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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 Dartford, Kent. Beck & Pollitzer Engineering Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02874076
Private limited company
Age
31 years
Incorporated 22 November 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 26 October 2024 (11 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (27 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Beck & Pollitzer Engineering Limited
Contact Update Details
Address
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard
Crossways Business Park
Dartford
DA2 6SL
England
Same address for the past 4 years
Telephone
01322291859
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon James Harris
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Mar 1977
Andrew David Caffyn
Director • British • Lives in England • Born in Mar 1964
Mr Romain Jean Patrick Prouvost
Director • French • Lives in England • Born in Aug 1979
Beck & Pollitzer Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beck & Pollitzer Engineering Holdings Ltd
Mr Romain Jean Patrick Prouvost, Andrew David Caffyn, and 1 more are mutual people.
Active
Beck & Pollitzer Limited
Mr Romain Jean Patrick Prouvost, Andrew David Caffyn, and 1 more are mutual people.
Active
B&P Midco 1 Limited
Mr Romain Jean Patrick Prouvost, Andrew David Caffyn, and 1 more are mutual people.
Active
B&P Midco 2 Limited
Mr Romain Jean Patrick Prouvost, Andrew David Caffyn, and 1 more are mutual people.
Active
Beck & Pollitzer Engineering Contracts Limited
Andrew David Caffyn and Simon James Harris are mutual people.
Active
B&P Buyco Limited
Mr Romain Jean Patrick Prouvost and Simon James Harris are mutual people.
Active
Box Topco Limited
Andrew David Caffyn is a mutual person.
Active
Box Bidco Limited
Andrew David Caffyn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jul 2025
Andrew David Caffyn Resigned
5 Months Ago on 25 Apr 2025
New Charge Registered
8 Months Ago on 16 Jan 2025
New Charge Registered
8 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Simon James Harris Appointed
1 Year 8 Months Ago on 13 Feb 2024
Mr Simon James Harris Appointed
1 Year 8 Months Ago on 13 Feb 2024
Ivaylo Alexandrov Vesselinov Resigned
1 Year 10 Months Ago on 12 Dec 2023
Mr Andrew David Caffyn Appointed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
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
Appointment of Mr Simon James Harris as a director on 13 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on 12 December 2023
Submitted on 10 Jan 2024
Appointment of Mr Andrew David Caffyn as a director on 12 December 2023
Submitted on 10 Jan 2024
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Repayment History
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