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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 . Beck & Pollitzer Engineering Contracts Limited was registered 26 years ago.
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 (4 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
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 United Kingdom
Telephone
08444128848
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Chief Financial Officer • British • Lives in England • Born in Mar 1977
Director • French • Lives in UK • Born in Aug 1979
Beck & Pollitzer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beck & Pollitzer Engineering Limited
Simon James Harris is a mutual person.
Active
Beck & Pollitzer Engineering Holdings Ltd
Simon James Harris is a mutual person.
Active
B&P Buyco Limited
Simon James Harris is a mutual person.
Active
Beck & Pollitzer Limited
Simon James Harris is a mutual person.
Active
B&P Midco 1 Limited
Simon James Harris is a mutual person.
Active
B&P Midco 2 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
£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
Latest Activity
Registered Address Changed
4 Days Ago on 3 Dec 2025
Registered Address Changed
4 Days Ago on 3 Dec 2025
Abridged Accounts Submitted
2 Months Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Andrew David Caffyn Resigned
7 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jul 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
Mr Andrew David Caffyn Appointed
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 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
Unaudited abridged accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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