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Company Information for

BECHTEL STRUCTURES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
05413184
Private Limited Company
Liquidation

Company Overview

About Bechtel Structures Ltd
BECHTEL STRUCTURES LIMITED was founded on 2005-04-04 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Bechtel Structures 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 STRUCTURES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 05413184
Company ID Number 05413184
Date formed 2005-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-10-31
Account next due 2015-07-31
Latest return 2014-04-04
Return next due 2017-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-21 18:50:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECHTEL STRUCTURES 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 STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
IRENE JOYCE WRIGHT
Company Secretary 2005-04-04
NEAL BECHTEL
Director 2005-04-04
PAULINE FRANCES VASSALLO
Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
Company Secretary 2005-04-04 2005-04-04
LESLEY JOYCE GRAEME
Director 2005-04-04 2005-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL BECHTEL BECHTEL ENGINEERING LIMITED Director 1997-07-21 CURRENT 1997-07-21 Liquidation
PAULINE FRANCES VASSALLO BECRO ENGINEERING LIMITED Director 2011-04-06 CURRENT 1972-02-15 Active
PAULINE FRANCES VASSALLO BECHTEL ENGINEERING LIMITED Director 2011-04-06 CURRENT 1997-07-21 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
2018-05-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2018:LIQ. CASE NO.2
2017-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017
2016-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016
2016-02-014.70DECLARATION OF SOLVENCY
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)
2015-02-25LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0104/04/14 FULL LIST
2013-06-17AR0104/04/13 FULL LIST
2013-03-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-05-02AR0104/04/12 FULL LIST
2012-02-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-05AP01DIRECTOR APPOINTED PAULINE FRANCES VASSALLO
2011-05-20AR0104/04/11 FULL LIST
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE JOYCE WRIGHT / 05/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 06/04/2011
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 05/04/2011
2011-01-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-30AA01CURREXT FROM 31/08/2010 TO 31/10/2010
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 54 SUN STREET WALTHAM ABBEY ESSEX EN9 I6J
2010-05-05AR0104/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 04/04/2010
2010-03-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-04-23363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-19363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-19225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BECHTEL STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-02-20
Resolutions for Winding-up2015-02-20
Appointment of Liquidators2015-02-20
Fines / Sanctions
No fines or sanctions have been issued against BECHTEL STRUCTURES 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 STRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of BECHTEL STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECHTEL STRUCTURES LIMITED
Trademarks
We have not found any records of BECHTEL STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECHTEL STRUCTURES 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 (41201 - Construction of commercial buildings) as BECHTEL STRUCTURES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where BECHTEL STRUCTURES 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 TypeNotices to Creditors
Defending partyBECHTEL STRUCTURES LIMITEDEvent Date2015-02-17
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 Martin John Atkins FCA CTA FABRP and Jonathan David Bass FCCA MABRP, of 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. Office Holder details: Martin John Atkins and Jonathan David Bass (IP Nos 9020 and 11790) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ For further details contact: Martin John Atkins, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBECHTEL STRUCTURES LIMITEDEvent Date2015-02-16
Via Written Resolutions passed on 16 February 2015 , the following Resolutions were passed 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) insolvency practitioners licensed in the UK by the Institute of Chartered Accountants in England and Wales and in the UK by the Association of Chartered Certified Accountants respectively, are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. For further details contact: Martin John Atkins, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBECHTEL STRUCTURES 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, E-mail: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECHTEL STRUCTURES 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 STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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