BECK & POLLITZER ENGINEERING HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
BECK & POLLITZER ENGINEERING HOLDINGS LTD.
COMPANY NUMBER
03514191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/1998
(26 years and 9 months old)
WEBSITE
www.beck-pollitzer.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/1998
01/07/1998
DIPLEMA 386 LIMITED
DARTFORD
DA2 6SL
Telephone: 01225425383
TPS: No
Chapel Road
Oldham
Lancashire
OL8 4QQ
Telephone: 3386178
Suite 2, 2nd Floor, Riverbridge
Anchor Boulevard
Dartford
DA2 6SL
DA2 6SL
Telephone: 223494
4 Whitworth Road Armstrong Industri
Estate
Washington
Tyne and Wear
NE37 1PP
Telephone: 4175500
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary Simon James Harris (932282995) Appointed |
Credit Risk Overview
Want to learn more about BECK & POLLITZER ENGINEERING HOLDINGS LTD.?
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 HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECK & POLLITZER ENGINEERING HOLDINGS LTD.?
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 (1years) 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 |
|
Director: 20/02/1998 - Present (26 years and 9 months) Secretary: 20/02/1998 - Present (26 years and 9 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
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 |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 10/05/2024 | New Company Secretary Simon James Harris (932282995) Appointed |
| 19/02/2024 | New Board Member Simon James Harris (927483889) Appointed |
| 12/01/2024 | Ivaylo Alexandrov Vesselinov (923969939) 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 |
| 06/12/2022 | 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 |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 18/01/2019 | 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 |
| 19/01/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Company Secretary Ivo Vesselinov (923969939) Appointed |
| 06/11/2017 | New Board Member Ivo Vesselinov (923969698) Appointed |
| 03/11/2017 | Fraser Dinning Runciman (908065157) has left the board |
| 03/11/2017 | Fraser Dinning Runciman (916027427) has left the board |
| 06/06/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return 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 |
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