Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BECHTEL ENGINEERING LIMITED
Company Information for

BECHTEL ENGINEERING LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
03406257
Private Limited Company
Liquidation

Company Overview

About Bechtel Engineering Ltd
BECHTEL ENGINEERING LIMITED was founded on 1997-07-21 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Bechtel Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BECHTEL ENGINEERING LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Previous Names
BECRO ENGINEERING SERVICES LIMITED08/02/2012
Filing Information
Company Number 03406257
Company ID Number 03406257
Date formed 1997-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-02-28
Account next due 2015-11-30
Latest return 2014-07-21
Return next due 2016-08-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 19:14:27
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECHTEL ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BECHTEL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
NEAL BECHTEL
Director 1997-07-21
PAULINE FRANCES VASSALLO
Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
KAROLY JANOS BECHTEL
Company Secretary 1997-07-21 2014-07-26
KAROLY JANOS BECHTEL
Director 1997-07-21 2003-07-21
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1997-07-21 1997-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL BECHTEL BECHTEL STRUCTURES LIMITED Director 2005-04-04 CURRENT 2005-04-04 Liquidation
PAULINE FRANCES VASSALLO BECRO ENGINEERING LIMITED Director 2011-04-06 CURRENT 1972-02-15 Active
PAULINE FRANCES VASSALLO BECHTEL STRUCTURES LIMITED Director 2011-04-06 CURRENT 2005-04-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017
2016-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-254.70DECLARATION OF SOLVENCY
2015-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 52
2014-09-25AR0121/07/14 FULL LIST
2014-07-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-28TM02APPOINTMENT TERMINATED, SECRETARY KAROLY BECHTEL
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-15AR0121/07/13 FULL LIST
2012-09-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-24AR0121/07/12 FULL LIST
2012-02-08RES15CHANGE OF NAME 23/01/2012
2012-02-08CERTNMCOMPANY NAME CHANGED BECRO ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/12
2012-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-05AP01DIRECTOR APPOINTED PAULINE FRANCES VASSALLO
2011-07-25AR0121/07/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 06/04/2011
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / KAROLY JANOS BECHTEL / 06/04/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 05/04/2011
2011-01-261.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-26AR0121/07/10 FULL LIST
2010-10-18AR0121/07/09 FULL LIST
2010-10-18AR0121/07/08 FULL LIST
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ
2010-07-161.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2010
2009-08-26AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-011.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2009
2008-09-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-101.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2009
2007-08-20363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-021.304/05/07 ABSTRACTS AND PAYMENTS
2006-09-201.304/05/06 ABSTRACTS AND PAYMENTS
2006-08-01363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-27363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-121.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2005-04-19363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2003-08-15288bDIRECTOR RESIGNED
2003-08-15363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-03363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-08-02363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-2388(2)RAD 19/02/00--------- £ SI 50@1=50 £ IC 2/52
1999-07-22363sRETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-30ELRESS386 DISP APP AUDS 21/06/99
1999-06-30ELRESS366A DISP HOLDING AGM 21/06/99
1998-07-25363sRETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1998-06-05225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99
1998-03-25SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/98
1998-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-02-09225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98
1997-07-25288bSECRETARY RESIGNED
1997-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation


Licences & Regulatory approval
We could not find any licences issued to BECHTEL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2015-02-20
Notices to Creditors2015-02-20
Appointment of Liquidators2015-02-20
Fines / Sanctions
No fines or sanctions have been issued against BECHTEL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECHTEL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECHTEL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BECHTEL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECHTEL ENGINEERING LIMITED
Trademarks
We have not found any records of BECHTEL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECHTEL ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as BECHTEL ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where BECHTEL ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBECHTEL ENGINEERING LIMITEDEvent Date2015-02-16
Via Written Resolutions of the above named Company, the following Resolutions were duly passed on 16 February 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin John Atkins FCA CTA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, (IP Nos. 9020 and 11790) are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. For further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000
 
Initiating party Event TypeNotices to Creditors
Defending partyBECHTEL ENGINEERING LIMITEDEvent Date2015-02-16
Notice is hereby given that the Creditors of the above named Company are required, on or before 16 March 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan David Bass FCCA MABRP and Martin John Atkins FCA CTA FABRP (IP Nos. 11790 and 9020) of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 16 February 2015 For further details contact: Martin John Atkins, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBECHTEL ENGINEERING LIMITEDEvent Date2015-02-16
Martin John Atkins FCA CTA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ : For further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECHTEL ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECHTEL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WC1H 9LT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4