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B&P Midco 2 Limited

B&P Midco 2 Limited is an active company incorporated on 2 September 2016 with the registered office located in Dartford, Kent. B&P Midco 2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10357724
Private limited company
Age
9 years
Incorporated 2 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about B&P Midco 2 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
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon James Harris
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1977
Andrew David Caffyn
Director • British • Lives in England • Born in Mar 1964
Mr Romain Jean Patrick Prouvost
Director • French • Lives in England • Born in Aug 1979
Beck & Pollitzer Limited
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
Beck & Pollitzer Limited
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£53.78M
Increased by £1.62M (+3%)
Total Liabilities
-£53.78M
Increased by £1.62M (+3%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Andrew David Caffyn Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr Simon James Harris Appointed
1 Year 6 Months Ago on 13 Feb 2024
Mr Andrew David Caffyn Appointed
1 Year 9 Months Ago on 12 Dec 2023
Ivaylo Alexandrov Vesselinov Resigned
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Andrew Rex Milner Resigned
2 Years 1 Month Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Andrew David Caffyn as a director on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mr Simon James Harris as a director on 13 February 2024
Submitted on 14 Feb 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 6 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of Andrew Rex Milner as a director on 14 July 2023
Submitted on 21 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
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Repayment History
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