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Bechtel Management Company Limited

Bechtel Management Company Limited is an active company incorporated on 16 July 2001 with the registered office located in London, Greater London. Bechtel Management Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04252526
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bechtel Management Company Limited
Contact
Address
6th Floor, Building 6, Chiswick Park
566 Chiswick High Road
London
W4 5HR
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England
Telephone
02076517777
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Paul David Roberts
Director • Operations Manager • British • Lives in England • Born in Aug 1971
Mr. David Christopher Michael King
Director • General Manager • British • Lives in England • Born in Dec 1964
Patrick Joseph Barry
Director • Project Manager • British • Lives in England • Born in Mar 1970
Mrs. Lih-Ling Highe
Director • Chartered Engineer • British • Lives in England • Born in Nov 1968
Mr Michael John Higgins
Director • Project Manager • British • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Lawn Tennis Club Limited
Patrick Joseph Barry is a mutual person.
Active
Bechtel Limited
Mr. David Christopher Michael King is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£893K
Increased by £689K (+338%)
Turnover
£36.97M
Increased by £12.91M (+54%)
Employees
Unreported
Same as previous period
Total Assets
£33.49M
Increased by £3.78M (+13%)
Total Liabilities
-£7.4M
Increased by £2.38M (+48%)
Net Assets
£26.09M
Increased by £1.4M (+6%)
Debt Ratio (%)
22%
Increased by 5.21% (+31%)
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Latest Activity
Michael John Higgins Resigned
1 Month Ago on 7 Aug 2025
Mr Patrick Joseph Barry Appointed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Courtney Cooper Kujawski Appointed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Jasmine Zaki Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Nichola Jeanne Skinner Resigned
1 Year 4 Months Ago on 7 May 2024
Jasmine Zaki Appointed
1 Year 4 Months Ago on 7 May 2024
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Documents
Termination of appointment of Michael John Higgins as a director on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Mr Patrick Joseph Barry as a director on 7 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Courtney Cooper Kujawski as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Termination of appointment of Jasmine Zaki as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jun 2024
Appointment of Jasmine Zaki as a secretary on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Nichola Jeanne Skinner as a secretary on 7 May 2024
Submitted on 7 May 2024
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Repayment History
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