BECRO ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01042522

Incorporation date

15/02/1972

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1972)

10/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

19/07/2024

Registered office address changed from 1 King's Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

28/11/2023

Liquidators' statement of receipts and payments to 2023-10-22

View PDF (18 pages)

20/12/2022

Liquidators' statement of receipts and payments to 2022-10-22

View PDF (18 pages)

13/12/2021

Liquidators' statement of receipts and payments to 2021-10-22

View PDF (20 pages)

24/12/2020

Liquidators' statement of receipts and payments to 2020-10-22

View PDF (20 pages)

05/11/2019

Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to 1 King's Avenue Winchmore Hill London N21 3NA on 2019-11-05

View PDF (2 pages)

04/11/2019

Statement of affairs

View PDF (11 pages)

04/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

04/11/2019

Resolutions

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

05/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

14/12/2018

Cessation of Stephen Dorer as a person with significant control on 2018-12-14

View PDF (1 pages)

14/12/2018

Termination of appointment of Stephen Dorer as a director on 2018-12-14

View PDF (1 pages)

26/11/2018

Notification of Pauline Francis Vassallo Bechtel as a person with significant control on 2018-11-06

View PDF (2 pages)

26/11/2018

Cessation of Neal Bechtel (Deceased) as a person with significant control on 2018-11-06

View PDF (1 pages)

26/11/2018

Director's details changed for Pauline Frances Vassallo on 2018-11-06

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

12/07/2018

Notification of Stephen Dorer as a person with significant control on 2018-06-26

View PDF (2 pages)

13/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

08/11/2017

Previous accounting period extended from 2017-02-28 to 2017-08-27

View PDF (1 pages)

31/07/2017

Notification of Neal Bechtel (Deceased) as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 2017-07-31

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

27/02/2017

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-02-27

View PDF (1 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

15/11/2016

Termination of appointment of Neal Bechtel as a director on 2016-11-06

View PDF (1 pages)

09/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

25/02/2016

Appointment of Mr Stephen Dorer as a director on 2016-01-26

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (3 pages)

14/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

30/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

28/07/2014

Termination of appointment of Karoly Janos Bechtel as a secretary on 2014-07-26

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

10/07/2013

Director's details changed for Pauline Frances Vassallo on 2013-06-24

View PDF (2 pages)

10/07/2013

Director's details changed for Neal Bechtel on 2013-06-24

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

09/07/2013

Secretary's details changed for Mr Karoly Janos Bechtel on 2013-06-24

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

06/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

21/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

05/09/2011

Appointment of Pauline Frances Vassallo as a director

View PDF (4 pages)

20/07/2011

Amended accounts made up to 2010-02-28

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

18/02/2011

Termination of appointment of Colin Beattie as a director

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

18/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

13/08/2010

Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 2010-08-13

View PDF (1 pages)

26/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

05/08/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

17/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

11/08/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

08/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

05/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

20/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

03/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

13/10/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

04/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

11/02/2005

New director appointed

View PDF (1 pages)

19/08/2004

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

23/06/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

07/07/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

23/06/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

22/08/2002

Resolutions

View PDF (11 pages)

11/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

24/06/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

05/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

26/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

25/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

27/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

15/02/2000

Director resigned

View PDF (1 pages)

01/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

16/07/1998

Return made up to 26/06/98; change of members

View PDF (6 pages)

11/06/1998

Ad 22/05/98--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

26/05/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

18/07/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

23/06/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

18/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

28/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

25/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

29/06/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

03/07/1994

Return made up to 26/06/94; no change of members

View PDF (4 pages)

07/06/1994

Accounts for a small company made up to 1994-02-28

View PDF (5 pages)

04/08/1993

Accounts for a small company made up to 1993-02-28

View PDF (4 pages)

26/07/1993

Return made up to 26/06/93; full list of members

View PDF (5 pages)

16/07/1992

Return made up to 26/06/92; no change of members

View PDF (4 pages)

19/06/1992

Accounts for a small company made up to 1992-02-28

View PDF (3 pages)

11/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/07/1991

Return made up to 26/06/91; no change of members

View PDF (4 pages)

11/07/1991

Registered office changed on 11/07/91

View PDF (0 pages)

28/05/1991

Accounts for a small company made up to 1991-02-28

View PDF (4 pages)

21/06/1990

Accounts for a small company made up to 1990-02-28

View PDF (3 pages)

21/06/1990

Return made up to 02/07/90; full list of members

View PDF (4 pages)

27/07/1989

Accounts for a small company made up to 1989-02-28

View PDF (3 pages)

27/07/1989

Return made up to 07/08/89; full list of members

View PDF (4 pages)

31/05/1988

Accounts for a small company made up to 1988-02-28

View PDF (3 pages)

31/05/1988

Return made up to 03/06/88; full list of members

View PDF (4 pages)

06/08/1987

Accounts for a small company made up to 1987-02-28

View PDF (3 pages)

06/08/1987

Return made up to 30/07/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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13/08/1986

Accounts for a small company made up to 1986-02-28

View PDF (3 pages)

13/08/1986

Return made up to 09/07/86; full list of members

View PDF (4 pages)

15/02/1972

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2018

Next confirmation date

26/06/2020

Last change occurred

31/08/2018

Accounts

Total Exemption Full

Last made up date

31/08/2018

Next account date

31/08/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Stephen Kenneth Dorer	Director	26/01/2016 - 14/12/2018	3
Vassallo Bechtel, Pauline Francis	Director	06/04/2011 - Present	2
Beattie, Colin Robert	Director	01/02/2005 - 11/02/2011	-
Bechtel, Neal	Director	22/05/1998 - 06/11/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BECRO ENGINEERING LIMITED

BECRO ENGINEERING LIMITED is an(a) Dissolved company incorporated on 15/02/1972 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECRO ENGINEERING LIMITED?

BECRO ENGINEERING LIMITED is currently Dissolved. It was registered on 15/02/1972 and dissolved on 10/03/2025.

Where is BECRO ENGINEERING LIMITED located?

BECRO ENGINEERING LIMITED is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does BECRO ENGINEERING LIMITED do?

BECRO ENGINEERING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BECRO ENGINEERING LIMITED?

The latest filing was on 10/12/2024: Return of final meeting in a creditors' voluntary winding up.