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Beck & Pollitzer Engineering Holdings Ltd

Beck & Pollitzer Engineering Holdings Ltd is an active company incorporated on 20 February 1998 with the registered office located in . Beck & Pollitzer Engineering Holdings Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03514191
Private limited company
Age
27 years
Incorporated 20 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (5 days remaining)
Last change occurred 5 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 Stretton Burton-on-Trent DE13 0FY England
Telephone
01322223494
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 Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.39M
Increased by £99K (+1%)
Total Liabilities
-£13.08M
Increased by £394K (+3%)
Net Assets
£6.31M
Decreased by £295K (-4%)
Debt Ratio (%)
67%
Increased by 1.7% (+3%)
Latest Activity
Registered Address Changed
4 Days Ago on 3 Dec 2025
Registered Address Changed
4 Days Ago on 3 Dec 2025
Registered Address Changed
4 Days Ago on 3 Dec 2025
Full Accounts Submitted
4 Months Ago on 25 Jul 2025
Andrew David Caffyn Resigned
7 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Aug 2024
Mr Simon James Harris Appointed
1 Year 9 Months Ago on 13 Feb 2024
Mr Simon James Harris Appointed
1 Year 9 Months Ago on 13 Feb 2024
Ivaylo Alexandrov Vesselinov Resigned
1 Year 12 Months Ago on 12 Dec 2023
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Documents
Registered office address changed from Albion Gateway, Units 4-7 Milan 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 Albion Gateway, Units 4-7 Milan Road Stretton Burton-on-Trent DE13 0FY United Kingdom 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 Stretton Burton-on-Trent DE13 0FY on 3 December 2025
Submitted on 3 Dec 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 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 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
Appointment of Mr Andrew David Caffyn as a director on 12 December 2023
Submitted on 10 Jan 2024
Repayment History
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