BECK & POLLITZER ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02874076

Incorporation date

22/11/1993

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1993)

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 (Off Derby 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 (Off Derby 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)

05/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

28/04/2025

Termination of appointment of Andrew David Caffyn as a director on 2025-04-25

View PDF (1 pages)

24/01/2025

Registration of charge 028740760028, created on 2025-01-16

View PDF (25 pages)

23/01/2025

Registration of charge 028740760027, created on 2025-01-16

View PDF (70 pages)

02/12/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (37 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

Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary 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)

29/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

21/08/2023

Registration of charge 028740760026, created on 2023-08-18

View PDF (38 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 (37 pages)

05/02/2023

Registration of charge 028740760025, created on 2023-02-02

View PDF (25 pages)

07/12/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

28/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

28/10/2022

Registration of charge 028740760023, created on 2022-10-13

View PDF (51 pages)

28/10/2022

Registration of charge 028740760024, created on 2022-10-17

View PDF (25 pages)

25/10/2022

Registration of charge 028740760022, created on 2022-10-17

View PDF (25 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)

01/04/2022

Registration of charge 028740760021, created on 2022-03-25

View PDF (55 pages)

29/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

15/04/2021

Secretary's details changed for Mr Ivaylo Alexandrov Vesselinov on 2021-04-04

View PDF (1 pages)

26/03/2021

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 2021-03-26

View PDF (1 pages)

09/02/2021

Full accounts made up to 2019-12-31

View PDF (42 pages)

28/12/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

22/12/2020

Registration of charge 028740760020, created on 2020-12-21

View PDF (27 pages)

29/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

27/11/2019

Registration of charge 028740760019, created on 2019-11-19

View PDF (52 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

14/06/2019

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

View PDF (2 pages)

14/06/2019

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

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

12/02/2018

Registration of charge 028740760018, created on 2018-02-02

View PDF (25 pages)

09/02/2018

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

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-10-26 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 (37 pages)

02/12/2016

Registration of charge 028740760017, created on 2016-11-29

View PDF (20 pages)

24/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

24/11/2016

Registration of charge 028740760015, created on 2016-11-16

View PDF (22 pages)

24/11/2016

Registration of charge 028740760016, created on 2016-11-16

View PDF (28 pages)

24/10/2016

Resolutions

View PDF (12 pages)

07/10/2016

Registration of charge 028740760014, created on 2016-10-04

View PDF (12 pages)

22/09/2016

Satisfaction of charge 12 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

10/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

18/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

22/11/2013

Annual return made up to 2013-10-26 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

Accounts made up to 2012-12-31

View PDF (24 pages)

26/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (7 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

Accounts made up to 2011-12-31

View PDF (24 pages)

08/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

26/07/2011

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

View PDF (3 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

Accounts made up to 2010-12-31

View PDF (24 pages)

24/05/2011

Appointment of Mr Fraser Dunning Runciman as a secretary

View PDF (2 pages)

24/05/2011

Appointment of Mr Fraser Dinning Runciman as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Stephen Slater as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of Anthony Percival as a director

View PDF (1 pages)

15/02/2011

Appointment of Mr Michael James Barry as a director

View PDF (2 pages)

25/01/2011

Appointment of Mr Anthony David Percival as a director

View PDF (2 pages)

23/12/2010

Termination of appointment of Norman Davies as a director

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

22/04/2010

Accounts made up to 2009-12-31

View PDF (24 pages)

17/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Stephen Michael Slater on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for Norman Davies on 2009-11-03

View PDF (2 pages)

05/11/2009

Secretary's details changed for Stephen Michael Slater on 2009-11-05

View PDF (1 pages)

07/06/2009

Accounts made up to 2008-12-31

View PDF (24 pages)

03/04/2009

Appointment terminated director kevin anderson

View PDF (1 pages)

04/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

10/09/2008

Appointment terminated director anthony percival

View PDF (1 pages)

08/05/2008

Accounts made up to 2007-12-31

View PDF (23 pages)

10/03/2008

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

View PDF (1 pages)

13/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

09/11/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

09/11/2007

Declaration of assistance for shares acquisition

View PDF (19 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 (2 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 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)

19/09/2007

New director appointed

View PDF (2 pages)

31/05/2007

Accounts made up to 2006-12-31

View PDF (23 pages)

16/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

04/05/2006

Accounts made up to 2005-12-31

View PDF (22 pages)

22/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

13/07/2005

Accounts made up to 2004-12-31

View PDF (22 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (35 pages)

30/12/2004

Resolutions

View PDF (8 pages)

30/12/2004

Resolutions

View PDF (8 pages)

30/12/2004

Declaration of assistance for shares acquisition

View PDF (27 pages)

16/11/2004

Return made up to 14/11/04; full list of members

View PDF (3 pages)

07/06/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

26/11/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

24/07/2003

Director resigned

View PDF (1 pages)

23/05/2003

Accounts made up to 2002-12-31

View PDF (22 pages)

06/05/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

25/11/2002

Return made up to 14/11/02; full list of members

View PDF (9 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

07/08/2002

Director's particulars changed

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Accounts made up to 2001-12-31

View PDF (21 pages)

20/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

20/04/2001

Accounts made up to 2000-12-31

View PDF (19 pages)

11/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

06/10/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

02/05/2000

Accounts made up to 1999-12-31

View PDF (19 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (3 pages)

30/11/1999

Return made up to 22/11/99; full list of members

View PDF (8 pages)

28/04/1999

Accounts made up to 1998-12-31

View PDF (22 pages)

01/12/1998

Return made up to 22/11/98; full list of members

View PDF (8 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

16/06/1998

Resolutions

View PDF (8 pages)

16/06/1998

Resolutions

View PDF (8 pages)

16/06/1998

Conve 28/05/98

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (2 pages)

28/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

01/04/1998

Ad 14/03/98--------- £ si [email protected]=1000000 £ ic 11000/1011000

View PDF (2 pages)

01/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

Resolutions

View PDF (1 pages)

01/04/1998

£ nc 37134/1037134 14/03/98

View PDF (1 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (12 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (12 pages)

25/03/1998

Particulars of mortgage/charge

View PDF (6 pages)

18/03/1998

Resolutions

View PDF (35 pages)

10/03/1998

Accounts made up to 1997-12-31

View PDF (29 pages)

04/12/1997

Return made up to 22/11/97; full list of members

View PDF (9 pages)

20/06/1997

Director resigned

View PDF (1 pages)

30/04/1997

Director's particulars changed

View PDF (1 pages)

19/03/1997

Accounts made up to 1996-12-31

View PDF (29 pages)

02/12/1996

Return made up to 22/11/96; full list of members

View PDF (11 pages)

30/07/1996

Memorandum and Articles of Association

View PDF (34 pages)

30/07/1996

Resolutions

View PDF (2 pages)

29/07/1996

Director's particulars changed

View PDF (1 pages)

11/07/1996

£ ic 26870/11000 01/07/96 £ sr [email protected]=15870

View PDF (1 pages)

24/05/1996

Resolutions

View PDF (2 pages)

22/05/1996

Declaration of shares redemption:auditor's report

View PDF (5 pages)

01/04/1996

Accounts made up to 1995-12-31

View PDF (30 pages)

08/01/1996

£ ic 31870/26870 02/01/96 £ sr [email protected]=5000

View PDF (1 pages)

27/11/1995

Return made up to 22/11/95; full list of members

View PDF (14 pages)

27/09/1995

Memorandum and Articles of Association

View PDF (34 pages)

26/09/1995

Resolutions

View PDF (4 pages)

26/09/1995

Resolutions

View PDF (8 pages)

26/09/1995

£ nc 44634/37134 21/09/95

View PDF (1 pages)

06/07/1995

£ ic 7000/2000 30/06/95 £ sr [email protected]=5000

View PDF (1 pages)

02/07/1995

New director appointed

View PDF (2 pages)

03/04/1995

Accounts made up to 1994-12-31

View PDF (28 pages)

06/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

28/11/1994

Return made up to 22/11/94; full list of members

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07/10/1994

Director resigned

View PDF (0 pages)

10/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1994

Ad 21/04/94--------- £ si [email protected]=6000 £ ic 1000/7000

View PDF (0 pages)

08/05/1994

Resolutions

View PDF (0 pages)

08/05/1994

Resolutions

View PDF (43 pages)

08/05/1994

£ nc 1000/44634 21/04/94

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

New director appointed

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08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

05/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1994

Ad 17/03/94--------- £ si [email protected]=999 £ ic 1/1000

View PDF (0 pages)

29/04/1994

Nc inc already adjusted 17/03/94

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25/04/1994

Particulars of mortgage/charge

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25/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1994

Certificate of change of name

View PDF (2 pages)

20/04/1994

Nc inc already adjusted 17/03/94

View PDF (0 pages)

20/04/1994

New director appointed

View PDF (0 pages)

12/04/1994

Registered office changed on 12/04/94 from:\200 aldersgate street, london, EC1A 4JJ

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12/04/1994

Resolutions

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12/04/1994

Resolutions

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12/04/1994

Resolutions

View PDF (0 pages)

01/02/1994

Director resigned;new director appointed

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01/02/1994

New secretary appointed;director resigned;new director appointed

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01/02/1994

Secretary resigned

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01/02/1994

Accounting reference date notified as 31/12

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22/11/1993

Incorporation

View PDF (20 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

26/10/2026

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 - 25/04/2025	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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Description

About BECK & POLLITZER ENGINEERING LIMITED

BECK & POLLITZER ENGINEERING LIMITED is an(a) Active company incorporated on 22/11/1993 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 LIMITED?

BECK & POLLITZER ENGINEERING LIMITED is currently Active. It was registered on 22/11/1993 .

Where is BECK & POLLITZER ENGINEERING LIMITED located?

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

What does BECK & POLLITZER ENGINEERING LIMITED do?

BECK & POLLITZER ENGINEERING LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BECK & POLLITZER ENGINEERING 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 (Off Derby Road) Stretton Burton-on-Trent DE13 0FY on 2025-12-03.