Beck & Pollitzer Engineering Holdings Ltd.

03514191

active

Private Limited Company

england wales

Companies House

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 companies

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

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

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 25/03/1998Satisfied 08/11/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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