BECHTEL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BECHTEL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04252526

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
16/07/2001 (23 years and 5 months old)

WEBSITE
www.bechtel.com

CONFIRMATION STATEMENT MADE UP TO
30/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/07/2001 30/01/2002
2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

REGISTERED ADDRESS

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

Telephone: 02076517777
TPS: No

TRADING ADDRESSES

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

Credit Risk Overview

Want to learn more about BECHTEL MANAGEMENT COMPANY 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

View all Credit Risk

Financials Overview

CASH

£204k

20.00%

NET WORTH

£24.7M

8.46%

TOTAL LIABILITIES

£5M

113.46%

NET ASSETS

£24.7M

8.46%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

36

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: 09/10/2024	Event: New Company Secretary Courtney Cooper Kujawski (932795275) Appointed
Date: 29/08/2024	Event: New Accounts filed
Date: 02/08/2024	Event: Jasmine Zaki (932278106) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BECHTEL MANAGEMENT COMPANY 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 MANAGEMENT COMPANY 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

£204k

20.00%

NET WORTH

£24.7M

8.46%

TOTAL LIABILITIES

£5M

113.46%

NET ASSETS

£24.7M

8.46%

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

4

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BECHTEL NUCLEAR SECURITY & ENVIRONMENTAL INC.	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul David Roberts 20/01/2022 - Present (2 years and 11 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lih-Ling Highe 24/03/2023 - Present (1 years and 9 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael John Higgins 24/03/2023 - Present (1 years and 9 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
David Christopher Michael King 19/12/2023 - Present (1years) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Courtney Cooper Kujawski 07/10/2024 - 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: 09/10/2024	Event: New Company Secretary Courtney Cooper Kujawski (932795275) Appointed
Date: 29/08/2024	Event: New Accounts filed
Date: 02/08/2024	Event: Jasmine Zaki (932278106) has left the board
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Nichola Jeanne Skinner (924908980) has left the board
Date: 09/05/2024	Event: New Company Secretary Jasmine Zaki (932278106) Appointed
Date: 22/12/2023	Event: Michelle De Franca (930029913) has left the board
Date: 22/12/2023	Event: New Board Member David Christopher Michael King (931728812) Appointed
Date: 01/08/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: New Board Member Michael John Higgins (905386737) Appointed
Date: 28/03/2023	Event: New Board Member Lih-Ling Highe (930713979) Appointed
Date: 28/03/2023	Event: Christopher Huntington (928414561) has left the board
Date: 28/03/2023	Event: Anthea Harriett Dolman Gair (929164472) has left the board
Date: 19/01/2023	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: New Board Member Michelle De Franca (930029913) Appointed
Date: 23/09/2022	Event: John Michael Williams (906990471) has left the board
Date: 30/08/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Board Member Paul David Roberts (929164469) Appointed
Date: 24/01/2022	Event: New Board Member Anthea Harriett Dolman Gair (929164472) Appointed
Date: 24/01/2022	Event: New Board Member John Michael Williams (906990471) Appointed
Date: 24/01/2022	Event: Clive Stuart Royall Billiald (919525581) has left the board
Date: 24/01/2022	Event: Ivan Phillip Baldwin (928413169) has left the board
Date: 13/01/2022	Event: Nancy Ann Heath Taylor (928594415) has left the board
Date: 15/06/2021	Event: New Board Member Christopher Huntington (928414561) Appointed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Board Member Ivan Phillip Baldwin (928413169) Appointed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: Change in Reg. Office
Date: 19/08/2020	Event: New Board Member Mark Richard Braccia (927319799) Appointed
Date: 18/08/2020	Event: New Accounts filed
Date: 10/08/2020	Event: Alastair William Dick (926412483) has left the board
Date: 24/06/2020	Event: Anthony James Bainbridge (926028714) has left the board
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Board Member Alastair William Dick (926412483) Appointed
Date: 08/11/2019	Event: Richard William Freer (919525559) has left the board
Date: 09/08/2019	Event: New Accounts filed
Date: 10/07/2019	Event: John Kermit Atwell, Jr. (924650889) has left the board
Date: 10/07/2019	Event: Kenneth Eric Harrawood (924650927) has left the board
Date: 10/07/2019	Event: New Board Member Anthony James Bainbridge (926028714) Appointed
Date: 10/07/2019	Event: New Board Member Clive Stuart Royall Billiald (919525581) Appointed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Company Secretary Nichola Jeanne Skinner (924908980) Appointed
Date: 27/07/2018	Event: New Accounts filed
Date: 29/06/2018	Event: Kimberley Crawford Schafer (911557280) has left the board
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 21/05/2018	Event: Michael Scott Robinson (922994404) has left the board
Date: 21/05/2018	Event: Claude Edward Rogers (922994383) has left the board
Date: 21/05/2018	Event: New Board Member John Kermit Atwell, Jr. (924650889) Appointed
Date: 21/05/2018	Event: James Jeffry Delaney (920817160) has left the board

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BECHTEL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£204k

£24.7M

£5M

£24.7M

People Overview

4

36

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

£204k

£24.7M

£5M

£24.7M

Accounts

People Overview

4

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™