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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 Dartford, Kent. 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 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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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
01322223494
Email
Unreported
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People
Officers
3
Shareholders
18
Controllers (PSC)
1
Simon James Harris
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1977
Andrew David Caffyn
Director • Chairman • British • Lives in England • Born in Mar 1964
Mr Romain Jean Patrick Prouvost
Director • French • Lives in England • Born in Aug 1979
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beck & Pollitzer Engineering Limited
Mr Romain Jean Patrick Prouvost, Andrew David Caffyn, and 1 more are mutual people.
Active
Beck & Pollitzer Engineering Holdings Ltd
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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Amended Group Accounts Submitted
2 Months Ago on 21 Aug 2025
Group Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Simon James Harris Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Mr Simon Harris Details Changed
1 Year 8 Months Ago on 13 Feb 2024
Mr Simon James Harris Appointed
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Ivaylo Alexandrov Vesselinov Resigned
1 Year 10 Months Ago on 12 Dec 2023
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Documents
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
Particulars of variation of rights attached to shares
Submitted on 7 Apr 2024
Resolutions
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
Appointment of Mr Simon James Harris as a director on 13 February 2024
Submitted on 14 Feb 2024
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Repayment History
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