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BECRO ENGINEERING LIMITED

Learn more about BECRO ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

BECRO ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01042522
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.15
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company BECRO ENGINEERING LIMITED is a Private Limited Company, registration number 01042522, established in United Kingdom on the 15. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ. Business of the company BECRO ENGINEERING LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR NEAL BECHTEL" from the 2016.11.15. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2016.06.26. We do not have any information about the company BECRO ENGINEERING LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

Mortgages:

ROWANMOOR TRUSTEES LIMITED, KAROLY JANOS BECHTEL AND ROSEMARY BECHTEL AND NEAL BECHTEL
DEBENTURE - Outstanding on 2011.04.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NEAL BECHTEL
Form type: TM01
Date: 2016.11.15
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26/06/16 FULL LIST
Form type: AR01
Date: 2016.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.09
Form type: LATEST SOC
Document description: 09/08/16 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR APPOINTED MR STEPHEN DORER
Form type: AP01
Date: 2016.02.25
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.09.15
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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APPOINTMENT TERMINATED, SECRETARY KAROLY BECHTEL
Form type: TM02
Date: 2014.07.28
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FRANCES VASSALLO / 24/06/2013
Form type: CH01
Date: 2013.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL BECHTEL / 24/06/2013
Form type: CH01
Date: 2013.07.10
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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SECRETARY'S CHANGE OF PARTICULARS / MR KAROLY JANOS BECHTEL / 24/06/2013
Form type: CH03
Date: 2013.07.09
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
£2.95
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DIRECTOR APPOINTED PAULINE FRANCES VASSALLO
Form type: AP01
Date: 2011.09.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10
Form type: AAMD
Date: 2011.07.20
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR COLIN BEATTIE
Form type: TM01
Date: 2011.02.18
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 13/08/2010 FROM, KNIGHT WHEELER & CO, 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Form type: AD01
Date: 2010.08.13
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.07
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.22
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 26/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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AD 22/05/98---------, £ SI [email protected]=10, £ IC 90/100
Form type: 88(2)R
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.26
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.25

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Company directors and board members:

STEPHEN DORER (current)
Director, 2016.01.26
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , LONDON
N20 0LD
PAULINE FRANCES VASSALLO (current)
Director, 2011.04.06
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE
N20 0YZ, LONDON
KAROLY JANOS BECHTEL (resigned)
Secretary, 1991.07.02 - 2014.07.26
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE
N20 0YZ, LONDON
COLIN ROBERT BEATTIE (resigned)
Director, WORKS DIRECTOR, 2005.02.01 - 2011.02.11
59 ROCHFORD AVENUE , WALTHAM ABBEY
EN9 1SN, ESSEX
KAROLY JANOS BECHTEL (resigned)
Director, ENGINEER, 1991.07.02 - 2003.09.01
176 HONEY LANE , WALTHAM ABBEY
EN9 3BA, ESSEX
NEAL BECHTEL (resigned)
Director, COMPANY DIRECTOR, 1998.05.22 - 2016.11.06
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , WHETSTONE
N20 0YZ, LONDON
ROSEMARY BECHTEL (resigned)
Director, SECRETARY, 1991.07.02 - 2000.02.28
174 HONEY LANE , WALTHAM ABBEY
EN9 3BA, ESSEX
Date 2014.02.28
Fixed Assets £ 430,530
Tangible Fixed Assets £ 20
Current Assets £ 2,317,144
Provisions For Liabilities Charges £ 31,754
Debtors £ 2,104,016
Shareholder Funds £ 629,371
Profit Loss Account Reserve £ 629,271
Called Up Share Capital £ 10
Total Assets Less Current Liabilities £ 894,631
Net Current Assets Liabilities £ 464,101
Creditors Due Within One Year £ 1,853,043
Cash Bank In Hand £ 202,835
Stocks Inventory £ 7,150
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted 10 Ordinary shares of £1 each
Creditors Due After One Year £ 233,506

Companies near to BECRO ENGINEERING ltd.

Information about the Private Limited Company BECRO ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.16. Reload the data