Menna Overview
Here’s a quick overview of BECHTEL LIMITED 👀 — a London based business that started in 1952.
BECHTEL LIMITED
- Company statusactive
- Company No00506133
- Age74 years 4 months Incorporated 28 March 1952
- Officers6
Address
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
BECHTEL LIMITED is an active company incorporated on 28 March 1952 and based in London, England. The company was registered 74 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c., 71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 01 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUJAWSKI, Courtney Cooper | secretary | 16 Oct 2024 | |
| CUNLIFFE, Alexandra, Ms. | director | Oct 1974 | 13 Dec 2022 |
| FIBBENS, James Leonard | director | Aug 1976 | 16 Oct 2024 |
| HENNESSEY, Keith | director | Sep 1965 | 28 Apr 2022 |
| KING, David Christopher Michael, Mr. | director | Dec 1964 | 13 Dec 2023 |
| RANKIN, Clifton Scott, Mr. | director | Jan 1968 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bechtel Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BECHTEL LIMITED 👀 — a London based business that started in 1952.