Beck & Pollitzer Engineering Contracts Limited

Company Name	Beck & Pollitzer Engineering Contracts Limited
Directors	Romain Jean Patrick Prouvost and Andrew David Caffyn
Company Status	Active
Company Number	03812866
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Romain Jean Patrick Prouvost
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	23 April 2012(12 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(24 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	James Peter Foxall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Ennerdale Road Richmond Surrey TW9 2DN

Director Name	Stephen Michael Slater
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 23 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Secretary Name	Stephen Michael Slater
Nationality	British
Status	Resigned
Appointed	13 August 1999(3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 09 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 The Haydens East Street Tonbridge Kent TN9 1NS

Director Name	Mr Anthony David Percival
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Station Road Crakehall Bedale North Yorkshire DL8 1HJ

Director Name	Mr Norman Davies
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenariff 60 Manchester Road Tytherington Macclesfield Cheshire SK10 2JP

Director Name	Mr Fraser Dinning Runciman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Secretary Name	Mr Fraser Dinning Runciman
Status	Resigned
Appointed	09 May 2011(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Anthony David Percival
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(14 years, 1 month after company formation)
Appointment Duration	9 years (resigned 08 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Secretary Name	Mr Ivaylo Alexandrov Vesselinov
Status	Resigned
Appointed	04 September 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2023)
Role	Company Director
Correspondence Address	Burnham Road Dartford Kent DA1 5BD

Director Name	Mr Andrew Rex Milner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2022(23 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 2023)
Role	Executive Chairman
Country of Residence	Gibraltar
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	beck-pollitzer.com
Email address	[email protected]
Telephone	01322 223494
Telephone region	Dartford

Location

Registered Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Beck & Pollitzer Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£507,111
Net Worth	£490,552
Cash	£513,798
Current Liabilities	£346,800

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Charges

19 November 2019	Delivered on: 27 November 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
16 November 2016	Delivered on: 24 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 October 2016	Delivered on: 7 October 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Not applicable. Outstanding
29 October 2007	Delivered on: 2 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from b&p acquisitionco limited, the parent or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the north-eastside of burnham road, dartford t/no K266220, f/h property k/a land and buildings on the south side and north-east side O. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 November 2000	Delivered on: 6 December 2000 Satisfied on: 8 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
25 September 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
27 November 2019	Registration of charge 038128660005, created on 19 November 2019 (52 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
19 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
14 June 2019	Secretary's details changed for Mr Ivo Vesselinov on 14 June 2019 (1 page)
14 June 2019	Director's details changed for Mr Ivo Vesselinov on 14 June 2019 (2 pages)
21 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
5 June 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
3 November 2017	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 (2 pages)
3 November 2017	Appointment of Mr Ivo Vesselinov as a director on 4 September 2017 (2 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017 (2 pages)
2 November 2017	Appointment of Mr Ivo Vesselinov as a secretary on 4 September 2017 (2 pages)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017 (1 page)
4 September 2017	Notification of Beck & Pollitzer Engineering Holdings Ltd as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Notification of Beck & Pollitzer Engineering Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (19 pages)
2 June 2017	Full accounts made up to 31 December 2016 (19 pages)
24 November 2016	Registration of charge 038128660004, created on 16 November 2016 (28 pages)
24 November 2016	Registration of charge 038128660004, created on 16 November 2016 (28 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
24 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 October 2016	Registration of charge 038128660003, created on 4 October 2016 (12 pages)
7 October 2016	Registration of charge 038128660003, created on 4 October 2016 (12 pages)
22 September 2016	Satisfaction of charge 2 in full (4 pages)
22 September 2016	Satisfaction of charge 2 in full (4 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
11 May 2016	Full accounts made up to 31 December 2015 (16 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
17 May 2015	Full accounts made up to 31 December 2014 (12 pages)
17 May 2015	Full accounts made up to 31 December 2014 (12 pages)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (12 pages)
25 July 2014	Full accounts made up to 31 December 2013 (12 pages)
3 October 2013	Termination of appointment of Anthony Percival as a director (1 page)
3 October 2013	Termination of appointment of Anthony Percival as a director (1 page)
3 September 2013	Appointment of Mr Andrew Hodgson as a director (2 pages)
3 September 2013	Appointment of Mr Andrew Hodgson as a director (2 pages)
15 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
17 April 2013	Full accounts made up to 31 December 2012 (12 pages)
17 April 2013	Full accounts made up to 31 December 2012 (12 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Appointment of Mr Anthony David Percival as a director (2 pages)
11 July 2012	Appointment of Mr Anthony David Percival as a director (2 pages)
23 May 2012	Appointment of Mr Romain Jean Patrick Prouvost as a director (2 pages)
23 May 2012	Termination of appointment of Stephen Slater as a director (1 page)
23 May 2012	Termination of appointment of Stephen Slater as a director (1 page)
23 May 2012	Appointment of Mr Romain Jean Patrick Prouvost as a director (2 pages)
17 May 2012	Full accounts made up to 31 December 2011 (12 pages)
17 May 2012	Full accounts made up to 31 December 2011 (12 pages)
17 August 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (2 pages)
17 August 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (2 pages)
17 August 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (2 pages)
16 August 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (2 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
9 August 2011	Director's details changed for Stephen Michael Slater on 9 May 2011 (2 pages)
9 August 2011	Director's details changed for Stephen Michael Slater on 9 May 2011 (2 pages)
9 August 2011	Director's details changed for Stephen Michael Slater on 9 May 2011 (2 pages)
12 July 2011	Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Stephen Michael Slater on 4 July 2011 (3 pages)
12 July 2011	Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Stephen Michael Slater on 4 July 2011 (3 pages)
12 July 2011	Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Stephen Michael Slater on 4 July 2011 (3 pages)
27 May 2011	Full accounts made up to 31 December 2010 (13 pages)
27 May 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Appointment of Mr Fraser Dinning Runciman as a director (2 pages)
24 May 2011	Appointment of Mr Fraser Dinning Runciman as a director (2 pages)
24 May 2011	Appointment of Mr Fraser Dunning Runciman as a secretary (2 pages)
24 May 2011	Appointment of Mr Fraser Dunning Runciman as a secretary (2 pages)
23 May 2011	Termination of appointment of Stephen Slater as a secretary (1 page)
23 May 2011	Termination of appointment of Stephen Slater as a secretary (1 page)
4 January 2011	Termination of appointment of Norman Davies as a director (1 page)
4 January 2011	Termination of appointment of Norman Davies as a director (1 page)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
22 April 2010	Full accounts made up to 31 December 2009 (13 pages)
22 April 2010	Full accounts made up to 31 December 2009 (13 pages)
28 July 2009	Return made up to 23/07/09; full list of members (3 pages)
28 July 2009	Return made up to 23/07/09; full list of members (3 pages)
8 June 2009	Full accounts made up to 31 December 2008 (13 pages)
8 June 2009	Full accounts made up to 31 December 2008 (13 pages)
16 September 2008	Return made up to 23/07/08; full list of members (3 pages)
16 September 2008	Return made up to 23/07/08; full list of members (3 pages)
10 September 2008	Appointment terminated director anthony percival (1 page)
10 September 2008	Appointment terminated director anthony percival (1 page)
10 September 2008	Director appointed norman davies (2 pages)
10 September 2008	Director appointed norman davies (2 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
10 March 2008	Director and secretary's change of particulars / stephen slater / 28/02/2008 (1 page)
10 March 2008	Director and secretary's change of particulars / stephen slater / 28/02/2008 (1 page)
9 November 2007	Declaration of assistance for shares acquisition (10 pages)
9 November 2007	Declaration of assistance for shares acquisition (10 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2007	Particulars of mortgage/charge (12 pages)
2 November 2007	Particulars of mortgage/charge (12 pages)
27 July 2007	Return made up to 23/07/07; full list of members (2 pages)
27 July 2007	Return made up to 23/07/07; full list of members (2 pages)
30 May 2007	Full accounts made up to 31 December 2006 (12 pages)
30 May 2007	Full accounts made up to 31 December 2006 (12 pages)
27 July 2006	Return made up to 23/07/06; full list of members (2 pages)
27 July 2006	Return made up to 23/07/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 31 December 2005 (12 pages)
4 May 2006	Full accounts made up to 31 December 2005 (12 pages)
8 September 2005	Return made up to 23/07/05; full list of members (2 pages)
8 September 2005	Return made up to 23/07/05; full list of members (2 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
12 July 2005	Full accounts made up to 31 December 2004 (12 pages)
2 August 2004	Return made up to 23/07/04; full list of members (7 pages)
2 August 2004	Return made up to 23/07/04; full list of members (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (12 pages)
7 June 2004	Full accounts made up to 31 December 2003 (12 pages)
31 July 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
23 May 2003	Full accounts made up to 31 December 2002 (12 pages)
23 May 2003	Full accounts made up to 31 December 2002 (12 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Return made up to 23/07/02; full list of members (7 pages)
5 August 2002	Return made up to 23/07/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 31 December 2001 (14 pages)
29 April 2002	Full accounts made up to 31 December 2001 (14 pages)
31 July 2001	Return made up to 23/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
31 July 2001	Return made up to 23/07/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (6 pages)
20 April 2001	Full accounts made up to 31 December 2000 (13 pages)
20 April 2001	Full accounts made up to 31 December 2000 (13 pages)
6 December 2000	Particulars of mortgage/charge (15 pages)
6 December 2000	Particulars of mortgage/charge (15 pages)
28 July 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/07/00 (6 pages)
28 July 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/07/00 (6 pages)
8 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
8 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Memorandum and Articles of Association (9 pages)
24 August 1999	Memorandum and Articles of Association (9 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
16 August 1999	Company name changed computfast LIMITED\certificate issued on 16/08/99 (2 pages)
16 August 1999	Company name changed computfast LIMITED\certificate issued on 16/08/99 (2 pages)
23 July 1999	Incorporation (13 pages)
23 July 1999	Incorporation (13 pages)

Beck & Pollitzer Engineering Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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