BL

BECHTEL LIMITED

Active

Company number 00506133

London, England · Incorporated 28 March 1952

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

Last updated on 16 April 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Other engineering activities · SIC 71129

Status
Active
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANGLO-BECHTEL LIMITED · 28 March 1952 – 31 December 1977

BECHTEL GREAT BRITAIN LIMITED · 31 December 1977 – 3 July 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bechtel Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Legacy
Miscellaneous
1 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Full
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
3 January 2015 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2014 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 June 2012 View
Termination Secretary Company With Name
Officers
25 June 2012 View
Appoint Person Secretary Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Termination Director Company With Name
Officers
29 January 2012 View
Resolution
Resolution
29 November 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Annual Return
10 January 2009 View
Legacy
Officers
12 September 2008 View
Accounts With Accounts Type Full
Accounts
23 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Address
20 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
14 September 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Annual Return
1 March 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
20 October 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Auditors Resignation Company
Auditors
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
25 August 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Mortgage
5 March 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
20 January 1999 View
Accounts With Accounts Type Full
Accounts
12 November 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Mortgage
14 October 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
6 November 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Annual Return
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
29 November 1994 View
Accounts With Accounts Type Full
Accounts
24 October 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Annual Return
31 January 1994 View
Accounts With Accounts Type Full
Accounts
18 October 1993 View
Legacy
Officers
3 September 1993 View
Legacy
Officers
29 August 1993 View
Legacy
Annual Return
1 February 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
16 November 1992 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Annual Return
18 February 1992 View
Legacy
Officers
28 January 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
18 February 1991 View
Legacy
Annual Return
4 February 1991 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Legacy
Officers
7 September 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Annual Return
30 January 1990 View
Legacy
Officers
25 September 1989 View
Accounts With Accounts Type Full
Accounts
11 September 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Officers
13 June 1989 View
Legacy
Annual Return
4 February 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1988 View
Legacy
Officers
16 September 1988 View
Legacy
Officers
27 July 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Officers
11 January 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Officers
3 November 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Officers
1 April 1987 View
Legacy
Gazette
11 February 1987 View
Memorandum Articles
Incorporation
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 October 1986 View
Legacy
Officers
15 July 1986 View
Legacy
Officers
3 July 1986 View
Certificate Change Of Name Company
Change Of Name
3 July 1986 View
Legacy
Annual Return
6 June 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Legacy
Officers
4 June 1986 View
Certificate Change Of Name Company
Change Of Name
3 November 1977 View
Miscellaneous
Miscellaneous
28 March 1952 View
Incorporation Company
Incorporation
28 March 1952 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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