BECK & POLLITZER ENGINEERING HOLDINGS LTD.: Filings
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 |
What are the latest filings for BECK & POLLITZER ENGINEERING HOLDINGS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Beck & Pollitzer Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
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 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Andrew David Caffyn as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr Simon James Harris as a secretary on Feb 13, 2024 | 2 pages | AP03 | ||
Appointment of Mr Simon James Harris as a director on Feb 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on Dec 12, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew David Caffyn as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Rex Milner as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Rex Milner as a director on Sep 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Hodgson as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Change of details for B&P Buyco Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
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 | ||
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. - license: CC0