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Beck & Pollitzer Engineering Limited

Beck & Pollitzer Engineering Limited is an active company incorporated on 22 November 1993 with the registered office located in . Beck & Pollitzer Engineering Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02874076
Private limited company
Age
32 years
Incorporated 22 November 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Albion Gateway, Units 4-7 Milan Road
Stretton
Burton-On-Trent
DE13 0FY
United Kingdom
Address changed on 3 Dec 2025 (4 days ago)
Previous address was Albion Gateway, Units 4-7 Milan Road (Off Derby Road) Stretton Burton-on-Trent DE13 0FY England
Telephone
01322291859
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Mar 1977
Director • French • Lives in England • Born in Aug 1979
Beck & Pollitzer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beck & Pollitzer Engineering Holdings Ltd
Romain Jean Patrick Prouvost and Simon James Harris are mutual people.
Active
B&P Buyco Limited
Romain Jean Patrick Prouvost and Simon James Harris are mutual people.
Active
Beck & Pollitzer Limited
Romain Jean Patrick Prouvost and Simon James Harris are mutual people.
Active
B&P Midco 1 Limited
Romain Jean Patrick Prouvost and Simon James Harris are mutual people.
Active
B&P Midco 2 Limited
Romain Jean Patrick Prouvost and Simon James Harris are mutual people.
Active
Beck & Pollitzer Engineering Contracts Limited
Simon James Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £253K (-95%)
Turnover
£41.68M
Increased by £21.65M (+108%)
Employees
142
Decreased by 9 (-6%)
Total Assets
£77.05M
Increased by £1.38M (+2%)
Total Liabilities
-£32.6M
Decreased by £2.32M (-7%)
Net Assets
£44.45M
Increased by £3.69M (+9%)
Debt Ratio (%)
42%
Decreased by 3.83% (-8%)
Latest Activity
Registered Address Changed
4 Days Ago on 3 Dec 2025
Registered Address Changed
4 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
4 Months Ago on 25 Jul 2025
Andrew David Caffyn Resigned
7 Months Ago on 25 Apr 2025
New Charge Registered
10 Months Ago on 16 Jan 2025
New Charge Registered
10 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Mr Simon James Harris Appointed
1 Year 9 Months Ago on 13 Feb 2024
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Documents
Registered office address changed from Albion Gateway, Units 4-7 Milan Road (Off Derby Road) Stretton Burton-on-Trent DE13 0FY England to Albion Gateway, Units 4-7 Milan Road Stretton Burton-on-Trent DE13 0FY on 3 December 2025
Submitted on 3 Dec 2025
Registered office address changed from Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL England to Albion Gateway, Units 4-7 Milan Road (Off Derby Road) Stretton Burton-on-Trent DE13 0FY on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 26 October 2025 with no updates
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Andrew David Caffyn as a director on 25 April 2025
Submitted on 28 Apr 2025
Registration of charge 028740760028, created on 16 January 2025
Submitted on 24 Jan 2025
Registration of charge 028740760027, created on 16 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Simon James Harris as a secretary on 13 February 2024
Submitted on 8 May 2024
Repayment History
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