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BECRO ENGINEERING LIMITED

Company number 01042522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 AD01 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 19 July 2024
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 22 October 2023
20 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 22 October 2022
13 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 22 October 2021
24 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 22 October 2020
05 Nov 2019 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to 1 King's Avenue Winchmore Hill London N21 3NA on 5 November 2019
04 Nov 2019 LIQ02 Statement of affairs
04 Nov 2019 600 Appointment of a voluntary liquidator
04 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-23
11 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
05 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
14 Dec 2018 PSC07 Cessation of Stephen Dorer as a person with significant control on 14 December 2018
14 Dec 2018 TM01 Termination of appointment of Stephen Dorer as a director on 14 December 2018
26 Nov 2018 PSC01 Notification of Pauline Francis Vassallo Bechtel as a person with significant control on 6 November 2018
26 Nov 2018 PSC07 Cessation of Neal Bechtel (Deceased) as a person with significant control on 6 November 2018
26 Nov 2018 CH01 Director's details changed for Pauline Frances Vassallo on 6 November 2018
12 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
12 Jul 2018 PSC01 Notification of Stephen Dorer as a person with significant control on 26 June 2018
13 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
08 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 27 August 2017
31 Jul 2017 PSC01 Notification of Neal Bechtel (Deceased) as a person with significant control on 6 April 2016
31 Jul 2017 AD01 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
28 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
27 Feb 2017 AD01 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
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016