Founded in 2015, Bechtel Enka Uk, classified under reg no. 09623025 is an active company. Currently registered at 2 Lakeside Drive NW10 7FQ, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/09/09 Bechtel Enka Uk Limited is no longer carrying the name River Race.
The firm has 6 directors, namely Chris J., Mark A. and Darren M. and others. Of them, Agah T., Ilhan G., Ozger I. have been with the company the longest, being appointed on 5 September 2019 and Chris J. has been with the company for the least time - from 2 November 2023. As of 20 April 2024, there were 6 ex directors - Mark C., Shaun K. and others listed below. There were no ex secretaries.
| Office Address | 2 Lakeside Drive |
| Office Address2 | Park Royal |
| Town | London |
| Post code | NW10 7FQ |
| Country of origin | United Kingdom |
| Registration Number | 09623025 |
| Date of Incorporation | Thu, 4th Jun 2015 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 02 November 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 14 January 2021
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 05 September 2019
Position: Director
Appointed: 05 September 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Bryan T. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bryan T.
| Notified on | 3 June 2017 |
| Ceased on | 5 September 2019 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 3 June 2017 |
| Ceased on | 5 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| River Race | September 9, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Net Worth | 1 | 1 | 1 | |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | 1 | |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/19. New Address: Chiswick Business Park 566 Chiswick High Road 6th Floor, Building 6 London W4 5HR. Previous address: 2 Lakeside Drive Park Royal London NW10 7FQ England filed on: 19th, December 2023 |
address | Free Download (1 page) |
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