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Company Information for

BECHTEL LIMITED

6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,
Company Registration Number
00506133
Private Limited Company
Active

Company Overview

About Bechtel Ltd
BECHTEL LIMITED was founded on 1952-03-28 and has its registered office in London. The organisation's status is listed as "Active". Bechtel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BECHTEL LIMITED
 
Legal Registered Office
6TH FLOOR, BUILDING 6, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
Other companies in EC4V
 
Telephone0208-846-5111
 
Filing Information
Company Number 00506133
Company ID Number 00506133
Date formed 1952-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB578651395  
Last Datalog update: 2024-10-05 19:21:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECHTEL LIMITED
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Companies with same name BECHTEL LIMITED
The following companies were found which have the same name as BECHTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BECHTEL (WESTERN AUSTRALIA) PTY LTD QLD 4006 Active Company formed on the 2010-11-24
BECHTEL & WASINGER CPAS, PLLC 5350 MAIN STREET Erie WILLIAMSVILLE NY 14221 Active Company formed on the 2009-04-09
Bechtel & Santo, PLLC 205 N 4th St Ste 401 Grand Junction CO 81501 Good Standing Company formed on the 2005-07-28
BECHTEL & BILLINGTON INVESTMENTS, INC. 484 BURGESS DR. UNION LAKE Michigan 48085 UNKNOWN Company formed on the 0000-00-00
BECHTEL & ASSOCIATES REAL ESTATE SERVICES LLC. 6306 TOMAHAWK TR. - DAYTON OH 45459 Active Company formed on the 2011-07-08
BECHTEL & SPOON INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-03-10
BECHTEL & WHITE ENTERPRISES, INC. 8173 JELLISON ST ORLANDO FL 32825 Inactive Company formed on the 1991-12-23
BECHTEL ACACIA PARTNERS LP California Unknown
BECHTEL ACACIA PARTNERS II LP California Unknown
Bechtel Advisory Group, Inc. 9250 Reseda Blvd #224 Northridge CA 91324 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-01-28
BECHTEL ADVANCED WASTE SOLUTIONS INC Delaware Unknown
BECHTEL AICI LLC Delaware Unknown
BECHTEL AMP, CORP. 1357 BROADWAY SUITE #160 NEW YORK NEW YORK 10018 Active Company formed on the 2009-08-20
BECHTEL AND BOGARD LLC 619 SCHEID RD - SANDUSKY OH 44870 Active Company formed on the 2012-10-01
BECHTEL AND SON ASSET RECOVERY LLC 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 2011-01-05
BECHTEL AND ASSOCIATES INCORPORATED New Jersey Unknown
BECHTEL ANESTHESIA PLLC 17131 163RD AVE NE WOODINVILLE WA 980728198 Active Company formed on the 2019-08-14
BECHTEL ASSOCIATES PROFESSIONAL CORPORATION 600 mamaroneck avenue #400 New York HARRISON NY 10528 Active Company formed on the 1971-03-30
BECHTEL ASSOCIATES LTD 2440 WILDWOOD LN - XENIA OH 45385 Active Company formed on the 1996-11-26
BECHTEL ASSOCIATES PROFESSIONAL CORPORATION, (OHIO) 1300 EAST NINTH STREET - CLEVELAND OH 44114 Dissolved/Dead Company formed on the 1972-12-26

Company Officers of BECHTEL LIMITED

Current Directors
Officer Role Date Appointed
MARTYN NICHOLAS DAW
Company Secretary 2017-09-14
NICHOLA JEANNE SKINNER
Company Secretary 2018-08-02
MARK ASHWIN
Director 2015-08-01
MICHAEL CLEVELAND BAILEY
Director 2006-05-16
DAVID JAMES SCOTT COOKSEY
Director 2008-09-04
MARTYN NICHOLAS DAW
Director 2017-09-14
PETER ANTHONY DAWSON
Director 2008-04-23
PAUL HUMPHREY PATERSON GIBBS
Director 2017-04-20
STEVEN CHRISTOPHER KAY
Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
KIMBERLEY CRAWFORD SCHAFER
Company Secretary 2006-05-16 2018-06-27
GABRIELLE SHEILA HURLEY
Company Secretary 2012-06-11 2017-09-14
CRAIG M. ALBERT
Director 2016-09-01 2017-09-14
JAMES HUGH COCHRANE
Director 2010-06-03 2016-09-30
MICHAEL AUGUSTINE ADAMS
Director 2000-05-08 2014-12-31
AMJAD A. BANGASH
Director 2012-03-12 2014-06-16
ALASDAIR IAN CATHCART
Director 2011-04-27 2013-09-01
CHRISTOPHER JOHN DERING
Company Secretary 2006-05-16 2012-06-22
CHRISTOPHER JOHN DERING
Director 2005-05-16 2012-06-22
RICHARD LEWIS ASTLEFORD
Director 2004-09-06 2008-04-22
JEREMY JOHN BEETON
Director 2002-03-01 2007-07-27
FADY PHILIP BASSILY
Director 2004-01-30 2006-05-26
DAVID LEE TAYLOR
Company Secretary 2003-12-08 2006-05-16
ROBERT J CLIPPER
Director 2002-06-20 2006-03-29
BIPIN BHIKHUBAI DESAI
Director 2004-09-06 2005-10-03
JOHN DAVID WING
Company Secretary 1992-12-31 2003-12-08
JOHN DOUGLAS CARTER
Director 1998-04-20 2002-07-19
WALTER ABERNATHY
Director 2001-10-15 2002-01-31
PETER ANTHONY DAWSON
Director 1998-10-12 2001-10-15
BIPIN BHIKHUBAI DESAI
Director 1999-06-07 2001-05-08
WILLIAM NOLAN DUDLEY
Director 1999-02-08 2001-05-08
JOHN KEITH ELLIOTT
Director 1995-10-04 1998-06-30
ROBERT BAXTER
Director 1994-01-19 1996-05-23
MICHAEL JAMES CARPENTER
Director 1992-12-31 1995-12-21
DOUGLAS ALAN ERRICKER
Director 1994-12-05 1995-12-01
ANTHONY JOHN CLAYTON
Director 1992-12-31 1994-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CLEVELAND BAILEY BECHTEL HOLDINGS LIMITED Director 2010-01-26 CURRENT 1991-05-22 Active
PETER ANTHONY DAWSON BECHTEL HOLDINGS LIMITED Director 2008-04-23 CURRENT 1991-05-22 Active
PAUL HUMPHREY PATERSON GIBBS 113 BROADHURST GARDENS RTM COMPANY LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17APPOINTMENT TERMINATED, DIRECTOR MARK WOOLAGHAN
2024-10-16Appointment of Courtney Cooper Kujawski as company secretary on 2024-10-16
2024-10-16DIRECTOR APPOINTED JAMES LEONARD FIBBENS
2024-09-25Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08
2024-09-25PSC05Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08
2024-09-24Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08
2024-09-24PSC05Change of details for Bechtel Holdings Limited as a person with significant control on 2024-01-08
2024-09-05Amended full accounts made up to 2023-12-31
2024-09-05AAMDAmended full accounts made up to 2023-12-31
2024-09-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-03AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-07-31Termination of appointment of Jasmine Zaki on 2024-07-31
2024-07-31TM02Termination of appointment of Jasmine Zaki on 2024-07-31
2024-05-08Termination of appointment of Nichola Jeanne Skinner on 2024-04-30
2024-05-08Appointment of Jasmine Zaki as company secretary on 2024-05-03
2024-05-08AP03Appointment of Jasmine Zaki as company secretary on 2024-05-03
2024-05-08TM02Termination of appointment of Nichola Jeanne Skinner on 2024-04-30
2024-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England
2024-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/24 FROM 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 566 Chiswick Business Park Chiswick High Road 6th Floor, Building 6 London W4 5HR England
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM Chiswick Business Park 6th Floor, Building 6 566 Chiswick High Road London W4 5HR England
2024-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/24 FROM 566 Chiswick Business Park Chiswick High Road 6th Floor, Building 6 London W4 5HR England
2023-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/23 FROM Chiswick Business Park 566 Chiswick High Road London W4 5HR England
2023-12-19AP01DIRECTOR APPOINTED MR. MARK WOOLAGHAN
2023-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/23 FROM 2 Lakeside Drive Park Royal London NW10 7FQ England
2023-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE DE FRANCA
2023-10-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEVELAND BAILEY
2023-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEVELAND BAILEY
2023-10-02DIRECTOR APPOINTED MR. CLIFTON SCOTT RANKIN
2023-10-02AP01DIRECTOR APPOINTED MR. CLIFTON SCOTT RANKIN
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-05-05AP01DIRECTOR APPOINTED MR. GEORGE WHITTAKER
2023-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUGH COCHRANE
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-21Termination of appointment of Paul Joseph Cain on 2022-12-20
2022-12-21APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH CAIN
2022-12-21DIRECTOR APPOINTED MS. ALEXANDRA CUNLIFFE
2022-12-21AP01DIRECTOR APPOINTED MS. ALEXANDRA CUNLIFFE
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH CAIN
2022-12-21TM02Termination of appointment of Paul Joseph Cain on 2022-12-20
2022-09-21AP01DIRECTOR APPOINTED MS. MICHELLE DE FRANCA
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL WILLIAMS
2022-08-10AP03Appointment of Paul Joseph Cain as company secretary on 2022-08-10
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-04AP01DIRECTOR APPOINTED KEITH HENNESSEY
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUNT RYAN
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-16Termination of appointment of Martyn Nicholas Daw on 2021-12-14
2021-12-16Termination of appointment of Martyn Nicholas Daw on 2021-12-14
2021-12-16APPOINTMENT TERMINATED, DIRECTOR MARTYN NICHOLAS DAW
2021-12-16APPOINTMENT TERMINATED, DIRECTOR MARTYN NICHOLAS DAW
2021-12-16DIRECTOR APPOINTED MR. PAUL JOSEPH CAIN
2021-12-16DIRECTOR APPOINTED MR. PAUL JOSEPH CAIN
2021-12-16AP01DIRECTOR APPOINTED MR. PAUL JOSEPH CAIN
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN NICHOLAS DAW
2021-12-16TM02Termination of appointment of Martyn Nicholas Daw on 2021-12-14
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 11 Pilgrim Street London EC4V 6RN
2020-10-05AP01DIRECTOR APPOINTED JAMES HUGH COCHRANE
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREY PATERSON GIBBS
2020-06-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED MR. JOHN MICHAEL WILLIAMS
2019-10-07AP01DIRECTOR APPOINTED AILIE JANE MACADAM
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER KAY
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SCOTT COOKSEY
2019-08-30CH01Director's details changed for Michael Cleveland Bailey on 2019-08-30
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27AP01DIRECTOR APPOINTED MS CATHERINE HUNT RYAN
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY DAWSON
2018-08-03AP03Appointment of Ms Nichola Jeanne Skinner as company secretary on 2018-08-02
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27TM02Termination of appointment of Kimberley Crawford Schafer on 2018-06-27
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-18AP01DIRECTOR APPOINTED MARTYN NICHOLAS DAW
2017-09-15AP03Appointment of Martyn Nicholas Daw as company secretary on 2017-09-14
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBERT
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE HURLEY
2017-09-15TM02Termination of appointment of Gabrielle Sheila Hurley on 2017-09-14
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20AP01DIRECTOR APPOINTED PAUL HUMPHREY PATERSON GIBBS
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR AILIE JANE MACADAM
2017-03-01AP01DIRECTOR APPOINTED STEVEN CHRISTOPHER KAY
2017-03-01AP01DIRECTOR APPOINTED STEVEN CHRISTOPHER KAY
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 60000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STROUD
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COCHRANE
2016-09-05AP01DIRECTOR APPOINTED MR. CRAIG M. ALBERT
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JAMES SEAY
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 60000
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-12AP01DIRECTOR APPOINTED MR. MARK ASHWIN
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR VYOMESH PATEL
2015-07-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-27AR0131/12/14 FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES HUGH COCHRANE / 01/02/2014
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 01/01/2015
2015-01-09AP01DIRECTOR APPOINTED TOBY JAMES SEAY
2015-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2014-06-17AP01DIRECTOR APPOINTED AILIE JANE MACADAM
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR AMJAD BANGASH
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26AP01DIRECTOR APPOINTED MR. JOHN WILLIAM STROUD
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 60000
2014-01-12AR0131/12/13 FULL LIST
2013-12-09AP01DIRECTOR APPOINTED VYOMESH PATEL
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CATHCART
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LAXMAN ODEDRA
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASDAIR I. CATHCART / 27/04/2011
2013-01-25AR0131/12/12 FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE ADAMS / 01/09/2012
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMJAD A. BANGASH / 12/03/2012
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 01/09/2012
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALASDAIR I. CATHCART / 24/01/2012
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERING
2012-06-25TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DERING
2012-06-18AP03SECRETARY APPOINTED GABRIELLE SHEILA HURLEY
2012-06-18AP01DIRECTOR APPOINTED GABRIELLE SHEILA HURLEY
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AP01DIRECTOR APPOINTED AMJAD A. BANGASH
2012-01-30AR0131/12/11 FULL LIST
2012-01-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCARTHY
2011-11-29RES01ADOPT ARTICLES 16/11/2011
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AP01DIRECTOR APPOINTED MR. ALASDAIR I. CATHCART
2011-01-24AR0131/12/10 FULL LIST
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AP01DIRECTOR APPOINTED MR. JAMES HUGH COCHRANE
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR EMAD KHEDR
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MILLER
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID JAMES SCOTT COOKSEY / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JUDITH ANN MILLER / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEVELAND BAILEY / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DERING / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAXMAN NATHA ODEDRA / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL MCCARTHY / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. EMAD ELDIN MOHAMED KHEDR / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE ADAMS / 26/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY CRAWFORD SCHAFER / 26/01/2010
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DERING / 26/01/2010
2009-06-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-12288aDIRECTOR APPOINTED SIR DAVID JAMES SCOTT COOKSEY
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06288aDIRECTOR APPOINTED MRS. JUDITH ANN MILLER
2008-04-30288aDIRECTOR APPOINTED MR. PETER ANTHONY DAWSON
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR EARL REINSCH
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ASTLEFORD
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN ZACCARIA
2008-04-24288aDIRECTOR APPOINTED MR. EMAD ELDIN MOHAMED KHEDR
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR RANKIN
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288bDIRECTOR RESIGNED
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-30288bDIRECTOR RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to BECHTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECHTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 1999-02-24 Outstanding THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS
AGREEMENT FOR THE SALE OF SHARES IN LONDON & CONTINENTAL RAILWAYS LIMITED AND ANCILLARY MATTERS 1998-10-06 Satisfied VIRGIN GROUP LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECHTEL LIMITED

Intangible Assets
Patents
We have not found any records of BECHTEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BECHTEL LIMITED owns 2 domain names.

bechtel.co.uk   bechtel.com  

Trademarks
We have not found any records of BECHTEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BECHTEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Transport for London 2013-04-25 GBP £8,517

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BECHTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BECHTEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-07-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2015-06-0182060000Sets of two or more tools of heading 8202 to 8205, put up in sets for retail sale
2015-05-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-04-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2015-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-03-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2015-02-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2015-01-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2015-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-01-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-01-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2014-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-10-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2014-10-0191029100Pocket-watches and the like, incl. stop-watches, electrically operated (excl. of precious metal or of metal clad with precious metal)
2014-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-06-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-06-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2014-04-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2014-04-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2014-03-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2014-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-01-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2013-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-11-0173269098Articles of iron or steel, n.e.s.
2013-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-11-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2013-09-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-08-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-08-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2013-07-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2013-07-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-07-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-07-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2013-07-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2013-06-0185235210Cards incorporating two or more electronic integrated circuits "smart cards"
2013-06-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2013-06-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2013-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-05-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2013-05-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2013-04-0149051000Globes, printed (excl. relief globes)
2013-04-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2013-04-0184717020Central storage units for automatic data-processing machines
2013-04-0185235210Cards incorporating two or more electronic integrated circuits "smart cards"
2013-04-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-03-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2013-03-0184701000Electronic calculators capable of operation without an external source of electric power and pocket-size "dimensions <= 170 mm x 100 mm x 45 mm" data recording, reproducing and displaying machines with calculating functions
2013-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-02-0191012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2013-02-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2012-12-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2012-11-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2012-10-0183017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2012-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-10-0196089900Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos
2012-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-08-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2012-07-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2012-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-04-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-04-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-04-0190292090Stroboscopes
2012-03-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2012-03-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2012-03-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2012-03-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2012-03-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-03-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2012-02-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2012-02-0184212100Machinery and apparatus for filtering or purifying water
2012-02-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2012-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-12-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-10-0190066100Electronic discharge lamp flashlight apparatus for photographic purposes
2011-09-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2011-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-07-0185279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2011-06-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2011-05-0191109000Complete, unassembled or partly assembled clock movements "movement sets"; incomplete clock movements, assembled (excl. rough clock movements and watch movements)
2011-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-01-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-12-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery
2010-11-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-11-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2010-10-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-09-0191012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2010-08-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2010-08-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2010-08-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2010-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-06-0185258030Digital cameras
2010-06-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2010-06-0196082000Felt-tipped and other porous-tipped pens and markers
2010-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-05-0183061000Bells, gongs and the like, non-electric, of base metal (excl. musical instruments)
2010-05-0191059990
2010-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-04-0183062990
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-03-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2010-03-0170134999Glassware of a kind used for table or kitchen purposes, gathered mechanically (excl. toughened glass and glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0 to 300°C, glassware of glass ceramics or lead crystal, articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels)
2010-03-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2010-02-0183062990
2010-01-0191011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECHTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECHTEL LIMITED any grants or awards.
Ownership
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