BECHTEL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04252526

Incorporation date

16/07/2001

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2001)

02/02/2026

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

View PDF (1 pages)

08/01/2026

Termination of appointment of David Christopher Michael King as a director on 2025-12-23

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08/01/2026

Appointment of Steven Christopher Kay as a director on 2025-12-23

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08/08/2025

Appointment of Mr Patrick Joseph Barry as a director on 2025-08-07

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08/08/2025

Termination of appointment of Michael John Higgins as a director on 2025-08-07

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24/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

05/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

07/10/2024

Appointment of Courtney Cooper Kujawski as a secretary on 2024-10-07

View PDF (2 pages)

25/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

31/07/2024

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

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Nichola Jeanne Skinner as a secretary on 2024-05-07

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07/05/2024

Appointment of Jasmine Zaki as a secretary on 2024-05-07

View PDF (2 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 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR on 2024-01-02

View PDF (1 pages)

20/12/2023

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 2023-12-20

View PDF (1 pages)

20/12/2023

Termination of appointment of Michelle De Franca as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Appointment of Mr. David Christopher Michael King as a director on 2023-12-19

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

01/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

24/03/2023

Termination of appointment of Christopher Huntington as a director on 2023-03-24

View PDF (1 pages)

24/03/2023

Termination of appointment of Anthea Harriett Dolman Gair as a director on 2023-03-24

View PDF (1 pages)

24/03/2023

Appointment of Mr. Michael John Higgins as a director on 2023-03-24

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24/03/2023

Appointment of Mrs. Lih-Ling Highe as a director on 2023-03-24

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13/01/2023

Second filing of Confirmation Statement dated 2022-07-13

View PDF (3 pages)

22/09/2022

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)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

13/07/2022

Second filing of Confirmation Statement dated 2020-05-30

View PDF (3 pages)

13/07/2022

Second filing of Confirmation Statement dated 2019-05-30

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13/07/2022

Second filing of Confirmation Statement dated 2021-05-30

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (4 pages)

30/06/2022

Statement of capital on 2022-06-30

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20/01/2022

Appointment of Mr. John Michael Williams as a director on 2022-01-20

View PDF (2 pages)

20/01/2022

Appointment of Anthea Harriett Dolman Gair as a director on 2022-01-20

View PDF (2 pages)

20/01/2022

Appointment of Paul David Roberts as a director on 2022-01-20

View PDF (2 pages)

20/01/2022

Termination of appointment of Clive Stuart Royall Billiald as a director on 2022-01-20

View PDF (1 pages)

20/01/2022

Termination of appointment of Ivan Phillip Baldwin as a director on 2022-01-20

View PDF (1 pages)

11/01/2022

Termination of appointment of Nancy Ann Heath Taylor as a secretary on 2022-01-01

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31/08/2021

Second filing for the termination of Mark Richard Braccia as a director

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18/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

04/08/2021

Termination of appointment of Charles Edward Harris, Jr. as a secretary on 2021-07-29

View PDF (1 pages)

04/08/2021

Appointment of Nancy Ann Heath Taylor as a secretary on 2021-07-29

View PDF (2 pages)

11/06/2021

Appointment of Christopher Huntington as a director on 2021-06-10

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10/06/2021

Appointment of Ivan Phillip Baldwin as a director on 2021-06-10

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10/06/2021

Termination of appointment of Mark Richard Braccia as a director on 2020-08-06

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (4 pages)

18/11/2020

Registered office address changed from 11 Pilgrim Street London EC4V 6RN to 2 Lakeside Drive Park Royal London NW10 7FQ on 2020-11-18

View PDF (1 pages)

17/08/2020

Appointment of Mr. Mark Richard Braccia as a director on 2020-08-06

View PDF (2 pages)

13/08/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

06/08/2020

Termination of appointment of Alastair William Dick as a director on 2020-08-06

View PDF (1 pages)

22/06/2020

Termination of appointment of Anthony James Bainbridge as a director on 2020-06-22

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05/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (4 pages)

06/11/2019

Termination of appointment of Richard William Freer as a director on 2019-10-25

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06/11/2019

Appointment of Alastair William Dick as a director on 2019-10-25

View PDF (2 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

08/07/2019

Appointment of Mr. Clive Stuart Royall Billiald as a director on 2019-05-08

View PDF (2 pages)

08/07/2019

Appointment of Mr Anthony James Bainbridge as a director on 2019-05-08

View PDF (2 pages)

08/07/2019

Termination of appointment of Kenneth Eric Harrawood as a director on 2019-02-25

View PDF (1 pages)

08/07/2019

Termination of appointment of John Kermit Atwell, Jr. as a director on 2019-04-01

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (5 pages)

31/12/2018

Statement by Directors

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31/12/2018

Statement of capital on 2018-12-31

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31/12/2018

Solvency Statement dated 11/12/18

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31/12/2018

Statement of company's objects

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31/12/2018

Resolutions

View PDF (29 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-11

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03/08/2018

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

View PDF (2 pages)

24/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

27/06/2018

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

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with no updates

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17/05/2018

Termination of appointment of Michael Scott Robinson as a director on 2018-04-28

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17/05/2018

Appointment of Kenneth Eric Harrawood as a director on 2018-04-28

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17/05/2018

Appointment of John Kermit Atwell, Jr. as a director on 2018-04-28

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17/05/2018

Termination of appointment of Claude Edward Rogers as a director on 2018-04-28

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17/05/2018

Termination of appointment of James Jeffry Delaney as a director on 2018-04-28

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08/09/2017

Appointment of Charles Edward Harris, Jr. as a secretary on 2017-09-01

View PDF (2 pages)

08/09/2017

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

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18/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

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24/04/2017

Appointment of Dr. Richard William Freer as a director on 2017-04-21

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24/04/2017

Appointment of Michael Scott Robinson as a director on 2017-04-21

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24/04/2017

Appointment of Claude Edward Rogers as a director on 2017-04-21

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21/04/2017

Termination of appointment of John Michael Williams as a director on 2017-04-21

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21/04/2017

Termination of appointment of James Benjamin Dutton as a director on 2017-04-21

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21/04/2017

Termination of appointment of Clive Stuart Royall Billiald as a director on 2017-04-21

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22/12/2016

Auditor's resignation

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08/12/2016

Termination of appointment of Joseph John Collins as a director on 2016-12-07

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27/07/2016

Confirmation statement made on 2016-07-16 with updates

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11/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

16/05/2016

Appointment of James Jeffry Delaney as a director on 2016-05-13

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13/05/2016

Appointment of James Benjamin Dutton as a director on 2016-05-13

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01/03/2016

Termination of appointment of Richard William Freer as a director on 2016-02-25

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28/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

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28/07/2015

Secretary's details changed for Martyn Nicholas Daw on 2015-04-14

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09/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

21/04/2015

Appointment of Martyn Nicholas Daw as a secretary on 2015-04-14

View PDF (2 pages)

21/04/2015

Termination of appointment of Michael J. Farley as a secretary on 2015-04-14

View PDF (1 pages)

24/02/2015

Appointment of Joseph John Collins as a director on 2015-02-18

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24/02/2015

Appointment of Clive Stuart Royall Billiald as a director on 2015-02-18

View PDF (2 pages)

24/02/2015

Appointment of Dr. Richard William Freer as a director on 2015-02-18

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23/02/2015

Termination of appointment of Lawrence Joseph Simmons as a director on 2015-02-18

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22/01/2015

Termination of appointment of Craig D Weaver as a director on 2015-01-01

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30/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

24/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

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27/06/2014

Appointment of Mr. Lawrence Joseph Simmons as a director

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25/06/2014

Appointment of Mr. John Michael Williams as a director

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25/06/2014

Termination of appointment of Frank Russo as a director

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25/06/2014

Termination of appointment of C. Welch as a director

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28/08/2013

Appointment of Frank M. Russo as a director

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31/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

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31/07/2013

Secretary's details changed for Michael J. Farley on 2012-08-01

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10/07/2013

Miscellaneous

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21/06/2013

Full accounts made up to 2012-12-31

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11/12/2012

Termination of appointment of James Shannon as a secretary

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06/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/07/2012

Director's details changed for Craig D Weaver on 2011-02-09

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

26/07/2012

Secretary's details changed for Michael J. Farley on 2012-07-25

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16/04/2012

Appointment of Michael J. Farley as a secretary

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27/03/2012

Appointment of C. David Welch as a director

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20/03/2012

Termination of appointment of Michael Hughes as a director

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20/03/2012

Termination of appointment of Peter Dawson as a director

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20/03/2012

Termination of appointment of Michael Bailey as a director

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20/03/2012

Termination of appointment of Craig Albert as a director

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24/08/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

21/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (8 pages)

21/07/2011

Secretary's details changed for James W. Shannon on 2011-07-20

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21/07/2011

Director's details changed for Mr. Craig M. Albert on 2011-07-20

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21/07/2011

Director's details changed for Mr. Peter Anthony Dawson on 2011-07-20

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21/07/2011

Director's details changed for Michael C Hughes on 2011-07-20

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20/07/2011

Secretary's details changed for Kimberley Crawford Schafer on 2011-07-20

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21/06/2011

Appointment of Mr. Craig M. Albert as a director

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08/03/2011

Termination of appointment of J. Ogilvie as a director

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17/02/2011

Appointment of Craig D Weaver as a director

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17/02/2011

Appointment of Michael C Hughes as a director

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11/01/2011

Appointment of James W. Shannon as a secretary

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10/01/2011

Termination of appointment of Sandra Ogden as a secretary

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10/01/2011

Termination of appointment of Christopher Dering as a secretary

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05/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

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05/08/2010

Appointment of Assistant General Counsel Sandra P. Ogden as a secretary

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05/08/2010

Director's details changed for Mr. J. Scott Ogilvie on 2010-07-04

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12/07/2010

Full accounts made up to 2009-12-31

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02/02/2010

Appointment of Michael Cleveland Bailey as a director

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02/02/2010

Termination of appointment of Judith Miller as a director

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07/08/2009

Return made up to 16/07/09; full list of members

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07/08/2009

Director's change of particulars / judith miller / 05/05/2008

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17/06/2009

Full accounts made up to 2008-12-31

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10/01/2009

Appointment terminated director craig weaver

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05/08/2008

Return made up to 16/07/08; full list of members

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09/06/2008

Full accounts made up to 2007-12-31

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06/05/2008

Director appointed mrs. Judith ann miller

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30/04/2008

Director appointed mr. Peter anthony dawson

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29/04/2008

Appointment terminated director michael adams

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16/04/2008

Director appointed mr. J. scott ogilvie

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14/04/2008

Appointment terminated director thomas hash

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26/11/2007

Return made up to 16/07/07; full list of members; amend

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24/10/2007

Director resigned

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25/07/2007

Return made up to 16/07/07; full list of members

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06/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/09/2006

New secretary appointed

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20/09/2006

New secretary appointed

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19/09/2006

Secretary resigned

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19/09/2006

Registered office changed on 19/09/06 from: 245 hammersmith road hammersmith london W6 8DP

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12/09/2006

Full accounts made up to 2005-12-31

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17/08/2006

Return made up to 16/07/06; full list of members

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24/11/2005

Return made up to 16/07/05; full list of members

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25/08/2005

Full accounts made up to 2004-12-31

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18/08/2005

Director's particulars changed

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09/06/2005

Director resigned

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23/12/2004

Director resigned

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23/12/2004

Director resigned

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11/11/2004

Director's particulars changed

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/09/2004

Director's particulars changed

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21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

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21/09/2004

New director appointed

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22/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

20/02/2004

Director resigned

View PDF (1 pages)

11/01/2004

Secretary resigned

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11/01/2004

New secretary appointed

View PDF (2 pages)

20/10/2003

Director resigned

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23/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/07/2003

Return made up to 16/07/03; full list of members

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18/05/2003

Delivery ext'd 3 mth 31/12/02

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04/04/2003

Accounting reference date extended from 31/07/02 to 31/12/02

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05/08/2002

Return made up to 16/07/02; full list of members

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30/04/2002

Registered office changed on 30/04/02 from: 21 holborn viaduct london EC1A 2DY

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14/02/2002

New director appointed

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14/02/2002

New director appointed

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14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

Resolutions

View PDF (1 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Certificate of change of name

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16/07/2001

Incorporation

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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

30/05/2026

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
De Franca, Michelle, Ms.	Director	20/09/2022 - 19/12/2023	1
Higgins, Michael John	Director	24/03/2023 - 07/08/2025	6
Roberts, Paul David	Director	20/01/2022 - Present	1
Huntington, Christopher	Director	10/06/2021 - 24/03/2023	-
Gair, Anthea Harriett Dolman	Director	20/01/2022 - 24/03/2023	-

Persons with Significant Control

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

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Mixed farming

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Description

About BECHTEL MANAGEMENT COMPANY LIMITED

BECHTEL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/07/2001 with the registered office located at 6th Floor, Building 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 MANAGEMENT COMPANY LIMITED?

BECHTEL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/07/2001 .

Where is BECHTEL MANAGEMENT COMPANY LIMITED located?

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

What does BECHTEL MANAGEMENT COMPANY LIMITED do?

BECHTEL MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED?

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