BECHTEL MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No04252526
- Age24 years Incorporated 16 July 2001
- Officers5
Address
6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, England
BECHTEL MANAGEMENT COMPANY LIMITED is an active company incorporated on 16 July 2001 and based in London, England. The company was registered 24 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)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 25 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Jul 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUJAWSKI, Courtney Cooper | secretary | 07 Oct 2024 | |
| HIGGINS, Michael John, Mr. | director | Oct 1970 | 24 Mar 2023 |
| HIGHE, Lih-Ling, Mrs. | director | Nov 1968 | 24 Mar 2023 |
| KING, David Christopher Michael, Mr. | director | Dec 1964 | 19 Dec 2023 |
| ROBERTS, Paul David | director | Aug 1971 | 20 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HIGGINS, Michael John, Mr. are mutual persons.
HIGGINS, Michael John, Mr. are mutual persons.
HIGGINS, Michael John, Mr. are mutual persons.
HIGGINS, Michael John, Mr. are mutual persons.
KING, David Christopher Michael, Mr., DERING, Christopher John, TAYLOR, David Lee, WING, John David, ADAMS, Michael Augustine, ALBERT, Craig M., Mr., BAILEY, Michael Cleveland, DAWSON, Peter Anthony, Mr., DE FRANCA, Michelle, Ms. are mutual persons.
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DERING, Christopher John, TAYLOR, David Lee, WING, John David are mutual persons.
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TAYLOR, David Lee are mutual persons.
TAYLOR, David Lee are mutual persons.
TAYLOR, David Lee, WING, John David are mutual persons.
WING, John David are mutual persons.
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WING, John David are mutual persons.
WING, John David are mutual persons.
WING, John David are mutual persons.
WING, John David are mutual persons.
WING, John David are mutual persons.
WING, John David are mutual persons.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
SISEC LIMITED is a mutual person.
ADAMS, Michael Augustine, BAILEY, Michael Cleveland are mutual persons.
BALDWIN, Ivan Phillip are mutual persons.
BALDWIN, Ivan Phillip are mutual persons.
DAWSON, Peter Anthony, Mr. are mutual persons.
DICK, Alastair William are mutual persons.
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