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Activities of construction holding companies · London

Bechtel Holdings

Bechtel Holdings Limited

ActiveAs filed (group accounts)35 years on the register

Private limited company registered in London, classed under “Activities of construction holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Directors
    Secretary's details changed for Courtney Cooper Kujawski on 30 January 2026
  3. Accounts
    Group of companies' accounts made up to 31 December 2024
  4. Shares
    Statement of capital on 19 December 2024 · GBP 146,192,076
  5. Shares
    Statement by Directors (and 3 more like it since 23 January 2007)
  6. Notice
    Solvency Statement dated 18/12/24
  7. Filing
    Resolutions (and 4 more like it since 5 September 2006)
  8. Directors
    Appointment of Courtney Cooper Kujawski as a secretary on 1 October 2024
  9. Accounts
    Group of companies' accounts made up to 31 December 2023
  10. Directors
    Termination of appointment of Jasmine Zaki as a secretary on 31 July 2024
  11. Directors
    Appointment of Jasmine Zaki as a secretary on 30 April 2024
  12. Directors
    Termination of appointment of Nichola Jeanne Skinner as a secretary on 30 April 2024
  13. 26 earlier
    1. Address
      Registered office address changed from 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England to 6th Floor, Building 6, Chiswick Park 566 Chi…
    2. Address
      Registered office address changed from Chiswick Business Park 6th Floor, Building 6 566 Chiswick High Road London W4 5HR England to 6th Floor, Building 6, Chiswick Business Park…
    3. Address
      Registered office address changed from Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR England to Chiswick Business Park 6th Floor, Building 6 …
    4. Address
      Registered office address changed from 2 Lakeside Drive Park Royal London NW10 7FQ England to Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR o…
    5. Directors
      Appointment of Mr. Clifton Scott Rankin as a director on 10 October 2023
    6. Directors
      Termination of appointment of Michael Cleveland Bailey as a director on 10 October 2023
    7. Accounts
      Group of companies' accounts made up to 31 December 2022
    8. Directors
      Second filing for the termination of Paul Joseph Cain as a secretary
    9. Directors
      Termination of appointment of Paul Joseph Cain as a secretary on 20 December 2022
    10. Accounts
      Group of companies' accounts made up to 31 December 2021
    11. Directors
      Appointment of Paul Joseph Cain as a secretary on 26 July 2022
    12. Directors
      Appointment of Mr. Keith Hennessey as a director on 31 March 2022
    13. Directors
      Termination of appointment of Catherine Hunt Ryan as a director on 31 March 2022
    14. Shares
      Statement of capital following an allotment of shares on 14 December 2021 · GBP 396,192,076 (and 1 more like it since 18 January 2019)
    15. Directors
      Termination of appointment of Martyn Nicholas Daw as a director on 13 December 2021
    16. Directors
      Termination of appointment of Martyn Nicholas Daw as a secretary on 13 December 2021
    17. Accounts
      Group of companies' accounts made up to 31 December 2020
    18. Address
      Registered office address changed from 11 Pilgrim Street London EC4V 6RN to 2 Lakeside Drive Park Royal London NW10 7FQ on 9 November 2020
    19. Accounts
      Group of companies' accounts made up to 31 December 2019
    20. Directors
      Appointment of Martyn Nicholas Daw as a director on 20 July 2020
    21. Accounts
      Group of companies' accounts made up to 31 December 2018
    22. Directors
      Director's details changed for Michael Cleveland Bailey on 30 August 2019
    23. Accounts
      Group of companies' accounts made up to 31 December 2017
    24. Directors
      Appointment of Ms Catherine Hunt Ryan as a director on 25 September 2018
    25. Directors
      Termination of appointment of Peter Anthony Dawson as a director on 25 September 2018
    26. Directors
      Appointment of Ms Nichola Jeanne Skinner as a secretary on 2 August 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bechtel Holdings do?

Private limited company registered in London, classed under “Activities of construction holding companies”.

›How much turnover does Bechtel Holdings make?

Answered in the full report

›Is Bechtel Holdings profitable?

Bechtel Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bechtel Holdings?

Its directors are Courtney Cooper, Keith Bailley Hennessey, Clifton Scott Rankin. Its owners are shown to subscribers.

›Where is Bechtel Holdings based?

Its registered office is 6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, in London.

›When was Bechtel Holdings founded?

Bechtel Holdings Limited was incorporated on 22 May 1991.

›Is Bechtel Holdings still trading?

The register lists Bechtel Holdings Limited as active.

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