Bechtel Management Company Limited

Active04252526 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Nigel Paul Smith
Accounts type
Full
Region
Greater London
Address
6th Floor
Building 6
Chiswick Park
566 Chiswick High Road
London
W4 5HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Nigel Paul, Mr.
Director · Appointed 3 August 2026
British
Born June 1971 (55)
Director · Appointed 23 December 2025
Also at Bechtel Limited
British
Born July 1973 (53)
Director · Appointed 7 August 2025
Also at Grosvenor Lawn Tennis Club Limited
British
Born March 1970 (56)
Cooper, Courtney
Secretary · Appointed 7 October 2024
Roberts, Paul David
Director · Appointed 20 January 2022
British
Born August 1971 (55)
Officer history (56 former)
3 August 2026
Resigned Highe, Lih-Ling, Mrs. as Director
3 August 2026
Appointed Smith, Nigel Paul, Mr. as Director
23 December 2025
Appointed Kay, Steven Christopher, Mr. as Director
23 December 2025
7 August 2025
Appointed Barry, Patrick Joseph as Director
7 August 2025
Resigned Higgins, Michael John, Mr. as Director
7 October 2024
Appointed Cooper, Courtney as Secretary
31 July 2024
Resigned Zaki, Jasmine as Secretary
7 May 2024
Resigned Skinner, Nichola Jeanne as Secretary
7 May 2024
Appointed Zaki, Jasmine as Secretary
19 December 2023
19 December 2023
Resigned De Franca, Michelle, Ms. as Director
24 March 2023
Resigned Huntington, Christopher as Director
24 March 2023
Resigned Gair, Anthea Harriett Dolman as Director
24 March 2023
Appointed Highe, Lih-Ling, Mrs. as Director
24 March 2023
Appointed Higgins, Michael John, Mr. as Director
20 September 2022
Resigned Williams, John Michael, Mr. as Director
20 September 2022
Appointed De Franca, Michelle, Ms. as Director
20 January 2022
Resigned Baldwin, Ivan Phillip as Director
20 January 2022
Appointed Gair, Anthea Harriett Dolman as Director
20 January 2022
Appointed Williams, John Michael, Mr. as Director
20 January 2022
Appointed Roberts, Paul David as Director
20 January 2022
Resigned Billiald, Clive Stuart Royall, Mr. as Director
1 January 2022
Resigned Taylor, Nancy Ann Heath as Secretary
29 July 2021
Appointed Taylor, Nancy Ann Heath as Secretary
29 July 2021
Resigned Harris, Jr., Charles Edward as Secretary
10 June 2021
Appointed Baldwin, Ivan Phillip as Director
10 June 2021
Appointed Huntington, Christopher as Director
27 January 2021
Resigned Braccia, Mark Richard, Mr. as Director
6 August 2020
Resigned Dick, Alastair William as Director
6 August 2020
Appointed Braccia, Mark Richard, Mr. as Director
22 June 2020
Resigned Bainbridge, Anthony James as Director
25 October 2019
Appointed Dick, Alastair William as Director
25 October 2019
Resigned Freer, Richard William, Dr. as Director
8 May 2019
Appointed Bainbridge, Anthony James as Director
8 May 2019
Appointed Billiald, Clive Stuart Royall, Mr. as Director
1 April 2019
Resigned Atwell, Jr., John Kermit as Director
25 February 2019
Resigned Harrawood, Kenneth Eric as Director
2 August 2018
Appointed Skinner, Nichola Jeanne as Secretary
27 June 2018
Resigned Schafer, Kimberley Crawford as Secretary
28 April 2018
Resigned Robinson, Michael Scott as Director
28 April 2018
Resigned Delaney, James Jeffry as Director
28 April 2018
Resigned Rogers, Claude Edward as Director
28 April 2018
Appointed Atwell, Jr., John Kermit as Director
28 April 2018
Appointed Harrawood, Kenneth Eric as Director
1 September 2017
Appointed Harris, Jr., Charles Edward as Secretary
1 September 2017
Resigned Daw, Martyn Nicholas as Secretary
21 April 2017
Appointed Freer, Richard William, Dr. as Director
21 April 2017
Resigned Dutton, James Benjamin as Director
21 April 2017
Appointed Rogers, Claude Edward as Director
21 April 2017
Appointed Robinson, Michael Scott as Director
21 April 2017
Resigned Williams, John Michael, Mr. as Director
21 April 2017
Resigned Billiald, Clive Stuart Royall, Mr. as Director
7 December 2016
Resigned Collins, Joseph John as Director
13 May 2016
Appointed Delaney, James Jeffry as Director
13 May 2016
Appointed Dutton, James Benjamin as Director
25 February 2016
Resigned Freer, Richard William, Dr. as Director
14 April 2015
Appointed Daw, Martyn Nicholas as Secretary
14 April 2015
Resigned Farley, Michael J. as Secretary
18 February 2015
Appointed Billiald, Clive Stuart Royall, Mr. as Director
18 February 2015
Appointed Collins, Joseph John as Director
18 February 2015
Resigned Simmons, Lawrence Joseph, Mr. as Director
18 February 2015
Appointed Freer, Richard William, Dr. as Director
1 January 2015
Resigned Weaver, Craig D as Director
4 June 2014
Appointed Williams, John Michael, Mr. as Director
1 May 2014
Appointed Simmons, Lawrence Joseph, Mr. as Director
28 April 2014
Resigned Welch, C. David as Director
28 April 2014
Resigned Russo, Frank M. as Director
5 August 2013
Appointed Russo, Frank M. as Director
16 November 2012
Resigned Shannon, James W. as Secretary
22 March 2012
Appointed Welch, C. David as Director
19 March 2012
Appointed Farley, Michael J. as Secretary
13 March 2012
Resigned Hughes, Michael C as Director
2 March 2012
Resigned Albert, Craig M., Mr. as Director
2 March 2012
Resigned Bailey, Michael Cleveland as Director
1 March 2012
Resigned Dawson, Peter Anthony, Mr. as Director
9 February 2011
Appointed Hughes, Michael C as Director
9 February 2011
Appointed Weaver, Craig D as Director
10 January 2011
Resigned Dering, Christopher John as Secretary
4 January 2011
Appointed Shannon, James W. as Secretary
1 January 2011
Appointed Albert, Craig M., Mr. as Director
31 December 2010
Resigned Ogilvie, J. Scott, Mr. as Director
31 December 2010
Resigned Ogden, Sandra P., Assistant General Counsel as Secretary
25 June 2010
Appointed Ogden, Sandra P., Assistant General Counsel as Secretary
1 February 2010
Appointed Bailey, Michael Cleveland as Director
31 January 2010
Resigned Miller, Judith Ann, Mrs. as Director
7 January 2009
Resigned Weaver, Craig D as Director
23 April 2008
Appointed Dawson, Peter Anthony, Mr. as Director
23 April 2008
Appointed Miller, Judith Ann, Mrs. as Director
22 April 2008
Resigned Adams, Michael Augustine as Director
1 April 2008
Appointed Ogilvie, J. Scott, Mr. as Director
31 March 2008
Resigned Hash, Thomas Fields as Director
30 September 2007
Resigned Jennings, John Southwood, Sir as Director
19 September 2006
Appointed Dering, Christopher John as Secretary
19 September 2006
Resigned Taylor, David Lee as Secretary
19 September 2006
Appointed Schafer, Kimberley Crawford as Secretary
1 June 2005
Resigned Meyers, Bernard as Director
17 December 2004
Resigned Rau, Carl William as Director
13 February 2004
Resigned Redman, Charles E as Director
8 December 2003
Resigned Wing, John David as Secretary
8 December 2003
Appointed Taylor, David Lee as Secretary
26 September 2003
Resigned Mcintire, Lee Alan as Director
31 July 2003
Appointed Adams, Michael Augustine as Director
31 July 2003
Appointed Rau, Carl William as Director
31 July 2003
Appointed Weaver, Craig D as Director
31 January 2002
Appointed Mcintire, Lee Alan as Director
31 January 2002
Appointed Meyers, Bernard as Director
31 January 2002
Appointed Jennings, John Southwood, Sir as Director
31 January 2002
Appointed Redman, Charles E as Director
31 January 2002
Appointed Hash, Thomas Fields as Director
31 January 2002
Appointed Wing, John David as Secretary
31 January 2002
Resigned Sisec Limited as Corporate Nominee Secretary
31 January 2002
Resigned Loviting Limited as Corporate Nominee Director
31 January 2002
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
16 July 2001
Appointed Sisec Limited as Corporate Nominee Secretary
16 July 2001
Appointed Loviting Limited as Corporate Nominee Director
16 July 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 205

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
19 June 2026Confirmation statement with no updates30 May 2026
2 February 2026Secretary's details changed
Show all 205 filings

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