Ltd Facts The UK company register, as filed

Register entry · No. 12565286

BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Apr 2020

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1 to look at 9 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (23 Jul 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Apr 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5HR

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED current
    2. MBS WELLNESS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £1 —
30 Apr 2025 not published not published £1 £1 —
30 Apr 2024 not published not published £1 £1 —
30 Apr 2023 not published not published £1 £1 —
30 Apr 2022 not published not published £1 £1 —
30 Apr 2021 not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Teresa M. Frazier Director 23 Jul 2026 — June 1987 American · England
Courtney Cooper Secretary 23 Jul 2026 — —

Owners and controllers All 3, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED still trading?

The register shows BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED as active.

What does BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED set up?

It was incorporated on 20 April 2020.

When are BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED's next confirmation statement due?

By 11 August 2027.

Who runs BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED?

BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 13106024 TAGO VENTURES LTD Active Private Limited Company Inc. 31 Dec 2020 64203 · Activities of construction holding companies
  2. 13105931 TOTAL HOMES GROUP LTD Active Private Limited Company Inc. 31 Dec 2020 64203 · Activities of construction holding companies
  3. 13105210 TES ENTERPRISES LTD Active Private Limited Company Inc. 30 Dec 2020 64203 · Activities of construction holding companies
  4. 13101694 FIYO PROPERTY UPGRADES LTD Active Private Limited Company Inc. 29 Dec 2020 43290 · Other construction installation
  5. 13098451 CH PARACHUTE VENTURES LIMITED Active Private Limited Company Inc. 23 Dec 2020 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House