Menna Overview
Here’s a quick overview of BECHTEL HOLDINGS LIMITED 👀 — a London based business that started in 1991.
BECHTEL HOLDINGS LIMITED
- Company statusactive
- Company No02613489
- Age35 years 2 months Incorporated 22 May 1991
- Officers3
Address
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
BECHTEL HOLDINGS LIMITED is an active company incorporated on 22 May 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
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 Group
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 19 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Aug 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 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Second Filing Of Secretary Termination With Name
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 18 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUJAWSKI, Courtney Cooper | secretary | 01 Oct 2024 | |
| HENNESSEY, Keith Bailley, Mr. | director | Sep 1965 | 31 Mar 2022 |
| RANKIN, Clifton Scott, Mr. | director | Jan 1968 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BECHTEL HOLDINGS LIMITED 👀 — a London based business that started in 1991.