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Beck & Pollitzer Engineering Holdings Ltd.
03514191
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ALBION GATEWAY, UNITS 4-7 MILAN ROAD, BURTON-ON-TRENT, DE13 0FY
Incorporated 20/02/1998
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Romain Jean Patrick Prouvost
director · Since 19/09/2016
DIRECTOR
FRENCH · ENGLAND · Age 46
Also on 9 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
B&P Buyco Limited
75–100% shares
75–100% votes
Appoint directors
Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Dartford, DA2 6SL
Reg: 10332495 · Companies House · Private Limited Company
Notified 24/07/2019
Former PSCs
Beck & Pollitzer Holdings Ltd
Ceased 24/07/2019
Charges2 outstanding
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
Created 04/10/2016Registered 07/10/2016