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B&P Midco 1 Limited

B&P Midco 1 Limited is an active company incorporated on 2 September 2016 with the registered office located in Dartford, Kent. B&P Midco 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10356798
Private limited company
Age
9 years
Incorporated 2 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 1 year 3 months 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 (1 year remaining)
Contact
Address
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard
Crossways Business Park
Dartford
DA2 6SL
England
Same address for the past 4 years
Telephone
01322 223494
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • French • Lives in England • Born in Aug 1979
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1977
Beck & Pollitzer Limited
PSC
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
Beck & Pollitzer 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£60.55M
Increased by £1.61M (+3%)
Total Liabilities
-£54.51M
Decreased by £10.62M (-16%)
Net Assets
£6.04M
Increased by £12.23M (-198%)
Debt Ratio (%)
90%
Decreased by 20.48% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 30 May 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 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Simon James Harris Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Mr Simon James Harris Appointed
1 Year 6 Months Ago on 13 Feb 2024
Ivaylo Alexandrov Vesselinov Resigned
1 Year 8 Months Ago on 12 Dec 2023
Mr Andrew David Caffyn Appointed
1 Year 8 Months Ago on 12 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Andrew David Caffyn as a director on 28 April 2025
Submitted on 28 Apr 2025
Full 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
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Appointment of Mr Simon James Harris as a director on 13 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Simon James Harris 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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