BECHTEL PROPERTIES LIMITED
03067282 · Receivership · Ltd · 31 yrs · London
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Filing calendar

Annual accounts are overdue by 301 days (deadline was 30 Sept 2025). Their confirmation statement is overdue (was due 29 Jun 2025).
Next accounts
30 Sept 2025
Next confirmation
29 Jun 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BECHTEL PROPERTIES LIMITED
03067282Receivership· Ltd· England Wales· 1995-06-12Incorporated 1995-06-12Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLLIGNON, Aurélien Nicolas· DirectorResigned 2024-10-29
- JTC (UK) LIMITED· Corporate SecretaryAppointed 2017-12-21
- DEMEROUTIS, Basil James· DirectorAppointed 2017-12-21
- KIDD, Holly Sylvia· SecretaryResigned 2017-12-21
JTC (UK) LIMITED
Corporate Secretary
- Appointed
- 2017-12-21
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DEMEROUTIS, Basil James
Director
- Appointed
- 2017-12-21
- Nationality
- Canadian
- Residence
- England
- Born
- 08/1968
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KIDD, Holly Sylvia
Secretary
- Appointed
- 2016-12-12
- Resigned
- 2017-12-21
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LIPSCOMB, Helen
Secretary
- Appointed
- 1995-06-12
- Resigned
- 1996-01-30
- Nationality
- British
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SOMERVILLE, Peter Walter
Secretary
- Appointed
- 1996-01-30
- Resigned
- 2007-01-01
- Nationality
- British
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THOMAS, Denise Elisabeth
Secretary
- Appointed
- 2007-08-24
- Resigned
- 2016-12-12
- Nationality
- British
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WOOD, Malcolm James
Secretary
- Appointed
- 2007-01-01
- Resigned
- 2007-08-24
- Nationality
- British
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ALONZI, Paolo
Director
- Appointed
- 2016-12-12
- Resigned
- 2017-12-21
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 06/1972
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ANDERSON, William Wallace
Director
- Appointed
- 1995-06-12
- Resigned
- 1996-01-30
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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COLLIGNON, Aurélien Nicolas
Director
- Appointed
- 2017-12-21
- Resigned
- 2024-10-29
- Nationality
- French
- Residence
- England
- Born
- 01/1985
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CROMBIE, Alexander Maxwell, Sir
Director
- Appointed
- 1996-01-30
- Resigned
- 2002-01-22
- Nationality
- British
- Born
- 02/1949
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HANNIGAN, Robert Michael
Director
- Appointed
- 2007-08-24
- Resigned
- 2016-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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JACKSON, Andrew John
Director
- Appointed
- 2007-08-24
- Resigned
- 2016-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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MCGUIRE, Martin Anton
Director
- Appointed
- 2007-08-24
- Resigned
- 2007-09-28
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1955
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MCGUIRE, Martin Anton
Director
- Appointed
- 1996-01-30
- Resigned
- 1999-08-18
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1955
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MCHUGH, Daniel
Director
- Appointed
- 2007-08-24
- Resigned
- 2016-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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PAINE, David Graham
Director
- Appointed
- 2007-08-24
- Resigned
- 2016-12-12
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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POPE, Nigel Howard
Director
- Appointed
- 1995-06-12
- Resigned
- 1996-01-30
- Nationality
- British
- Born
- 07/1964
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SALWAY, Francis William
Director
- Appointed
- 1999-08-18
- Resigned
- 2000-09-29
- Nationality
- British
- Born
- 10/1957
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THOMSON, Andrew Craig
Director
- Appointed
- 2016-12-12
- Resigned
- 2017-12-21
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1968
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WATT, Alexander Peter
Director
- Appointed
- 1996-01-30
- Resigned
- 2002-01-22
- Nationality
- British
- Residence
- Uk
- Born
- 08/1952
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WATT, Mark Brian
Director
- Appointed
- 2007-08-24
- Resigned
- 2016-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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STANDARD LIFE (DIRECTORS) LIMITED
Corporate Director
- Appointed
- 2002-01-22
- Resigned
- 2007-08-24
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