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Beck & Pollitzer Engineering Contracts Limited
Beck & Pollitzer Engineering Contracts Limited is an active company incorporated on 23 July 1999 with the registered office located in Dartford, Kent. Beck & Pollitzer Engineering Contracts Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03812866
Private limited company
Age
26 years
Incorporated
23 July 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 July 2025
(1 month ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Beck & Pollitzer Engineering Contracts Limited
Contact
Address
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard
Crossways Business Park
Dartford
DA2 6SL
England
Same address for the past
4 years
Companies in DA2 6SL
Telephone
08444128848
Email
Available in Endole App
Website
Beck-pollitzer.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon James Harris
Director • Secretary • Group Chief Financial Officer • British • Lives in England • Born in Mar 1977
Mr Romain Jean Patrick Prouvost
Director • French • Lives in UK • Born in Aug 1979
Andrew David Caffyn
Director • British • Lives in England • Born in Mar 1964
Beck & Pollitzer Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beck & Pollitzer Engineering Limited
Andrew David Caffyn and Simon James Harris are mutual people.
Active
Beck & Pollitzer Engineering Holdings Ltd
Andrew David Caffyn and Simon James Harris are mutual people.
Active
Beck & Pollitzer Limited
Andrew David Caffyn and Simon James Harris are mutual people.
Active
B&P Midco 1 Limited
Andrew David Caffyn and Simon James Harris are mutual people.
Active
B&P Midco 2 Limited
Andrew David Caffyn and Simon James Harris are mutual people.
Active
B&P Buyco Limited
Simon James Harris is a mutual person.
Active
Box Topco Limited
Andrew David Caffyn is a mutual person.
Active
Box Bidco Limited
Andrew David Caffyn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£906.65K
Same as previous period
Total Liabilities
-£741.24K
Same as previous period
Net Assets
£165.42K
Same as previous period
Debt Ratio (%)
82%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Andrew David Caffyn Resigned
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Simon James Harris Appointed
1 Year 6 Months Ago on 13 Feb 2024
Mr Simon James Harris Appointed
1 Year 6 Months Ago on 13 Feb 2024
Mr Andrew David Caffyn Appointed
1 Year 8 Months Ago on 12 Dec 2023
Ivaylo Alexandrov Vesselinov Resigned
1 Year 8 Months Ago on 12 Dec 2023
Ivaylo Alexandrov Vesselinov Resigned
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of Andrew David Caffyn as a director on 28 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Simon James Harris as a secretary on 13 February 2024
Submitted on 13 Dec 2024
Appointment of Mr Simon James Harris as a director on 13 February 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 25 Jul 2024
Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on 12 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director 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
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Jul 2023
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Repayment History
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