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Bechtel Fabrication Limited

15443116

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR, BLDG. 6, LONDON, W4 5HR
Incorporated 25/01/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Keith Bailley Hennessey

director · Since 25/01/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Mr. Clifton Scott Rankin

director · Since 25/01/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Also on 2 other boards

Mr. Tarek Amine

director · Since 15/02/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 58

Mr. Bhupesh Thakkar

director · Since 15/02/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Mrs. Courtney Cooper

secretary · Since 04/10/2024

Persons with Significant Control

Bechtel Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 2613489 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/01/2024