Beck & Pollitzer Engineering Limited

02874076

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

ALBION GATEWAY, UNITS 4-7 MILAN ROAD, BURTON-ON-TRENT, DE13 0FY

Incorporated 22/11/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

33200

Installation of industrial machinery and equipment

71129

Other engineering activities

Officers

Mr Romain Jean Patrick Prouvost

director · Since 19/09/2016

DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 9 other boards

Mr Simon James Harris

secretary · Since 13/02/2024

Also on 7 other boards

Mr Simon James Harris

director · Since 13/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Beck & Pollitzer Limited

75–100% shares

75–100% votes

Appoint directors

Burnham Road, Dartford, Kent, DA1 5BD

Reg: 3514191 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 16/01/2025Registered 24/01/2025

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 16/01/2025Registered 23/01/2025

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 18/08/2023Registered 21/08/2023

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY TRUSTEE)

Created 02/02/2023Registered 06/02/2023

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 13/10/2022Registered 28/10/2022

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 17/10/2022Registered 28/10/2022

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 17/10/2022Registered 25/10/2022

Charge

outstanding

NATWEST MARKETS PLC

Created 25/03/2022Registered 01/04/2022

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/12/2020Registered 22/12/2020

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 19/11/2019Registered 27/11/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF AND REPRESENTATIVE OF THE

Created 02/02/2018Registered 12/02/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2016Registered 02/12/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2016Registered 24/11/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2016Registered 24/11/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 04/10/2016Registered 07/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2012Registered 08/09/2012Satisfied 05/08/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2007Registered 02/11/2007Satisfied 22/09/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/2004Registered 30/12/2004Satisfied 08/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1998Registered 31/03/1998Satisfied 08/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1998Registered 31/03/1998Satisfied 08/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1998Registered 31/03/1998Satisfied 08/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1998Registered 25/03/1998Satisfied 08/11/2007

charge

satisfied

TDG LIMITED

Created 21/04/1994Registered 10/05/1994Satisfied 28/04/1998

charge

satisfied

MIDLAND BANK PLC

Created 21/04/1994Registered 05/05/1994Satisfied 28/04/1998

charge

satisfied

MIDLAND BANK PLC

Created 21/04/1994Registered 25/04/1994Satisfied 28/04/1998

charge

satisfied

MIDLAND BANK PLC

Created 21/04/1994Registered 25/04/1994Satisfied 28/04/1998

charge

satisfied

MIDLAND BANK PLC

Created 21/04/1994Registered 25/04/1994Satisfied 28/04/1998

charge

satisfied

MIDLAND BANK PLC

Created 21/04/1994Registered 21/04/1994Satisfied 28/04/1998