BECHTEL LIMITED

Active - Accounts Filed

General Information

NAME
BECHTEL LIMITED

COMPANY NUMBER
00506133

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42990 - Construction of other civil engineering projects n.e.c.

INCORPORATION DATE
28/03/1952 (72 years and 8 months old)

WEBSITE
www.bechtel.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/12/1977 03/07/1986
BECHTEL GREAT BRITAIN LIMITED
View all previous names

REGISTERED ADDRESS

6TH FLOOR, BUILDING 6, CHISWICK, 566 CHISWICK HIGH ROAD
LONDON
W4 5HR

Telephone: 02076517634
TPS: No

TRADING ADDRESSES

11 Pilgrim Street
Brent
London
EC4V 6RN

Telephone: 76517777

2 Lakeside Drive Park Royal
London
NW10 7FQ

Telephone: 88465111

6th Floor, Building 6, Chiswick
566 Chiswick High Road
London
W4 5HR
W4 5HR

Telephone: 76517777

Chadwick House
Warrington Road
Birchwood Park
Warrington, Cheshire
WA3 6AE

Po Box 140
Great Yarmouth
Norfolk
NR30 3PB

Queen Alexandra Dock
Cardiff
South Glamorgan
CF10 4LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.4M

NET WORTH

£110M

TOTAL LIABILITIES

£103.8M

NET ASSETS

£110M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

90

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Mark Woolaghan (931728793) has left the board
Date: 18/10/2024	Event: New Company Secretary Courtney Cooper Kujawski (932831099) Appointed
Date: 18/10/2024	Event: New Board Member James Leonard Fibbens (932831105) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BECHTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BECHTEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.4M

NET WORTH

£110M

TOTAL LIABILITIES

£103.8M

NET ASSETS

£110M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

90

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BECHTEL HOLDINGS LTD	Owned: 100.00 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Hennessey 28/04/2022 - Present (2 years and 7 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexandra Cunliffe 13/12/2022 - Present (2years) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clifton Scott Rankin 02/10/2023 - Present (1 years and 2 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Christopher Michael King 13/12/2023 - Present (1years) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Courtney Cooper Kujawski 16/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BECHTEL CORP	N/A	N/A

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Mark Woolaghan (931728793) has left the board
Date: 18/10/2024	Event: New Company Secretary Courtney Cooper Kujawski (932831099) Appointed
Date: 18/10/2024	Event: New Board Member James Leonard Fibbens (932831105) Appointed
Date: 07/09/2024	Event: New Accounts filed
Date: 02/08/2024	Event: Jasmine Zaki (932283627) has left the board
Date: 10/05/2024	Event: Nichola Jeanne Skinner (924908960) has left the board
Date: 10/05/2024	Event: New Company Secretary Jasmine Zaki (932283627) Appointed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Board Member David Christopher Michael King (931728812) Appointed
Date: 21/12/2023	Event: George Whittaker (930871158) has left the board
Date: 21/12/2023	Event: Michelle De Franca (930029913) has left the board
Date: 21/12/2023	Event: New Board Member Mark Woolaghan (931728793) Appointed
Date: 05/10/2023	Event: Michael Cleveland Bailey (911021753) has left the board
Date: 04/10/2023	Event: New Board Member Clifton Scott Rankin (931421603) Appointed
Date: 01/08/2023	Event: New Accounts filed
Date: 10/05/2023	Event: James Hugh Cochrane (915180894) has left the board
Date: 10/05/2023	Event: New Board Member George Whittaker (930871158) Appointed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: Paul Joseph Cain (929895732) has left the board
Date: 23/12/2022	Event: Paul Joseph Cain (929062852) has left the board
Date: 23/12/2022	Event: New Board Member Alexandra Cunliffe (930354925) Appointed
Date: 23/09/2022	Event: New Board Member Michelle De Franca (930029913) Appointed
Date: 23/09/2022	Event: John Michael Williams (906990471) has left the board
Date: 12/08/2022	Event: New Company Secretary Paul Joseph Cain (929895732) Appointed
Date: 12/08/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Catherine Hunt Ryan (925085175) has left the board
Date: 06/05/2022	Event: New Board Member Keith Hennessey (929545279) Appointed
Date: 20/12/2021	Event: Martyn Nicholas Daw (923798536) has left the board
Date: 20/12/2021	Event: Martyn Nicholas Daw (923799312) has left the board
Date: 20/12/2021	Event: New Board Member Paul Joseph Cain (929062852) Appointed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: Change in Reg. Office
Date: 14/10/2020	Event: James Hugh Cochrane (927502383) has left the board
Date: 14/10/2020	Event: New Board Member James Hugh Cochrane (915180894) Appointed
Date: 07/10/2020	Event: Ailie Jane MacAdam (926314980) has left the board
Date: 07/10/2020	Event: Paul Humphrey Paterson Gibbs (922972325) has left the board
Date: 07/10/2020	Event: New Board Member James Hugh Cochrane (927502383) Appointed
Date: 07/10/2020	Event: Mark Ashwin (920014520) has left the board
Date: 17/06/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Board Member John Michael Williams (906990471) Appointed
Date: 09/10/2019	Event: New Board Member Ailie Jane MacAdam (926314980) Appointed
Date: 09/10/2019	Event: Steven Christopher Kay (922584400) has left the board
Date: 01/10/2019	Event: David James Scott Cooksey (913319503) has left the board
Date: 23/06/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Board Member Catherine Hunt Ryan (925085175) Appointed
Date: 08/10/2018	Event: Catherine Hunt Ryan (925085216) has left the board
Date: 01/10/2018	Event: New Board Member Catherine Hunt Ryan (925085216) Appointed

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BECHTEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.4M

£110M

£103.8M

£110M

People Overview

5

90

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.4M

£110M

£103.8M

£110M

Accounts

People Overview

5

90

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™