Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Bechtel Infrastructure UK Holdings Limited
- Incorporated
- 20 April 2020 (6 years)
- Previously known as
- MBS Wellness Ltd (until 3 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th FloorBuilding 6Chiswick Park566 Chiswick High RoadLondonW4 5HR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Cooper, Courtney
Secretary · Appointed 23 July 2026
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.
Holdings 1
Companies where Bechtel Infrastructure UK Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
23 July 2026
Ceased Bryan Thornton — Owns 75–100% of shares
21 April 2026
Ceased Peter Valaitis — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Replacement filing of Confirmation Statement | 28 July 2026 | ||
| 10 August 2026 | Appointment of a secretary | |||
| 3 August 2026 | Confirmation statement |
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