BECK & POLLITZER ENGINEERING HOLDINGS LTD.

Key Data

Status

Active

Company No.

03514191

Incorporation date

20/02/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1998)

10/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

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

View PDF (1 pages)

03/12/2025

Registered office address changed from Albion Gateway, Units 4-7 Milan Road Stretton Burton-on-Trent DE13 0FY England to Albion Gateway, Units 4-7 Milan Road Stretton Burton-on-Trent DE13 0FY on 2025-12-03

View PDF (1 pages)

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)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

28/04/2025

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

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

08/05/2024

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

View PDF (2 pages)

14/02/2024

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

View PDF (2 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)

10/01/2024

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

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-29 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)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/12/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

01/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 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 B&P Buyco Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-12-31

View PDF (26 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

Full accounts made up to 2019-12-31

View PDF (26 pages)

30/12/2020

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

27/11/2019

Registration of charge 035141910006, created on 2019-11-19

View PDF (52 pages)

25/07/2019

Cessation of Beck & Pollitzer Holdings Ltd as a person with significant control on 2019-07-24

View PDF (1 pages)

25/07/2019

Notification of B&P Buyco Limited as a person with significant control on 2019-07-24

View PDF (2 pages)

24/06/2019

Full accounts made up to 2018-12-31

View PDF (23 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)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/02/2018

Appointment of Mr Romain Jean Patrick Prouvost as a director on 2016-09-19

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

02/11/2017

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

View PDF (2 pages)

02/11/2017

Appointment of Mr Ivo Vesselinov as a director 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)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

24/10/2016

Resolutions

View PDF (12 pages)

07/10/2016

Registration of charge 035141910005, created on 2016-10-04

View PDF (12 pages)

22/09/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

05/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 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)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/03/2013

Annual return made up to 2013-02-20 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)

28/06/2012

Termination of appointment of Michael Barry as a director

View PDF (1 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 (13 pages)

19/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

16/08/2011

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

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 Mr Michael James Barry 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)

23/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

04/01/2011

Termination of appointment of Norman Davies as a director

View PDF (1 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 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 (13 pages)

10/03/2008

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

View PDF (1 pages)

25/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

25/02/2008

Director and secretary's change of particulars / stephen slater / 18/02/2008

View PDF (1 pages)

25/02/2008

Director and secretary's change of particulars / stephen slater / 21/02/2008

View PDF (1 pages)

09/11/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/11/2007

Declaration of assistance for shares acquisition

View PDF (10 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)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 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)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/02/2007

Return made up to 20/02/07; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/03/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (7 pages)

08/09/2005

Resolutions

View PDF (10 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

View PDF (5 pages)

15/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (39 pages)

06/04/2005

Return made up to 20/02/05; full list of members

View PDF (9 pages)

28/01/2005

£ ic 3669355/3619557 17/12/04 £ sr [email protected]=49798

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (23 pages)

30/12/2004

Resolutions

View PDF (0 pages)

30/12/2004

Resolutions

View PDF (3 pages)

30/12/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

30/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

12/07/2004

£ ic 3818251/3669355 01/07/04 £ sr [email protected]=148896

View PDF (1 pages)

12/07/2004

£ ic 3839324/3818250 01/07/04 £ sr [email protected]=21073

View PDF (1 pages)

10/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (35 pages)

26/02/2004

Return made up to 20/02/04; full list of members

View PDF (13 pages)

12/01/2004

£ ic 3988220/3839324 01/01/04 £ sr [email protected]=148896

View PDF (1 pages)

12/01/2004

£ ic 4009293/3988219 01/01/04 £ sr [email protected]=21073

View PDF (1 pages)

01/08/2003

£ ic 4065293/4009293 10/07/03 £ sr [email protected]=56000

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

£ ic 4214189/4065293 01/07/03 £ sr [email protected]=148896

View PDF (1 pages)

23/07/2003

£ ic 4235262/4214188 01/07/03 £ sr [email protected]=21073

View PDF (1 pages)

30/06/2003

Resolutions

View PDF (8 pages)

18/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

23/03/2003

Memorandum and Articles of Association

View PDF (43 pages)

23/03/2003

Resolutions

View PDF (9 pages)

03/03/2003

New director appointed

View PDF (4 pages)

01/03/2003

Return made up to 20/02/03; full list of members

View PDF (13 pages)

12/02/2003

Director resigned

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (4 pages)

07/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

03/08/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (37 pages)

12/04/2002

Memorandum and Articles of Association

View PDF (40 pages)

27/02/2002

Return made up to 20/02/02; full list of members

View PDF (13 pages)

20/04/2001

Full group accounts made up to 2000-12-31

View PDF (34 pages)

28/02/2001

Return made up to 20/02/01; full list of members

View PDF (13 pages)

06/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

02/05/2000

Full group accounts made up to 1999-12-31

View PDF (36 pages)

01/03/2000

Return made up to 20/02/00; full list of members

View PDF (14 pages)

24/01/2000

£ ic 4300000/4235262 14/01/00 £ sr [email protected]=64737

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

28/04/1999

Full group accounts made up to 1998-12-31

View PDF (39 pages)

12/03/1999

New director appointed

View PDF (3 pages)

11/03/1999

Return made up to 20/02/99; full list of members

View PDF (12 pages)

09/11/1998

Ad 25/09/98--------- £ si 34500@1=34500 £ si [email protected]=1786750 £ ic 2478750/4300000

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

30/06/1998

Certificate of change of name

View PDF (2 pages)

22/04/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

22/04/1998

Registered office changed on 22/04/98 from: 1 gresham street london EC2V 7BU

View PDF (1 pages)

20/04/1998

Statement of affairs

View PDF (72 pages)

20/04/1998

Ad 14/03/98--------- £ si 20999@1=20999 £ si [email protected]=626500 £ ic 1831251/2478750

View PDF (4 pages)

17/04/1998

New director appointed

View PDF (3 pages)

03/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

Ad 14/03/98--------- £ si 34500@1=34500 £ si [email protected]=1786750 £ ic 10001/1831251

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (44 pages)

01/04/1998

Resolutions

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (43 pages)

01/04/1998

£ nc 10001/5317611 14/03/98

View PDF (1 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (6 pages)

19/03/1998

Ad 13/03/98--------- £ si 9999@1=9999 £ ic 2/10001

View PDF (2 pages)

19/03/1998

Resolutions

View PDF (2 pages)

19/03/1998

Resolutions

View PDF (2 pages)

19/03/1998

£ nc 100/10001 13/03/98

View PDF (1 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Memorandum and Articles of Association

View PDF (6 pages)

11/03/1998

Resolutions

View PDF (1 pages)

03/03/1998

Secretary resigned;director resigned

View PDF (0 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

New secretary appointed;new director appointed

View PDF (0 pages)

03/03/1998

New director appointed

View PDF (2 pages)

20/02/1998

Incorporation

View PDF (15 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

29/11/2026

Last change occurred

31/12/2024

Accounts

Full

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	19/09/2016 - Present	11

Persons with Significant Control

No PSC data available.

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

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SC127217

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Description

About BECK & POLLITZER ENGINEERING HOLDINGS LTD.

BECK & POLLITZER ENGINEERING HOLDINGS LTD. is an(a) Active company incorporated on 20/02/1998 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 HOLDINGS LTD.?

BECK & POLLITZER ENGINEERING HOLDINGS LTD. is currently Active. It was registered on 20/02/1998 .

Where is BECK & POLLITZER ENGINEERING HOLDINGS LTD. located?

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

What does BECK & POLLITZER ENGINEERING HOLDINGS LTD. do?

BECK & POLLITZER ENGINEERING HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BECK & POLLITZER ENGINEERING HOLDINGS LTD.?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-29 with no updates.