BECK & POLLITZER ENGINEERING HOLDINGS LTD.

Overview

Company Name	BECK & POLLITZER ENGINEERING HOLDINGS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03514191
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BECK & POLLITZER ENGINEERING HOLDINGS LTD.?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BECK & POLLITZER ENGINEERING HOLDINGS LTD. located?

Registered Office Address	Albion Gateway, Units 4-7 Milan Road Stretton DE13 0FY Burton-On-Trent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BECK & POLLITZER ENGINEERING HOLDINGS LTD.?

Previous Company Names
Company Name	From	Until
DIPLEMA 386 LIMITED	Feb 20, 1998	Feb 20, 1998

What are the latest accounts for BECK & POLLITZER ENGINEERING HOLDINGS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BECK & POLLITZER ENGINEERING HOLDINGS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for BECK & POLLITZER ENGINEERING HOLDINGS LTD.?

Filings
Date	Description	Document	Type
May 13, 2026	Change of details for Beck & Pollitzer Limited as a person with significant control on Sep 12, 2022	2 pages	PSC05

Dec 10, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Dec 03, 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 Dec 03, 2025	1 pages	AD01

Dec 03, 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 Dec 03, 2025	1 pages	AD01

Dec 03, 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 Dec 03, 2025	1 pages	AD01

Jul 25, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Apr 28, 2025	Termination of appointment of Andrew David Caffyn as a director on Apr 28, 2025	1 pages	TM01

Nov 29, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 08, 2024	Appointment of Mr Simon James Harris as a secretary on Feb 13, 2024	2 pages	AP03

Feb 14, 2024	Appointment of Mr Simon James Harris as a director on Feb 13, 2024	2 pages	AP01

Jan 10, 2024	Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on Dec 12, 2023	1 pages	TM02

Jan 10, 2024	Appointment of Mr Andrew David Caffyn as a director on Dec 12, 2023	2 pages	AP01

Jan 10, 2024	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on Dec 12, 2023	1 pages	TM01

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Termination of appointment of Andrew Rex Milner as a director on Jul 14, 2023	1 pages	TM01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Dec 07, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Appointment of Mr Andrew Rex Milner as a director on Sep 26, 2022	2 pages	AP01

Sep 21, 2022	Termination of appointment of Andrew Hodgson as a director on Sep 08, 2022	1 pages	TM01

Sep 12, 2022	Change of details for B&P Buyco Limited as a person with significant control on Sep 12, 2022	2 pages	PSC05

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Mar 25, 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 Mar 25, 2021	1 pages	AD01

View All Filings

Who are the officers of BECK & POLLITZER ENGINEERING HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Simon James Milan Road Stretton DE13 0FY Burton-On-Trent Albion Gateway, Units 4-7 United Kingdom	Feb 13, 2024		Secretary	Milan Road Stretton DE13 0FY Burton-On-Trent Albion Gateway, Units 4-7 United Kingdom				322829950001
HARRIS, Simon James Milan Road Stretton DE13 0FY Burton-On-Trent Albion Gateway, Units 4-7 United Kingdom	Feb 13, 2024		Director	Milan Road Stretton DE13 0FY Burton-On-Trent Albion Gateway, Units 4-7 United Kingdom	England	British	1977-3	274838890001
PROUVOST, Romain Jean Patrick Milan Road Stretton DE13 0FY Burton-On-Trent Albion Gateway, Units 4-7 United Kingdom	Sep 19, 2016		Director	Milan Road Stretton DE13 0FY Burton-On-Trent Albion Gateway, Units 4-7 United Kingdom	England	French	1979-8	243028090001
RUNCIMAN, Fraser Dinning Burnham Road Dartford DA1 5BD Kent	May 09, 2011	Oct 31, 2017	Secretary	Burnham Road Dartford DA1 5BD Kent				160274270001
SLATER, Stephen Michael The Haydens East Street TN9 1NS Tonbridge 5 Kent	Feb 20, 1998	May 09, 2011	Secretary	The Haydens East Street TN9 1NS Tonbridge 5 Kent		British		37620490004
VESSELINOV, Ivaylo Alexandrov Burnham Road Dartford DA1 5BD Kent	Sep 04, 2017	Dec 12, 2023	Secretary	Burnham Road Dartford DA1 5BD Kent				239699390002
WEBSTER, Martin 10 St Peters Place W9 2EE London	Feb 20, 1998	Feb 20, 1998	Nominee Secretary	10 St Peters Place W9 2EE London		British		900005040001
BARBOUR SMITH, James Kenneth Alexander One South Place EC2M 2GT London	Sep 29, 1998	Dec 17, 2004	Director	One South Place EC2M 2GT London	United Kingdom	British	1966-11	60649330001
BARRY, Michael James Burnham Road Dartford DA1 5BD Kent	Feb 01, 2003	May 28, 2012	Director	Burnham Road Dartford DA1 5BD Kent	United Kingdom	British	1944-5	96184620001
CAFFYN, Andrew David Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England	Dec 12, 2023	Apr 28, 2025	Director	Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England	England	British	1964-3	282208380001
DAVIES, Norman Glenariff 60 Manchester Road Tytherington SK10 2JP Macclesfield Cheshire	Aug 29, 2008	Dec 17, 2010	Director	Glenariff 60 Manchester Road Tytherington SK10 2JP Macclesfield Cheshire	England	British	1958-3	124578820001
DOUGHTY, Stuart John Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	Feb 26, 1999	Jan 31, 2003	Director	Bradley Farm House Kinlet DY12 3BU Bewdley Worcestershire	United Kingdom	British	1943-9	31394540001
FOXALL, James Peter 43 Ennerdale Road TW9 2DN Richmond Surrey	Feb 20, 1998	Jul 01, 2003	Director	43 Ennerdale Road TW9 2DN Richmond Surrey	United Kingdom	British	1950-4	148868010001
HODGSON, Andrew Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England	Sep 02, 2013	Sep 08, 2022	Director	Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England	England	British	1965-9	181034840001
MARSON-SMITH, Paul Christopher Rose Cottage Poundsbridge Lane Penshurst TN11 8AR Tonbridge Kent	Mar 14, 1998	Oct 19, 1998	Director	Rose Cottage Poundsbridge Lane Penshurst TN11 8AR Tonbridge Kent		British	1960-8	52509700001
MERRY, Edwin Richard The High House Beech Road Wroxham NR12 8TP Norwich Norfolk	Mar 14, 1998	Dec 31, 1999	Director	The High House Beech Road Wroxham NR12 8TP Norwich Norfolk		British	1937-3	38844590002
MILLS, Colin Leslie Sunrise 47 Alexandria Road EX10 9HG Sidmouth Devon	Mar 14, 1998	Dec 31, 2002	Director	Sunrise 47 Alexandria Road EX10 9HG Sidmouth Devon		British	1940-12	38844640002
MILNER, Andrew Rex Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England	Sep 26, 2022	Jul 14, 2023	Director	Anchor Boulevard Crossways Business Park DA2 6SL Dartford Suite 2, 2nd Floor, Riverbridge House England	Gibraltar	British	1961-12	300531980001
MOORE, Robert John Jarom 6 Walton Lane Brocton ST17 0TT Stafford	Mar 14, 1998	Sep 30, 2000	Director	Jarom 6 Walton Lane Brocton ST17 0TT Stafford		British	1940-5	38844540001
PERCIVAL, Anthony David Burnham Road Dartford DA1 5BD Kent	Jul 02, 2012	Sep 26, 2013	Director	Burnham Road Dartford DA1 5BD Kent	United Kingdom	British	1958-9	157210860001
PERCIVAL, Anthony David Meadowcroft Station Road Crakehall DL8 1HJ Bedale North Yorkshire	Mar 14, 1998	Jul 11, 2008	Director	Meadowcroft Station Road Crakehall DL8 1HJ Bedale North Yorkshire	United Kingdom	British	1958-9	157210860001
REARDON, Jonathan Andrew Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire	Feb 20, 1998	Feb 20, 1998	Nominee Director	Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire		British	1959-4	900005030001
ROBSON, Ryan James Henry 24 Bucharest Road SW18 3AR London	Mar 14, 1998	Sep 29, 2000	Director	24 Bucharest Road SW18 3AR London		British	1970-12	51010060001
RUNCIMAN, Fraser Dinning Burnham Road Dartford DA1 5BD Kent	May 09, 2011	Oct 31, 2017	Director	Burnham Road Dartford DA1 5BD Kent	England	British	1959-6	80651570002
SLATER, Stephen Michael Burnham Road Dartford DA1 5BD Kent	Feb 20, 1998	Apr 23, 2012	Director	Burnham Road Dartford DA1 5BD Kent	United Kingdom	British	1958-3	37620490004
VESSELINOV, Ivaylo Alexandrov Burnham Road Dartford DA1 5BD Kent	Sep 04, 2017	Dec 12, 2023	Director	Burnham Road Dartford DA1 5BD Kent	England	British	1976-7	239696980002
WATSON, Ian Clark Stables Lye Green TN6 1UU Crowborough East Sussex	Oct 04, 1999	Jun 27, 2000	Director	Stables Lye Green TN6 1UU Crowborough East Sussex	England	British	1943-2	5720310002
WEBSTER, Martin 10 St Peters Place W9 2EE London	Feb 20, 1998	Feb 20, 1998	Nominee Director	10 St Peters Place W9 2EE London		British	1958-7	900005040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BECK & POLLITZER ENGINEERING HOLDINGS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

B&P Buyco Limited

Jul 24, 2019

Anchor Boulevard

Crossways Business Park

DA2 6SL Dartford

Suite 2, 2nd Floor, Riverbridge House Anchor Boule

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10332495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Beck & Pollitzer Holdings Ltd

Apr 06, 2016

Sandpit Road

DA1 5BD Dartford

Burnham Road, Dartford, Kent,

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	5268414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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