BECK & POLLITZER LIMITED

Active - Accounts Filed

General Information

NAME
BECK & POLLITZER LIMITED

COMPANY NUMBER
10355552

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33200 - Installation of industrial machinery and equipment

INCORPORATION DATE
01/09/2016 (8 years and 3 months old)

WEBSITE
http://www.beck-pollitzer.com

CONFIRMATION STATEMENT MADE UP TO
28/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
01/09/2016 12/12/2017
BURGUNDY TOPCO LIMITED

REGISTERED ADDRESS

SUITE 2, 2ND FLOOR, RIVERBRIDGE, ANCHOR BOULEVARD
DARTFORD
DA2 6SL

Telephone: 08444128848
TPS: No

TRADING ADDRESSES

Suite 2, 2nd Floor, Riverbridge
Anchor Boulevard
Dartford
DA2 6SL
DA2 6SL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.3M

57.06%

NET WORTH

- £89.4M

4.57%

TOTAL LIABILITIES

£36M

10.16%

NET ASSETS

- £60.4M

18.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: New Board Member Simon James Harris (927483889) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BECK & POLLITZER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BECK & POLLITZER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.3M

57.06%

NET WORTH

- £89.4M

4.57%

TOTAL LIABILITIES

£36M

10.16%

NET ASSETS

- £60.4M

18.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRAPHITE CAPITAL MANAGEMENT LLP	Owned: 7.14 %	Shares: 470,998	Price per share: £0.01	Total Value: £4,709.98
GRAPHITE CAPITAL MANAGEMENT LLP	Owned: 77.24 %	Shares: 50,969	Price per share: £1.00	Total Value: £50,969.00
ROMAIN PROUVOST	Owned: 0.36 %	Shares: 23,615	Price per share: £0.01	Total Value: £236.15
FABRICE DEZITTER	Owned: 0.27 %	Shares: 18,140	Price per share: £0.01	Total Value: £181.40
CAFFYN ANDY	Owned: 0.25 %	Shares: 16,406	Price per share: £0.01	Total Value: £164.06
GRAPHITE CAPITAL MANAGEMENT LLP	Owned: 0.23 %	Shares: 15,343	Price per share: £0.01	Total Value: £153.43
ROMAIN PROUVOST	Owned: 0.21 %	Shares: 13,750	Price per share: £0.01	Total Value: £137.50
ADRIAN CIOS	Owned: 0.11 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
CURTIS REBECCA	Owned: 0.10 %	Shares: 6,587	Price per share: £0.01	Total Value: £65.87
CAFFYN ANDY	Owned: 7.58 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHARLES MATTHEWS	Owned: 0.08 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ANDREW MILNER	Owned: 6.11 %	Shares: 4,031	Price per share: £1.00	Total Value: £4,031.00
ADRIAN CIOS	Owned: 0.06 %	Shares: 4,027	Price per share: £0.01	Total Value: £40.27
ANDREW HODGSON	Owned: 0.04 %	Shares: 2,890	Price per share: £0.01	Total Value: £28.90
ANDREW HODGSON	Owned: 0.04 %	Shares: 2,486	Price per share: £0.01	Total Value: £24.86
GRAPHITE CAPITAL MANAGEMENT LLP 5	Owned: 0.03 %	Shares: 1,941	Price per share: £0.01	Total Value: £19.41
ROMAIN PROUVOST	Owned: 0.03 %	Shares: 1,790	Price per share: £0.01	Total Value: £17.90
JANUSZ LACH	Owned: 0.03 %	Shares: 1,789	Price per share: £0.01	Total Value: £17.89
FRASER RUNCIMAN	Owned: 0.03 %	Shares: 1,778	Price per share: £0.01	Total Value: £17.78
KAREN MCKARTHY	Owned: 0.02 %	Shares: 1,647	Price per share: £0.01	Total Value: £16.47
FRASER RUNCIMAN	Owned: 0.02 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
CHARLES MATTHEWS	Owned: 0.01 %	Shares: 889	Price per share: £0.01	Total Value: £8.89
FABRICE DEZITTER	Owned: 0.01 %	Shares: 829	Price per share: £0.01	Total Value: £8.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Romain Jean Patrick Prouvost 19/09/2016 - Present (8 years and 2 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Andrew David Caffyn 08/04/2021 - Present (3 years and 8 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Simon James Harris 13/02/2024 - Present (10 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Richard Martin Crayton 01/09/2016 - Present (8 years and 3 months) Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 56	View Report
Andrew Hodgson 19/09/2016 - Present (8 years and 2 months) Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

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
Date: 27/08/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: New Board Member Simon James Harris (927483889) Appointed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: Ivaylo Alexandrov Vesselinov (923969698) has left the board
Date: 25/07/2023	Event: Andrew Rex Milner (930053198) has left the board
Date: 12/07/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Board Member Andrew Rex Milner (930053198) Appointed
Date: 23/09/2022	Event: Andrew Hodgson (918103484) has left the board
Date: 28/03/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Board Member Andrew David Caffyn (928220838) Appointed
Date: 30/03/2021	Event: Change in Reg. Office
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 14/09/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Board Member Charles Lewis Matthews (921323091) Appointed
Date: 13/02/2018	Event: New Board Member Romain Jean Patrick Prouvost (924302809) Appointed
Date: 13/02/2018	Event: New Board Member Charles Lewis Matthews (921323091) Appointed
Date: 13/02/2018	Event: New Board Member Romain Jean Patrick Prouvost (924302809) Appointed
Date: 06/11/2017	Event: New Board Member Ivo Vesselinov (923969698) Appointed
Date: 03/11/2017	Event: New Board Member Andrew Hodgson (918103484) Appointed
Date: 03/11/2017	Event: Richard Martin Crayton (914181156) has left the board
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: Change in Reg. Office
Date: 13/09/2016	Event: New Board Member Richard Martin Crayton (914181156) Appointed
Date: 13/09/2016	Event: Richard Martin Crayton (921333751) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BECK & POLLITZER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.3M

- £89.4M

£36M

- £60.4M

People Overview

3

6

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.3M

- £89.4M

£36M

- £60.4M

Accounts

People Overview

3

6

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™