BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Key Data

Status

Active

Company No.

03812866

Incorporation date

23/07/1999

Size

Unaudited abridged

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1999)

03/12/2025

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 2025-12-03

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03/12/2025

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 2025-12-03

View PDF (1 pages)

24/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (12 pages)

13/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

28/04/2025

Termination of appointment of Andrew David Caffyn as a director on 2025-04-28

View PDF (1 pages)

13/12/2024

Appointment of Mr Simon James Harris as a secretary on 2024-02-13

View PDF (2 pages)

12/12/2024

Appointment of Mr Simon James Harris as a director on 2024-02-13

View PDF (2 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

25/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

10/01/2024

Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on 2023-12-12

View PDF (1 pages)

10/01/2024

Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 2023-12-12

View PDF (1 pages)

10/01/2024

Appointment of Mr Andrew David Caffyn as a director on 2023-12-12

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

21/07/2023

Termination of appointment of Andrew Rex Milner as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

28/09/2022

Appointment of Mr Andrew Rex Milner as a director on 2022-09-26

View PDF (2 pages)

21/09/2022

Termination of appointment of Andrew Hodgson as a director on 2022-09-08

View PDF (1 pages)

12/09/2022

Change of details for Beck & Pollitzer Engineering Holdings Ltd as a person with significant control on 2022-09-12

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

26/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/04/2021

Withdrawal of a person with significant control statement on 2021-04-30

View PDF (2 pages)

25/03/2021

Registered office address changed from Burnham Road Dartford Kent DA1 5BD to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 2021-03-25

View PDF (1 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

25/09/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

27/11/2019

Registration of charge 038128660005, created on 2019-11-19

View PDF (52 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

19/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

14/06/2019

Secretary's details changed for Mr Ivo Vesselinov on 2019-06-14

View PDF (1 pages)

14/06/2019

Director's details changed for Mr Ivo Vesselinov on 2019-06-14

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

05/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

03/11/2017

Appointment of Mr Ivo Vesselinov as a director on 2017-09-04

View PDF (2 pages)

02/11/2017

Appointment of Mr Ivo Vesselinov as a secretary on 2017-09-04

View PDF (2 pages)

01/11/2017

Termination of appointment of Fraser Dinning Runciman as a director on 2017-10-31

View PDF (1 pages)

01/11/2017

Termination of appointment of Fraser Dinning Runciman as a secretary on 2017-10-31

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

04/09/2017

Notification of Beck & Pollitzer Engineering Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

24/11/2016

Registration of charge 038128660004, created on 2016-11-16

View PDF (28 pages)

24/10/2016

Resolutions

View PDF (12 pages)

07/10/2016

Registration of charge 038128660003, created on 2016-10-04

View PDF (12 pages)

22/09/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

27/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

08/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/10/2013

Termination of appointment of Anthony Percival as a director

View PDF (1 pages)

03/09/2013

Appointment of Mr Andrew Hodgson as a director

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

11/07/2012

Appointment of Mr Anthony David Percival as a director

View PDF (2 pages)

23/05/2012

Appointment of Mr Romain Jean Patrick Prouvost as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Stephen Slater as a director

View PDF (1 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/08/2011

Director's details changed for Mr Fraser Dinning Runciman on 2011-07-04

View PDF (2 pages)

16/08/2011

Director's details changed for Mr Fraser Dinning Runciman on 2011-07-04

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (3 pages)

09/08/2011

Director's details changed for Stephen Michael Slater on 2011-05-09

View PDF (2 pages)

12/07/2011

Secretary's details changed for Mr Fraser Dunning Runciman on 2011-07-04

View PDF (3 pages)

12/07/2011

Director's details changed for Stephen Michael Slater on 2011-07-04

View PDF (3 pages)

27/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/05/2011

Appointment of Mr Fraser Dinning Runciman as a director

View PDF (2 pages)

24/05/2011

Appointment of Mr Fraser Dunning Runciman as a secretary

View PDF (2 pages)

23/05/2011

Termination of appointment of Stephen Slater as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Norman Davies as a director

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/07/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/09/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

10/09/2008

Director appointed norman davies

View PDF (2 pages)

10/09/2008

Appointment terminated director anthony percival

View PDF (1 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/03/2008

Director and secretary's change of particulars / stephen slater / 28/02/2008

View PDF (1 pages)

09/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

27/07/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

27/07/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/09/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

08/09/2005

Resolutions

View PDF (7 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

31/07/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

24/07/2003

Director resigned

View PDF (1 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/04/2003

New director appointed

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/07/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

20/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (15 pages)

28/07/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

08/10/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

25/08/1999

Registered office changed on 25/08/99 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

24/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

Memorandum and Articles of Association

View PDF (9 pages)

16/08/1999

Certificate of change of name

View PDF (2 pages)

23/07/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caffyn, Andrew David	Director	12/12/2023 - 28/04/2025	31
Milner, Andrew Rex	Director	26/09/2022 - 14/07/2023	33
Vesselinov, Ivaylo Alexandrov	Director	04/09/2017 - 12/12/2023	51
Harris, Simon James	Director	13/02/2024 - Present	7
Prouvost, Romain Jean Patrick	Director	23/04/2012 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED is an(a) Active company incorporated on 23/07/1999 with the registered office located at Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent DE13 0FY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECK & POLLITZER ENGINEERING CONTRACTS LIMITED?

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED is currently Active. It was registered on 23/07/1999 .

Where is BECK & POLLITZER ENGINEERING CONTRACTS LIMITED located?

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED is registered at Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent DE13 0FY.

What does BECK & POLLITZER ENGINEERING CONTRACTS LIMITED do?

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BECK & POLLITZER ENGINEERING CONTRACTS LIMITED?

The latest filing was on 03/12/2025: 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 2025-12-03.