Return made up to 31/12/89; full list of members

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25/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/09/1989

Full accounts made up to 1988-12-31

View PDF (20 pages)

06/09/1989

New director appointed

View PDF (0 pages)

13/06/1989

New director appointed

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04/02/1989

Return made up to 31/12/88; full list of members

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31/10/1988

Full accounts made up to 1987-12-31

View PDF (19 pages)

16/09/1988

Secretary resigned;new secretary appointed

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27/07/1988

New director appointed

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23/02/1988

New director appointed

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20/01/1988

Return made up to 31/12/87; full list of members

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20/01/1988

Director resigned

View PDF (0 pages)

11/01/1988

Director resigned

View PDF (0 pages)

04/11/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

03/11/1987

Secretary resigned;new secretary appointed

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08/04/1987

Director resigned;new director appointed

View PDF (0 pages)

01/04/1987

Director resigned

View PDF (0 pages)

11/02/1987

Gazettable document

View PDF (0 pages)

11/02/1987

Memorandum and Articles of Association

View PDF (34 pages)

30/10/1986

New director appointed

View PDF (0 pages)

15/07/1986

New director appointed

View PDF (0 pages)

03/07/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

03/07/1986

Certificate of change of name

View PDF (2 pages)

06/06/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

06/06/1986

Return made up to 06/06/86; full list of members

View PDF (0 pages)

04/06/1986

Director resigned

View PDF (0 pages)

03/11/1977

Certificate of change of name

View PDF (2 pages)

28/03/1952

Miscellaneous

View PDF (1 pages)

28/03/1952

Incorporation

View PDF (15 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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
De Franca, Michelle, Ms.	Director	20/09/2022 - 13/12/2023	1
Cochrane, James Hugh	Director	05/10/2020 - 03/05/2023	-
Cain, Paul Joseph	Secretary	10/08/2022 - 20/12/2022	-
Cain, Paul Joseph, Mr.	Director	14/12/2021 - 13/12/2022	-
Cunliffe, Alexandra, Ms.	Director	13/12/2022 - 13/12/2022	-

Persons with Significant Control

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

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Description

About BECHTEL LIMITED

BECHTEL LIMITED is an(a) Active company incorporated on 28/03/1952 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 LIMITED?

BECHTEL LIMITED is currently Active. It was registered on 28/03/1952 .

Where is BECHTEL LIMITED located?

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

What does BECHTEL LIMITED do?

BECHTEL LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BECHTEL LIMITED?

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