BECK & POLLITZER ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
BECK & POLLITZER ENGINEERING LIMITED
COMPANY NUMBER
02874076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
22/11/1993
(31years old)
WEBSITE
www.beck-pollitzer.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/11/1993
21/04/1994
BARNBUSH LIMITED
DARTFORD
DA2 6SL
Telephone: 01225425383
TPS: No
Beck & Pollitzer
Unit 4-7
Milan Road
Burton-on-trent, Staffordshire
DE13 0FY
Telephone: 508976
Dale Street
Bilston
West Midlands
WV14 7HQ
Telephone: 499800
Suite 2, 2nd Floor, Riverbridge
Anchor Boulevard
Dartford
DA2 6SL
DA2 6SL
Telephone: 4128848
Unit 6
Locksbrook Court
88-89 Locksbrook Road
Bath, Avon
BA1 3EN
Telephone: 425383
Unit D2 Meadowbank Business Park
Tweedale Way
Chadderton
Oldham, Lancashire
OL9 8EH
Telephone: 3388095
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECK & POLLITZER ENGINEERING HOLDINGS LTD. | Active - Accounts Filed | View Report |
| BECK & POLLITZER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BPE PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary Simon James Harris (932282998) Appointed |
| 19/02/2024 | New Board Member Simon James Harris (927483889) Appointed |
Credit Risk Overview
Want to learn more about BECK & POLLITZER ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECK & POLLITZER ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECK & POLLITZER ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2016 - Present (8 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
12/12/2023 - Present (11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/11/1993 - Present (31years) 22/11/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHITE CAPITAL GENERAL PARTNER VIII LLP | Active - Accounts Filed | View Report |
| BECK & POLLITZER LIMITED | Active - Accounts Filed | View Report |
| B&P MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| B&P MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| B&P BUYCO LIMITED | Active - Accounts Filed | View Report |
| BECK & POLLITZER ENGINEERING HOLDINGS LTD. | Active - Accounts Filed | View Report |
| BECK & POLLITZER ENGINEERING CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| BECK & POLLITZER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| BPE PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary Simon James Harris (932282998) Appointed |
| 19/02/2024 | New Board Member Simon James Harris (927483889) Appointed |
| 12/01/2024 | Ivaylo Alexandrov Vesselinov (923969711) has left the board |
| 12/01/2024 | Ivaylo Alexandrov Vesselinov (923969698) has left the board |
| 12/01/2024 | New Board Member Andrew David Caffyn (928220838) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | Andrew Rex Milner (930053198) has left the board |
| 12/07/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Andrew Rex Milner (930053198) Appointed |
| 23/09/2022 | Andrew Hodgson (918103484) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 13/02/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Romain Jean Patrick Prouvost (924302809) Appointed |
| 13/02/2018 | New Board Member Romain Jean Patrick Prouvost (924302809) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Ivo Vesselinov (923969698) Appointed |
| 06/11/2017 | New Company Secretary Ivo Vesselinov (923969711) Appointed |
| 03/11/2017 | Fraser Dinning Runciman (908065157) has left the board |
| 03/11/2017 | Fraser Dinning Runciman (916027596) has left the board |
| 06/06/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 07/10/2013 | Anthony David Percival (915721086) has left the board |
| 05/09/2013 | New Board Member Andrew Hodgson (918103484) Appointed |
| 23/04/2013 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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