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Company Information for

BECRO ENGINEERING LIMITED

1 KING'S AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
01042522
Private Limited Company
Liquidation

Company Overview

About Becro Engineering Ltd
BECRO ENGINEERING LIMITED was founded on 1972-02-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Becro Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECRO ENGINEERING LIMITED
 
Legal Registered Office
1 KING'S AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N20
 
Filing Information
Company Number 01042522
Company ID Number 01042522
Date formed 1972-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 27/05/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221165213  
Last Datalog update: 2020-01-09 18:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECRO ENGINEERING LIMITED
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Company Officers of BECRO ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DORER
 Director 2016-01-26
PAULINE FRANCES VASSALLO
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL BECHTEL
 Director 1998-05-22 2016-11-06
KAROLY JANOS BECHTEL
 Company Secretary 1991-07-02 2014-07-26
COLIN ROBERT BEATTIE
 Director 2005-02-01 2011-02-11
KAROLY JANOS BECHTEL
 Director 1991-07-02 2003-09-01
ROSEMARY BECHTEL
 Director 1991-07-02 2000-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE FRANCES VASSALLO BECHTEL STRUCTURES LIMITED Director 2011-04-06 CURRENT 2005-04-04 Liquidation
PAULINE FRANCES VASSALLO BECHTEL ENGINEERING LIMITED Director 2011-04-06 CURRENT 1997-07-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Voluntary liquidation Statement of receipts and payments to 2023-10-22
2022-12-20Voluntary liquidation Statement of receipts and payments to 2022-10-22
2021-12-13Voluntary liquidation Statement of receipts and payments to 2021-10-22
2021-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-22
2020-12-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-22
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Salisbury House Station Road Cambridge CB1 2LA England
2019-11-04LIQ02Voluntary liquidation Statement of affairs
2019-11-04600Appointment of a voluntary liquidator
2019-11-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-23
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-04-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14PSC07CESSATION OF STEPHEN DORER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORER
2018-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE FRANCIS VASSALLO BECHTEL
2018-11-26PSC07CESSATION OF NEAL BECHTEL (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26CH01Director's details changed for Pauline Frances Vassallo on 2018-11-06
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DORER
2018-04-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AA01Previous accounting period extended from 28/02/17 TO 27/08/17
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL BECHTEL (DECEASED)
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NEAL BECHTEL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-09AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-25AP01DIRECTOR APPOINTED MR STEPHEN DORER
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-15AR0126/06/15 ANNUAL RETURN FULL LIST
2015-08-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28TM02Termination of appointment of Karoly Janos Bechtel on 2014-07-26
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-09AR0126/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FRANCES VASSALLO / 24/06/2013
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 24/06/2013
2013-07-10AR0126/06/13 FULL LIST
2013-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR KAROLY JANOS BECHTEL / 24/06/2013
2012-09-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-08-06AR0126/06/12 FULL LIST
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-05AP01DIRECTOR APPOINTED PAULINE FRANCES VASSALLO
2011-07-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
2011-07-19AR0126/06/11 FULL LIST
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BEATTIE
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-18AR0126/06/10 FULL LIST
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM KNIGHT WHEELER & CO 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ
2009-08-26AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-09-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-05363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-03363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-07-04363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-11288aNEW DIRECTOR APPOINTED
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-06-23363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-18288bDIRECTOR RESIGNED
2003-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-23363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-11363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-07-25363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-15288bDIRECTOR RESIGNED
1999-07-01363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-07-16363sRETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS
1998-06-1188(2)RAD 22/05/98--------- £ SI 10@1=10 £ IC 90/100
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/97
1997-07-18363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-07-18363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-29363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-07-03363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-26363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1992-07-16363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1085075 Active Licenced property: HURRICANE WAY HANGAR 1, NORTH WEALD AIRFIELD NORTH WEALD EPPING NORTH WEALD GB CM16 6AA. Correspondance address: MERLIN WAY HANGAR 1 NORTH WEALD EPPING NORTH WEALD GB CM16 6HR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2023-12-12
Resolution2019-11-04
Appointmen2019-11-04
Meetings o2019-10-18
Fines / Sanctions
No fines or sanctions have been issued against BECRO ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-08 Outstanding ROWANMOOR TRUSTEES LIMITED, KAROLY JANOS BECHTEL AND ROSEMARY BECHTEL AND NEAL BECHTEL
MORTGAGE 1978-07-13 Satisfied MIDLAND BANK LTD
CHARGE 1977-11-30 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECRO ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BECRO ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECRO ENGINEERING LIMITED
Trademarks
We have not found any records of BECRO ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECRO ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BECRO ENGINEERING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BECRO ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBECRO ENGINEERING LIMITEDEvent Date2019-11-04
 
Initiating party Event TypeAppointmen
Defending partyBECRO ENGINEERING LIMITEDEvent Date2019-11-04
 
Initiating party Event TypeMeetings o
Defending partyBECRO ENGINEERING LIMITEDEvent Date2019-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECRO ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECRO ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N21 3NA