BECHTEL PROPERTIES LIMITED

Key Data

Status

Receiver Action

Company No.

03067282

Incorporation date

12/06/1995

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1995)

08/11/2024

Termination of appointment of Aurélien Nicolas Collignon as a director on 2024-10-29

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15/10/2024

Accounts for a dormant company made up to 2023-12-31

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21/06/2024

Change of details for Fore Sierra Gp Limited as a person with significant control on 2023-05-22

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21/06/2024

Confirmation statement made on 2024-06-15 with no updates

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05/06/2024

Appointment of receiver or manager

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05/06/2024

Appointment of receiver or manager

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25/10/2023

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

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11/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

30/08/2022

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

View PDF (12 pages)

01/07/2022

Register inspection address has been changed from 9 Berkeley Street 7th Floor London W1J 8DW United Kingdom to Hx1 Harbour Exchange Square 16th Floor London E14 9GE

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

30/06/2022

Director's details changed for Mr Basil James Demeroutis on 2022-03-07

View PDF (2 pages)

30/06/2022

Secretary's details changed for Jtc (Uk) Limited on 2019-10-21

View PDF (1 pages)

28/10/2021

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

View PDF (12 pages)

24/08/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

25/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

25/06/2021

Register(s) moved to registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

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16/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

21/10/2019

Registered office address changed from Jtc (Uk) Limited, 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2019-10-21

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03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (12 pages)

28/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

28/06/2019

Director's details changed for Mr Aurelien Nicolas Collignon on 2019-06-27

View PDF (2 pages)

28/06/2019

Director's details changed for Mr Basil James Demeroutis on 2019-06-27

View PDF (2 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

26/06/2018

Register inspection address has been changed from Milton Gate, 60 Chiswell Street London EC1Y 4AG United Kingdom to 9 Berkeley Street 7th Floor London W1J 8DW

View PDF (1 pages)

26/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

16/02/2018

Notification of Fore Sierra Gp Limited as a person with significant control on 2017-12-21

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16/02/2018

Cessation of Standard Life Assurance Limited as a person with significant control on 2017-12-21

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15/01/2018

Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Jtc (Uk) Limited, 7th Floor 9 Berkeley Street London W1J 8DW on 2018-01-15

View PDF (1 pages)

15/01/2018

Termination of appointment of Holly Sylvia Kidd as a secretary on 2017-12-21

View PDF (1 pages)

15/01/2018

Appointment of Jtc (Uk) Limited as a secretary on 2017-12-21

View PDF (2 pages)

15/01/2018

Termination of appointment of Andrew Craig Thomson as a director on 2017-12-21

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15/01/2018

Termination of appointment of Paolo Alonzi as a director on 2017-12-21

View PDF (1 pages)

15/01/2018

Appointment of Mr Aurelien Nicolas Collignon as a director on 2017-12-21

View PDF (2 pages)

15/01/2018

Appointment of Mr Basil James Demeroutis as a director on 2017-12-21

View PDF (2 pages)

22/12/2017

Registration of charge 030672820001, created on 2017-12-21

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20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (12 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

10/03/2017

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 2017-03-10

View PDF (1 pages)

20/12/2016

Termination of appointment of David Graham Paine as a director on 2016-12-12

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20/12/2016

Appointment of Mr Andrew Craig Thomson as a director on 2016-12-12

View PDF (2 pages)

20/12/2016

Termination of appointment of Robert Michael Hannigan as a director on 2016-12-12

View PDF (1 pages)

20/12/2016

Termination of appointment of Denise Elisabeth Thomas as a secretary on 2016-12-12

View PDF (1 pages)

20/12/2016

Appointment of Miss Holly Sylvia Kidd as a secretary on 2016-12-12

View PDF (2 pages)

20/12/2016

Termination of appointment of Mark Brian Watt as a director on 2016-12-12

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20/12/2016

Appointment of Mr Paolo Alonzi as a director on 2016-12-12

View PDF (2 pages)

20/12/2016

Termination of appointment of Daniel Mchugh as a director on 2016-12-12

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13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (12 pages)

30/08/2016

Termination of appointment of Andrew John Jackson as a director on 2016-08-23

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29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (9 pages)

12/10/2015

Director's details changed for Mr Andrew John Jackson on 2015-10-12

View PDF (3 pages)

12/10/2015

Director's details changed for Mr Robert Michael Hannigan on 2015-10-12

View PDF (2 pages)

12/10/2015

Director's details changed for Mr Mark Brian Watt on 2015-10-12

View PDF (3 pages)

12/10/2015

Director's details changed for Mr Daniel Mchugh on 2015-10-12

View PDF (2 pages)

08/10/2015

Director's details changed for David Graham Paine on 2015-10-08

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02/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (12 pages)

14/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

19/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (9 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

18/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (9 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

22/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (9 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

21/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (7 pages)

18/06/2010

Register(s) moved to registered inspection location

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18/06/2010

Register inspection address has been changed

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10/11/2009

Secretary's details changed for Denise Elisabeth Thomas on 2009-11-05

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10/11/2009

Director's details changed for Mr Daniel Mchugh on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Mark Brian Watt on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for David Graham Paine on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Andrew John Jackson on 2009-11-05

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06/11/2009

Director's details changed for Robert Michael Hannigan on 2009-10-01

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27/08/2009

Director's change of particulars / robert hannigan / 01/08/2009

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17/08/2009

Location of register of members

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12/08/2009

Return made up to 12/06/09; full list of members

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22/06/2009

Director appointed robert michael hannigan logged form

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28/05/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

26/11/2008

Resolutions

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05/11/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

01/07/2008

Return made up to 12/06/08; full list of members

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19/11/2007

Full accounts made up to 2006-12-31

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02/10/2007

Director resigned

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04/09/2007

New director appointed

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04/09/2007

New director appointed

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04/09/2007

New director appointed

View PDF (4 pages)

04/09/2007

New director appointed

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04/09/2007

New director appointed

View PDF (4 pages)

04/09/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (3 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/08/2007

Return made up to 12/06/07; full list of members

View PDF (5 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

04/07/2006

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

View PDF (6 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

19/07/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

08/03/2005

Registered office changed on 08/03/05 from: level 1 exchange house primrose street london EC2A 2HS

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31/10/2004

Full accounts made up to 2003-11-15

View PDF (7 pages)

25/10/2004

Accounting reference date extended from 15/11/04 to 31/12/04

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16/07/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

23/06/2003

Full accounts made up to 2002-11-15

View PDF (7 pages)

23/06/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

03/02/2003

Auditor's resignation

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08/07/2002

Full accounts made up to 2001-11-15

View PDF (6 pages)

08/07/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

25/01/2002

New director appointed

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25/01/2002

Director resigned

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25/01/2002

Director resigned

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08/07/2001

Resolutions

View PDF (1 pages)

22/06/2001

Full accounts made up to 2000-11-15

View PDF (6 pages)

22/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

31/10/2000

Director resigned

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12/07/2000

Full accounts made up to 1999-11-15

View PDF (6 pages)

12/07/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

New director appointed

View PDF (2 pages)

23/06/1999

Return made up to 12/06/99; full list of members

View PDF (10 pages)

23/06/1999

Full accounts made up to 1998-11-15

View PDF (6 pages)

01/09/1998

Auditor's resignation

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07/08/1998

Full accounts made up to 1997-11-15

View PDF (6 pages)

09/07/1998

Return made up to 12/06/98; full list of members

View PDF (9 pages)

13/07/1997

Return made up to 12/06/97; full list of members

View PDF (8 pages)

13/05/1997

Full accounts made up to 1996-11-15

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03/05/1997

Resolutions

View PDF (1 pages)

06/10/1996

Accounting reference date extended from 31/12/95 to 15/11/96

View PDF (1 pages)

05/07/1996

Return made up to 12/06/96; full list of members

View PDF (8 pages)

27/06/1996

Accounting reference date shortened from 31/12/96 to 15/11/96

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22/02/1996

New director appointed

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22/02/1996

New director appointed

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22/02/1996

New director appointed

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22/02/1996

New secretary appointed

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16/02/1996

Director resigned

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16/02/1996

Director resigned

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16/02/1996

Secretary resigned

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14/02/1996

Registered office changed on 14/02/96 from: 243 knightsbridge london. SW7 1DH

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18/07/1995

Accounting reference date notified as 31/12

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26/06/1995

New director appointed

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12/06/1995

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

31/12/2023

Next confirmation date

15/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Demeroutis, Basil James	Director	21/12/2017 - Present	14
Collignon, Aurélien Nicolas	Director	21/12/2017 - 29/10/2024	8
Alonzi, Paolo	Director	12/12/2016 - 21/12/2017	10

Persons with Significant Control

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

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Receiver Action

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Raising of sheep and goats

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05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

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HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

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No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

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07564862

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P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

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05250795

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Description

About BECHTEL PROPERTIES LIMITED

BECHTEL PROPERTIES LIMITED is an(a) Receiver Action company incorporated on 12/06/1995 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There is currently 1 active director 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 PROPERTIES LIMITED?

BECHTEL PROPERTIES LIMITED is currently Receiver Action. It was registered on 12/06/1995 .

Where is BECHTEL PROPERTIES LIMITED located?

BECHTEL PROPERTIES LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does BECHTEL PROPERTIES LIMITED do?

BECHTEL PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BECHTEL PROPERTIES LIMITED?

The latest filing was on 08/11/2024: Termination of appointment of Aurélien Nicolas Collignon as a director on 2024-10-29.