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Bechtel Limited

Bechtel Limited is an active company incorporated on 28 March 1952 with the registered office located in London, Greater London. Bechtel Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00506133
Private limited company
Age
73 years
Incorporated 28 March 1952
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor, Building 6, Chiswick Park
566 Chiswick High Road
London
W4 5HR
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was , 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road, London, W4 5HR, England
Telephone
02088465111
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Dec 1969
Director • Attorney • American • Lives in United States • Born in Jan 1968
Director • Lawyer • British • Lives in England • Born in Oct 1974
Director • General Manager • British • Lives in England • Born in Dec 1964
Director • Operations Manager • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bechtel Holdings Limited
Mr. Clifton Scott Rankin is a mutual person.
Active
Bechtel Management Company Limited
Mr. David Christopher Michael King is a mutual person.
Active
Bechtel Fabrication Limited
Mr. Clifton Scott Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.9M
Decreased by £4.48M (-27%)
Turnover
£209.98M
Decreased by £57.73M (-22%)
Employees
535
Decreased by 59 (-10%)
Total Assets
£257.09M
Increased by £27.44M (+12%)
Total Liabilities
-£130.41M
Increased by £10.76M (+9%)
Net Assets
£126.68M
Increased by £16.68M (+15%)
Debt Ratio (%)
51%
Decreased by 1.38% (-3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Mark Woolaghan Resigned
1 Year Ago on 16 Oct 2024
James Leonard Fibbens Appointed
1 Year Ago on 16 Oct 2024
Courtney Cooper Kujawski Appointed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Jasmine Zaki Resigned
1 Year 3 Months Ago on 31 Jul 2024
Bechtel Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Bechtel Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Bechtel Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 1 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Mark Woolaghan as a director on 16 October 2024
Submitted on 17 Oct 2024
Appointment of Courtney Cooper Kujawski as a secretary on 16 October 2024
Submitted on 16 Oct 2024
Appointment of James Leonard Fibbens as a director on 16 October 2024
Submitted on 16 Oct 2024
Change of details for Bechtel Holdings Limited as a person with significant control on 8 January 2024
Submitted on 25 Sep 2024
Change of details for Bechtel Holdings Limited as a person with significant control on 8 January 2024
Submitted on 25 Sep 2024
Change of details for Bechtel Holdings Limited as a person with significant control on 8 January 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Repayment History
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