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Beck & Pollitzer Limited

Beck & Pollitzer Limited is an active company incorporated on 1 September 2016 with the registered office located in London, City of London. Beck & Pollitzer Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10355552
Private limited company
Age
9 years
Incorporated 1 September 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 May 2025 (7 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Level 01, 6 Bevis Marks Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 3 Dec 2025 (1 month ago)
Previous address was Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL England
Telephone
01322223494
Email
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Director • French • Lives in England • Born in Aug 1979
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1977
Director • Chairman • British • Lives in England • Born in Mar 1964
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
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
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
Box Topco Limited
Andrew David Caffyn is a mutual person.
Active
Box Bidco Limited
Andrew David Caffyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.85M
Decreased by £3.44M (-47%)
Turnover
£148.15M
Increased by £13.72M (+10%)
Employees
926
Increased by 80 (+9%)
Total Assets
£70.14M
Increased by £2.9M (+4%)
Total Liabilities
-£122.41M
Decreased by £5.22M (-4%)
Net Assets
-£52.27M
Increased by £8.12M (-13%)
Debt Ratio (%)
175%
Decreased by 15.28% (-8%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Dec 2025
Amended Group Accounts Submitted
4 Months Ago on 21 Aug 2025
Group Accounts Submitted
5 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Group Accounts Submitted
1 Year 4 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 May 2024
Mr Simon James Harris Details Changed
1 Year 11 Months Ago on 13 Feb 2024
Mr Simon Harris Details Changed
1 Year 11 Months Ago on 13 Feb 2024
Mr Simon James Harris Appointed
1 Year 11 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
Get Credit Report
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Documents
Registered office address changed from Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL England to Level 01, 6 Bevis Marks Bevis Marks London EC3A 7BA on 3 December 2025
Submitted on 3 Dec 2025
Amended group of companies' accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 28 May 2024
Resolutions
Submitted on 7 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2024
Change of share class name or designation
Submitted on 6 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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