About

Registered Number: 01042522
Date of Incorporation: 15/02/1972 (52 years and 2 months ago)
Company Status: Liquidation
Registered Address: 1 King's Avenue, Winchmore Hill, London, N21 3NA

 

Having been setup in 1972, Becro Engineering Ltd has its registered office in London. The business has 4 directors listed as Vassallo Bechtel, Pauline Francis, Beattie, Colin Robert, Bechtel, Neal, Dorer, Stephen at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VASSALLO BECHTEL, Pauline Francis 06 April 2011 - 1
BEATTIE, Colin Robert 01 February 2005 11 February 2011 1
BECHTEL, Neal 22 May 1998 06 November 2016 1
DORER, Stephen 26 January 2016 14 December 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 November 2019
RESOLUTIONS - N/A 04 November 2019
LIQ02 - N/A 04 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 November 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 05 April 2019
PSC07 - N/A 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
PSC01 - N/A 26 November 2018
PSC07 - N/A 26 November 2018
CH01 - Change of particulars for director 26 November 2018
CS01 - N/A 12 July 2018
PSC01 - N/A 12 July 2018
AA - Annual Accounts 13 April 2018
AA01 - Change of accounting reference date 08 November 2017
PSC01 - N/A 31 July 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 28 July 2017
AD01 - Change of registered office address 27 February 2017
AA - Annual Accounts 30 November 2016
TM01 - Termination of appointment of director 15 November 2016
AR01 - Annual Return 09 August 2016
AP01 - Appointment of director 25 February 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 14 August 2015
AA - Annual Accounts 30 July 2014
TM02 - Termination of appointment of secretary 28 July 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 29 November 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
AR01 - Annual Return 10 July 2013
CH03 - Change of particulars for secretary 09 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 21 November 2011
AP01 - Appointment of director 05 September 2011
AAMD - Amended Accounts 20 July 2011
AR01 - Annual Return 19 July 2011
MG01 - Particulars of a mortgage or charge 08 April 2011
TM01 - Termination of appointment of director 18 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 18 August 2010
AD01 - Change of registered office address 13 August 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 04 July 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 23 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 2004
288b - Notice of resignation of directors or secretaries 18 September 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 23 June 2003
RESOLUTIONS - N/A 22 August 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 27 June 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
363s - Annual Return 01 July 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 16 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 18 July 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 28 June 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 29 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 July 1994
AA - Annual Accounts 07 June 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 26 July 1993
363s - Annual Return 16 July 1992
AA - Annual Accounts 19 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1991
363b - Annual Return 11 July 1991
363(287) - N/A 11 July 1991
AA - Annual Accounts 28 May 1991
AA - Annual Accounts 21 June 1990
363 - Annual Return 21 June 1990
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
AA - Annual Accounts 31 May 1988
363 - Annual Return 31 May 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986
NEWINC - New incorporation documents 15 February 1972

Mortgages & Charges

Description Date Status Charge by
Debenture 04 April 2011 Outstanding

N/A

Mortgage 13 July 1978 Fully Satisfied

N/A

Charge 30 November 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.