Website & contact details
- Group website
- The site of this company’s group or brand.
Bechtel Financing Services Limited
- Incorporated
- 31 March 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Geoffrey A. S. MalykEldyne Sarah PerrouAlina Florea
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th FloorBldg. 6Chiswick Park566 Chiswick High RoadLondonW4 5HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Malyk, Geoffrey A. S., Mr.
Director · Appointed 5 September 2025
Canadian
Born June 1988 (38)
Perrou, Eldyne Sarah, Mrs.
Director · Appointed 5 September 2025
British
Born February 1972 (54)
Perrou, Eldyne Sarah, Mrs.
Secretary · Appointed 27 August 2025
Florea, Alina, Mrs.
Director · Appointed 19 September 2023
Romanian
Born April 1988 (38)
Clews, Robert James, Mr.
Director · Appointed 2 November 2022
British
Born November 1966
Officer history (17 former)
5 September 2025
Appointed Perrou, Eldyne Sarah, Mrs. as Director
5 September 2025
Appointed Malyk, Geoffrey A. S., Mr. as Director
5 September 2025
Resigned Meikle, Kristin as Director
27 August 2025
Appointed Perrou, Eldyne Sarah, Mrs. as Secretary
27 August 2025
Resigned Meikle, Kristin as Secretary
30 June 2025
Resigned Morales, Nathan, Mr. as Director
19 September 2023
Appointed Florea, Alina, Mrs. as Director
7 September 2023
2 November 2022
Appointed Clews, Robert James, Mr. as Director
26 April 2022
Appointed Morales, Nathan, Mr. as Director
14 March 2022
Appointed Meikle, Kristin as Secretary
14 March 2022
Resigned Rubenstein, Robert as Secretary
12 March 2022
Appointed Meikle, Kristin as Director
12 March 2022
Resigned Rubenstein, Robert as Director
28 April 2021
26 April 2021
Resigned Campbell, Mark as Director
1 May 2019
Appointed Campbell, Mark as Director
1 May 2019
1 July 2018
Resigned Parker, Eric as Director
27 May 2017
Appointed Rubenstein, Robert as Director
31 March 2017
Resigned Kusi, Kerem as Director
1 January 2016
Resigned Miller, Russell as Secretary
6 January 2015
Appointed Rubenstein, Robert as Secretary
3 November 2014
Resigned Roehl, Jeffrey as Director
3 November 2014
Resigned Roehl, Jeffrey as Secretary
15 October 2013
Appointed Miller, Russell as Secretary
13 September 2013
Resigned Meikle, Kristin as Secretary
1 November 2012
Resigned Meikle, Kristin as Director
1 November 2012
Appointed Roehl, Jeffrey as Director
1 September 2012
Appointed Meikle, Kristin as Director
1 September 2012
13 January 2012
Appointed Kusi, Kerem as Director
1 January 2012
Resigned Malarkey, John Murray as Director
15 August 2011
Appointed Meikle, Kristin as Secretary
16 December 2010
31 March 2010
31 March 2010
Appointed Malarkey, John Murray as Director
31 March 2010
Appointed Roehl, Jeffrey as Secretary
31 March 2010
Appointed Parker, Eric as 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 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 3 October 2025 | Director's details changed | |||
| 8 September 2025 | Appointment of a director | |||
| 7 September 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Canary Wharf
London
London
Southampton
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →