Bechtel Enka Uk 2 Limited. Head office in London. Check Director.

Bechtel Enka Uk 2 Limited, London

Bechtel Enka Uk 2 Limited is a private limited company. Once, it was named Alpha Consultancy Personal & Professional Development Ltd (changed on 2021-09-21). Registered at 2 Lakeside Drive, Park Royal, London NW10 7FQ, this 4 years old company was incorporated on 2019-06-06 and is categorised as "construction of roads and motorways" (Standard Industrial Classification: 42110), "activities of construction holding companies" (Standard Industrial Classification: 64203).
6 directors can be found in this business: Chris J. (appointed on 02 November 2023), Mark A. (appointed on 02 February 2023), Ilhan G. (appointed on 15 September 2021).

About
Name: Bechtel Enka Uk 2 Limited
Number: 12036259
Incorporation date: 2019-06-06
End of financial year: 31 December


Address:	2 Lakeside Drive Park Royal London NW10 7FQ
SIC code:	42110 - Construction of roads and motorways 64203 - Activities of construction holding companies

Company staff

People with significant control

Bryan T.

6 July 2021 - 15 September 2021

Nature of control:	significiant influence or control

Peter V.

6 June 2019 - 8 June 2021

Nature of control:	75,01-100% shares right to appoint and remove directors

The deadline for Bechtel Enka Uk 2 Limited confirmation statement filing is 2024-09-26. The most recent confirmation statement was filed on 2023-09-12. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Bryan T. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR. Change occurred on Monday 8th January 2024. Company's previous address: 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England. filed on: 8th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 6th Floor, Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR. Change occurred on Monday 8th January 2024. Company's previous address: 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR England. filed on: 8th, January 2024 \| address	Free Download (1 page)
AD01	New registered office address 6th Floor, Building 6, Chiswick Business Park 566 Chiswick High Road London W4 5HR. Change occurred on Tuesday 2nd January 2024. Company's previous address: Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR England. filed on: 2nd, January 2024 \| address	Free Download (1 page)
AD01	New registered office address Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR. Change occurred on Tuesday 19th December 2023. Company's previous address: 2 Lakeside Drive Park Royal London NW10 7FQ United Kingdom. filed on: 19th, December 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd November 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd November 2023. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 12th September 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 2nd February 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd February 2023. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 23rd September 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 31st January 2022 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
CH01	On Sunday 9th January 2022 director's details were changed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Saturday 31st December 2022. filed on: 20th, October 2021 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, September 2021 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, September 2021 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 23rd, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 23rd September 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 21st September 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 21st September 2021 filed on: 21st, September 2021 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wednesday 15th September 2021 filed on: 21st, September 2021 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 21st, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 15th September 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Wednesday 15th September 2021. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th September 2021. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th September 2021. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th September 2021. filed on: 16th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th September 2021. filed on: 16th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th September 2021. filed on: 16th, September 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 2 Lakeside Drive Park Royal London NW10 7FQ. Change occurred on Thursday 16th September 2021. Company's previous address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England. filed on: 16th, September 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th September 2021 filed on: 16th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th July 2021. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 6th July 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Tuesday 6th July 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Change occurred on Tuesday 6th July 2021. Company's previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England. filed on: 6th, July 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th June 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
AD01	New registered office address Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Change occurred on Tuesday 8th June 2021. Company's previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom. filed on: 8th, June 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 8th June 2021 filed on: 8th, June 2021 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 1st, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 5th June 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, June 2019 \| incorporation	Free Download (23 pages)

Find other company