Bechtel Enka Uk 2 Limited in Park Royal LONDON - NW10 7FQ

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Bechtel Enka Uk 2 Limited LONDON

Bechtel Enka Uk 2 Limited is a private limited company located at 2 Lakeside Drive, Park Royal, London NW10 7FQ. Incorporated on 2019-06-06, this 4-year-old company is run by 6 directors.
Director Chris J., appointed on 02 November 2023. Director Mark A., appointed on 02 February 2023. Director Ilhan G., appointed on 15 September 2021.
The company is officially categorised as "construction of roads and motorways" (SIC code: 42110), "activities of construction holding companies" (Standard Industrial Classification: 64203). According to Companies House information there was a change of name on 2021-09-21 and their previous name was Alpha Consultancy Personal & Professional Development Ltd.
The latest confirmation statement was sent on 2023-09-12 and the date for the following filing is 2024-09-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bechtel Enka Uk 2 Limited Address / Contact

Office Address	2 Lakeside Drive
Office Address2	Park Royal
Town	London
Post code	NW10 7FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12036259
Date of Incorporation	Thu, 6th Jun 2019
Industry	Construction of roads and motorways
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Chris J.

Position: Director

Appointed: 02 November 2023

Mark A.

Position: Director

Appointed: 02 February 2023

Ilhan G.

Position: Director

Appointed: 15 September 2021

Ozger I.

Position: Director

Appointed: 15 September 2021

Darren M.

Position: Director

Appointed: 15 September 2021

Agah T.

Position: Director

Appointed: 15 September 2021

Michael W.

Position: Director

Appointed: 15 September 2021

Resigned: 02 February 2023

Mark C.

Position: Director

Appointed: 15 September 2021

Resigned: 02 November 2023

Bryan T.

Position: Director

Appointed: 06 July 2021

Resigned: 15 September 2021

Peter V.

Position: Director

Appointed: 06 June 2019

Resigned: 08 June 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Bryan T. This PSC has significiant influence or control over this company,. Another one in the PSC register is Peter V. This PSC owns 75,01-100% shares.

Bryan T.

Notified on	6 July 2021
Ceased on	15 September 2021
Nature of control:	significiant influence or control

Peter V.

Notified on	6 June 2019
Ceased on	8 June 2021
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Alpha Consultancy Personal & Professional Development	September 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	1
Net Assets Liabilities	1	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted	1	2
Par Value Share	1	1

Company filings

Filing category

Type		Category	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		Category	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)

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