Company Information for BECHTEL MANAGEMENT COMPANY LIMITED
6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,
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Company Registration Number
04252526
Private Limited Company
Active |
Company Name | |
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BECHTEL MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
6TH FLOOR, BUILDING 6, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR Other companies in EC4V | |
Company Number | 04252526 | |
---|---|---|
Company ID Number | 04252526 | |
Date formed | 2001-07-16 | |
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 | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 09:47:41 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES EDWARD HARRIS, JR. |
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NICHOLA JEANNE SKINNER |
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JOHN KERMIT ATWELL, JR. |
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RICHARD WILLIAM FREER |
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KENNETH ERIC HARRAWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIMBERLEY CRAWFORD SCHAFER |
Company Secretary | ||
JAMES JEFFRY DELANEY |
Director | ||
MICHAEL SCOTT ROBINSON |
Director | ||
CLAUDE EDWARD ROGERS |
Director | ||
MARTYN NICHOLAS DAW |
Company Secretary | ||
CLIVE STUART ROYALL BILLIALD |
Director | ||
JAMES BENJAMIN DUTTON |
Director | ||
JOSEPH JOHN COLLINS |
Director | ||
RICHARD WILLIAM FREER |
Director | ||
MICHAEL J. FARLEY |
Company Secretary | ||
JAMES W. SHANNON |
Company Secretary | ||
MICHAEL C HUGHES |
Director | ||
CRAIG M. ALBERT |
Director | ||
MICHAEL CLEVELAND BAILEY |
Director | ||
PETER ANTHONY DAWSON |
Director | ||
CHRISTOPHER JOHN DERING |
Company Secretary | ||
SANDRA P. OGDEN |
Company Secretary | ||
J. SCOTT OGILVIE |
Director | ||
JUDITH ANN MILLER |
Director | ||
MICHAEL AUGUSTINE ADAMS |
Director | ||
THOMAS FIELDS HASH |
Director | ||
JOHN SOUTHWOOD JENNINGS |
Director | ||
DAVID LEE TAYLOR |
Company Secretary | ||
BERNARD MEYERS |
Director | ||
CARL WILLIAM RAU |
Director | ||
CHARLES E REDMAN |
Director | ||
JOHN DAVID WING |
Company Secretary | ||
LEE ALAN MCINTIRE |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Appointment of Courtney Cooper Kujawski as company secretary on 2024-10-07 | ||
Termination of appointment of Jasmine Zaki on 2024-07-31 | ||
Termination of appointment of Nichola Jeanne Skinner on 2024-05-07 | ||
Appointment of Jasmine Zaki as company secretary on 2024-05-07 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNTINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNTINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHEA HARRIETT DOLMAN GAIR | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHEA HARRIETT DOLMAN GAIR | ||
DIRECTOR APPOINTED MR. MICHAEL JOHN HIGGINS | ||
DIRECTOR APPOINTED MR. MICHAEL JOHN HIGGINS | ||
DIRECTOR APPOINTED MRS. LIH-LING HIGHE | ||
DIRECTOR APPOINTED MRS. LIH-LING HIGHE | ||
AP01 | DIRECTOR APPOINTED MS. MICHELLE DE FRANCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL WILLIAMS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
RP04CS01 | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-06-30 GBP 1 | |
APPOINTMENT TERMINATED, DIRECTOR IVAN PHILLIP BALDWIN | ||
APPOINTMENT TERMINATED, DIRECTOR IVAN PHILLIP BALDWIN | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE STUART ROYALL BILLIALD | ||
DIRECTOR APPOINTED PAUL DAVID ROBERTS | ||
DIRECTOR APPOINTED PAUL DAVID ROBERTS | ||
DIRECTOR APPOINTED ANTHEA HARRIETT DOLMAN GAIR | ||
DIRECTOR APPOINTED ANTHEA HARRIETT DOLMAN GAIR | ||
DIRECTOR APPOINTED MR. JOHN MICHAEL WILLIAMS | ||
DIRECTOR APPOINTED MR. JOHN MICHAEL WILLIAMS | ||
AP01 | DIRECTOR APPOINTED PAUL DAVID ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN PHILLIP BALDWIN | |
Termination of appointment of Nancy Ann Heath Taylor on 2022-01-01 | ||
TM02 | Termination of appointment of Nancy Ann Heath Taylor on 2022-01-01 | |
RP04TM01 | Second filing for the termination of Mark Richard Braccia | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Charles Edward Harris, Jr. on 2021-07-29 | |
AP03 | Appointment of Nancy Ann Heath Taylor as company secretary on 2021-07-29 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HUNTINGTON | |
AP01 | DIRECTOR APPOINTED IVAN PHILLIP BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BRACCIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 11 Pilgrim Street London EC4V 6RN | |
AP01 | DIRECTOR APPOINTED MR. MARK RICHARD BRACCIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM DICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES BAINBRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FREER | |
AP01 | DIRECTOR APPOINTED ALASTAIR WILLIAM DICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERMIT ATWELL, JR. | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-31 GBP 100 | |
CAP-SS | Solvency Statement dated 11/12/18 | |
CC04 | Statement of company's objects | |
RES14 | Resolutions passed:
| |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 100 | |
AP03 | Appointment of Ms Nichola Jeanne Skinner as company secretary on 2018-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Kimberley Crawford Schafer on 2018-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | |
AP01 | DIRECTOR APPOINTED KENNETH ERIC HARRAWOOD | |
AP01 | DIRECTOR APPOINTED JOHN KERMIT ATWELL, JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DELANEY | |
AP03 | Appointment of Charles Edward Harris, Jr. as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of Martyn Nicholas Daw on 2017-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR. RICHARD WILLIAM FREER | |
AP01 | DIRECTOR APPOINTED MICHAEL SCOTT ROBINSON | |
AP01 | DIRECTOR APPOINTED CLAUDE EDWARD ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BILLIALD | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLLINS | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JAMES JEFFRY DELANEY | |
AP01 | DIRECTOR APPOINTED JAMES JEFFRY DELANEY | |
AP01 | DIRECTOR APPOINTED JAMES BENJAMIN DUTTON | |
AP01 | DIRECTOR APPOINTED JAMES BENJAMIN DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREER | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN NICHOLAS DAW / 14/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MARTYN NICHOLAS DAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FARLEY | |
AP01 | DIRECTOR APPOINTED JOSEPH JOHN COLLINS | |
AP01 | DIRECTOR APPOINTED CLIVE STUART ROYALL BILLIALD | |
AP01 | DIRECTOR APPOINTED DR. RICHARD WILLIAM FREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WEAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. LAWRENCE JOSEPH SIMMONS | |
AP01 | DIRECTOR APPOINTED MR. JOHN MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR C. WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK RUSSO | |
AP01 | DIRECTOR APPOINTED FRANK M. RUSSO | |
AR01 | 16/07/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL J. FARLEY / 01/08/2012 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SHANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG D WEAVER / 09/02/2011 | |
AR01 | 16/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL J. FARLEY / 25/07/2012 | |
AP03 | SECRETARY APPOINTED MICHAEL J. FARLEY | |
AP01 | DIRECTOR APPOINTED C. DAVID WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CRAIG M. ALBERT / 20/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES W. SHANNON / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ANTHONY DAWSON / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL C HUGHES / 20/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY CRAWFORD SCHAFER / 20/07/2011 | |
AP01 | DIRECTOR APPOINTED MR. CRAIG M. ALBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR J. OGILVIE | |
AP01 | DIRECTOR APPOINTED CRAIG D WEAVER | |
AP01 | DIRECTOR APPOINTED MICHAEL C HUGHES | |
AP03 | SECRETARY APPOINTED JAMES W. SHANNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA OGDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DERING | |
AR01 | 16/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ASSISTANT GENERAL COUNSEL SANDRA P. OGDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. J. SCOTT OGILVIE / 04/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MICHAEL CLEVELAND BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MILLER | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MILLER / 05/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG WEAVER | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MRS. JUDITH ANN MILLER | |
288a | DIRECTOR APPOINTED MR. PETER ANTHONY DAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ADAMS | |
288a | DIRECTOR APPOINTED MR. J. SCOTT OGILVIE | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS HASH | |
363s | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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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 MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BECHTEL MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |