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Company Information for

BECHTEL ENTERPRISES DEVELOPMENT LTD

UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN (GRAND CAYMAN), CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC023434
Converted/Closed
Converted / Closed

Company Overview

About Bechtel Enterprises Development Ltd
BECHTEL ENTERPRISES DEVELOPMENT LTD was founded on 2000-12-10 and has its registered office in George Town (grand Cayman). The organisation's status is listed as "Converted / Closed". Bechtel Enterprises Development Ltd is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BECHTEL ENTERPRISES DEVELOPMENT LTD
 
Legal Registered Office
UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN (GRAND CAYMAN)
CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC023434
Company ID Number FC023434
Date formed 2000-12-10
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-16 09:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECHTEL ENTERPRISES DEVELOPMENT LTD
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Company Officers of BECHTEL ENTERPRISES DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
JOHN MALARKEY
 Director 2012-10-15
ERIC PARKER
 Director 2008-04-08
JEFFREY ROEHL
 Director 2004-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA CHIU
 Director 2008-04-08 2012-10-15
CARLOS AGUILAR
 Director 2004-02-04 2008-02-04
MICHAEL CLEVELAND BAILEY
 Company Secretary 2001-09-07 2004-06-14
VINCENT PAUL UNRUH
 Director 2001-09-07 2001-09-07

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
2015-02-02OSDS01BR006221 BRANCH CLOSED FC023434 COMPANY CLOSED 31/12/2014
2015-01-14OSTM03TRANSACTION OSTM03- BR006221 PERSON AUTHORISED TO ACCEPT TERMINATED 31/12/2014 KEREM KUSI
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-31OSAP01DIRECTOR APPOINTED JOHN MALARKEY
2013-01-31OSTM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHIU
2012-02-09OSAP07TRANSACTION OSAP07- BR006221 PERSON AUTHORISED TO ACCEPT APPOINTED 18/01/2012 KEREM KUSI -- ADDRESS: 11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM
2012-02-09OSTM03TRANSACTION OSTM03- BR006221 PERSON AUTHORISED TO ACCEPT TERMINATED 18/01/2012 JOHN MALARKEY
2012-02-03OSAP05TRANSACTION OSAP05- BR006221 PERSON AUTHORISED TO REPRESENT APPOINTED 18/01/2012 KEREM KUSI -- ADDRESS: 11 PILGRIM STREET, LONDON, EC4V 6RN, UNITED KINGDOM
2012-02-03OSTM03TRANSACTION OSTM03- BR006221 PERSON AUTHORISED TO REPRESENT TERMINATED 18/01/2012 JOHN MALARKEY
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08OSCH07TRANSACTION OSCH07- BR006221 PERSON AUTHORISED TO REPRESENT PARTIC 26/03/2010 PATRICIA CHIU -- ADDRESS: 5275 WESTVIEW DRIVE, FREDERICK, MD 21713, UNITED STATES
2010-04-08OSCH07TRANSACTION OSCH07- BR006221 PERSON AUTHORISED TO REPRESENT PARTIC 26/03/2010 JEFFREY ROEHL -- ADDRESS: 11 PILGRIM STREET, LONDON, EC4V 6RN
2010-04-08OSCH09TRANSACTION OSCH09- BR006221 PERSON AUTHORISED TO ACCEPT PARTIC 15/02/2010 JOHN MALARKEY -- ADDRESS: 11 PILGRIM STREET, LONDON, EC4V 6RN
2010-03-03OSCH07TRANSACTION OSCH07- BR006221 PERSON AUTHORISED TO REPRESENT PARTIC 15/02/2010 JOHN MALARKEY -- ADDRESS: 11 PILGRIM STREET, LONDON, EC4V 6RN
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18BR5BR006221 NAME CHANGE 21/04/08 UIC INTERNATIONAL II, LTD.
2008-06-04BR4APPOINTMENT TERMINATED DIRECTOR CARLOS AGUILAR
2008-06-04BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-06-04BR4DIRECTOR AND SECRETARY APPOINTED ERIC PARKER
2008-06-03BR3CHANGE OF NAME 21/04/08 UIC INTERNATIONAL II, LTD.
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31BR6BR006221 PAR APPOINTED 02/10/06 MALARKEY JOHN 16 THE DRIVE EATON PARK ROAD COBHAM SURREY KT11 2JQ
2006-10-31BR6BR006221 PAR TERMINATED 02/10/06 COPELAND IAN
2006-10-13BR5BR006221 ADDRESS CHANGE 01/10/06 245 HAMMERSMITH ROAD LONDON W6 8DP
2006-10-13BR4SEC RESIGNED 14/06/04 BAILEY MICHAEL CLEVELAND
2006-10-13BR4DIR RESIGNED 15/02/01 UNRUH VINCENT PAUL
2006-10-13BR4DIR APPOINTED 14/06/04 ROEHL JEFFREY FREDERICK USA
2006-10-13BR4DIR APPOINTED 04/02/04 AGUILAR CARLOS POTOMAC USA
2006-05-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-07BR1INITIAL BRANCH REGISTRATION
2001-09-07BR1-BCHBR006221 REGISTERED
2001-09-07BR1-PARBR006221 PAR APPOINTED IAN COPELAND 245 HAMMERSMITH ROAD LONDON W6 8DP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BECHTEL ENTERPRISES DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECHTEL ENTERPRISES DEVELOPMENT LTD
Intangible Assets
Patents
We have not found any records of BECHTEL ENTERPRISES DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BECHTEL ENTERPRISES DEVELOPMENT LTD
Trademarks
We have not found any records of BECHTEL ENTERPRISES DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECHTEL ENTERPRISES DEVELOPMENT LTD. 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 (None Supplied) as BECHTEL ENTERPRISES DEVELOPMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BECHTEL ENTERPRISES DEVELOPMENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECHTEL ENTERPRISES DEVELOPMENT LTD 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 ENTERPRISES DEVELOPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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