Becro Engineering Limited

Company Name	Becro Engineering Limited
Director	Pauline Francis Vassallo Bechtel
Company Status	Liquidation
Company Number	01042522
Category	Private Limited Company
Incorporation Date	15 February 1972(52 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Pauline Francis Vassallo Bechtel
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(39 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House Station Road Cambridge CB1 2LA

Director Name	Mr Karoly Janos Bechtel
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(19 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 September 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	176 Honey Lane Waltham Abbey Essex EN9 3BA

Director Name	Mrs Rosemary Bechtel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(19 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	174 Honey Lane Waltham Abbey Essex EN9 3BA

Secretary Name	Mr Karoly Janos Bechtel
Nationality	British
Status	Resigned
Appointed	02 July 1991(19 years, 4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 26 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Neal Bechtel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(26 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 06 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Colin Robert Beattie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(32 years, 12 months after company formation)
Appointment Duration	6 years (resigned 11 February 2011)
Role	Works Director
Correspondence Address	59 Rochford Avenue Waltham Abbey Essex EN9 1SN

Director Name	Mr Stephen Dorer
Date of Birth	January 1986 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2016(43 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane London N20 0LD

Contact

Website	becro.co.uk
Email address	[email protected]
Telephone	01992 522631
Telephone region	Lea Valley

Location

Registered Address	1 King's Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London

Shareholders

10 at £1	Neal Bechtel 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,096,374
Cash	£595,243
Current Liabilities	£821,817

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Next Accounts Due	27 May 2020 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	27 August

Returns

Latest Return	26 June 2019 (4 years, 9 months ago)
Next Return Due	7 August 2020 (overdue)

Charges

4 April 2011	Delivered on: 8 April 2011 Persons entitled: Rowanmoor Trustees Limited, Karoly Janos Bechtel and Rosemary Bechtel and Neal Bechtel Classification: Debenture Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: All the undertaking property rights and assets present and future of any kind whatsoever and wherever situated. Outstanding
13 July 1978	Delivered on: 26 July 1978 Satisfied on: 11 July 1991 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property being 1-6 brooker road, waltham abbey, essex together with all fixtures whatsoever. Fully Satisfied
30 November 1977	Delivered on: 14 December 1977 Satisfied on: 13 February 2004 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and assets present and future including book debts uncalled capital. (See doc M4). Fully Satisfied

Filing History

8 November 2017	Previous accounting period extended from 28 February 2017 to 27 August 2017 (1 page)
31 July 2017	Notification of Neal Bechtel (Deceased) as a person with significant control on 6 April 2016 (2 pages)
31 July 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 31 July 2017 (1 page)
28 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 February 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 27 February 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
15 November 2016	Termination of appointment of Neal Bechtel as a director on 6 November 2016 (1 page)
9 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 10 (6 pages)
25 February 2016	Appointment of Mr Stephen Dorer as a director on 26 January 2016 (2 pages)
15 September 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10 (3 pages)
14 August 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 July 2014	Termination of appointment of Karoly Janos Bechtel as a secretary on 26 July 2014 (1 page)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 10 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
10 July 2013	Director's details changed for Pauline Frances Vassallo on 24 June 2013 (2 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Director's details changed for Neal Bechtel on 24 June 2013 (2 pages)
9 July 2013	Secretary's details changed for Mr Karoly Janos Bechtel on 24 June 2013 (1 page)
24 September 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
6 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 September 2011	Appointment of Pauline Frances Vassallo as a director (4 pages)
20 July 2011	Amended accounts made up to 28 February 2010 (6 pages)
19 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 February 2011	Termination of appointment of Colin Beattie as a director (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
18 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
13 August 2010	Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 13 August 2010 (1 page)
26 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 August 2009	Return made up to 26/06/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
11 August 2008	Return made up to 26/06/08; full list of members (3 pages)
8 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
5 July 2007	Return made up to 26/06/07; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 July 2006	Return made up to 26/06/06; full list of members (2 pages)
13 October 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
4 July 2005	Return made up to 26/06/05; full list of members (7 pages)
11 February 2005	New director appointed (1 page)
19 August 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
23 June 2004	Return made up to 26/06/04; full list of members (6 pages)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Director resigned (1 page)
7 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
23 June 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 July 2002	Return made up to 26/06/02; full list of members (7 pages)
24 June 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
5 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
25 July 2000	Return made up to 26/06/00; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
15 February 2000	Director resigned (1 page)
1 July 1999	Return made up to 26/06/99; full list of members (6 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
16 July 1998	Return made up to 26/06/98; change of members (6 pages)
11 June 1998	Ad 22/05/98--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
26 May 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
18 July 1997	Return made up to 26/06/97; no change of members 363(287) ‐ Registered office changed on 18/07/97 (4 pages)
23 June 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
18 July 1996	Return made up to 26/06/96; full list of members (6 pages)
28 June 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
25 July 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
29 June 1995	Return made up to 26/06/95; no change of members (4 pages)
15 February 1972	Incorporation (17 pages)

Becro Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London