BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED
Company details
- Registered name
- BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED
- Company number
- 12565286
- Registered office
- 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR, UNITED KINGDOM · 55 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 April 2020
- Status
- Active
- Age
- 6 years
- Previous names
- MBS WELLNESS LTD (to 03 Aug 2026)
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 3 August 2026; previously MBS WELLNESS LTD.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/08/2026 | Registered name changed | MBS WELLNESS LTD | BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED |
| 23/07/2026 | Person with significant control ceased | Mr Bryan Thornton | — |
| 21/04/2026 | Person with significant control ceased | Mr Peter Valaitis | — |
| 19/04/2026 | Person with significant control added | — | Mr Bryan Thornton |
| 20/04/2020 | Person with significant control added | — | Mr Peter Valaitis |
Documents for BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED (12565286)
BECHTEL INFRASTRUCTURE UK HOLDINGS LIMITED is a private limited company incorporated on 20 April 2020 and registered in the United Kingdom under company number 12565286. Its registered office is at 6TH FLOOR, BUILDING 6, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Mr Bryan Thornton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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