BPE Employee Trustees Limited

Company Name	BPE Employee Trustees Limited
Company Status	Dissolved
Company Number	03907625
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2013(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 22 June 2021)
Role	CEO
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	17 January 2000(same day as company formation)
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	17 January 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beck & Pollitzer Burnham Road Dartford DA1 5BD

Secretary Name	Stephen Michael Slater
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 The Haydens East Street Tonbridge Kent TN9 1NS

Director Name	James Kenneth Alexander Barbour Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	One South Place London EC2M 2GT

Director Name	Mr Stuart John Doughty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 31 January 2003)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Bradley Farm House Kinlet Bewdley Worcestershire DY12 3BU

Director Name	Mr Michael James Barry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck & Pollitzer Burnham Road Dartford DA1 5BD

Director Name	Mr Norman Davies
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(8 years, 7 months 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, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beck & Pollitzer Burnham Road Dartford DA1 5BD

Secretary Name	Mr Fraser Dinning Runciman
Status	Resigned
Appointed	09 May 2011(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	Beck & Pollitzer Burnham Road Dartford 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, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck & Pollitzer Burnham Road Dartford 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, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beck & Pollitzer Burnham Road Dartford DA1 5BD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(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

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with no updates (3 pages)
17 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
5 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
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)
1 November 2017	Termination of appointment of Fraser Dinning Runciman as a secretary on 31 October 2017 (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (8 pages)
1 June 2017	Full accounts made up to 31 December 2016 (8 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (7 pages)
11 May 2016	Full accounts made up to 31 December 2015 (7 pages)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
17 May 2015	Full accounts made up to 31 December 2014 (7 pages)
17 May 2015	Full accounts made up to 31 December 2014 (7 pages)
10 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
25 July 2014	Full accounts made up to 31 December 2013 (7 pages)
25 July 2014	Full accounts made up to 31 December 2013 (7 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 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)
17 April 2013	Full accounts made up to 31 December 2012 (7 pages)
17 April 2013	Full accounts made up to 31 December 2012 (7 pages)
7 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 17 January 2013 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)
28 June 2012	Termination of appointment of Michael Barry as a director (1 page)
28 June 2012	Termination of appointment of Michael Barry as a director (1 page)
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)
17 May 2012	Full accounts made up to 31 December 2011 (7 pages)
17 May 2012	Full accounts made up to 31 December 2011 (7 pages)
19 January 2012	Director's details changed for Stephen Michael Slater on 1 May 2011 (2 pages)
19 January 2012	Director's details changed for Stephen Michael Slater on 1 May 2011 (2 pages)
19 January 2012	Director's details changed for Stephen Michael Slater on 1 May 2011 (2 pages)
19 January 2012	Registered office address changed from C/O Beck & Pollitzer Engineering Ltd, Sandpit Road Dartford Kent DA1 5BD on 19 January 2012 (1 page)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Registered office address changed from C/O Beck & Pollitzer Engineering Ltd, Sandpit Road Dartford Kent DA1 5BD on 19 January 2012 (1 page)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (3 pages)
26 July 2011	Director's details changed for Mr Fraser Dinning Runciman on 4 July 2011 (3 pages)
26 July 2011	Director's details changed for Mr Fraser Dinning 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	Director's details changed for Stephen Michael Slater on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Mr Michael James Barry on 4 July 2011 (3 pages)
12 July 2011	Director's details changed for Mr Michael James Barry 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 Mr Michael James Barry on 4 July 2011 (3 pages)
12 July 2011	Secretary's details changed for Mr Fraser Dunning Runciman on 4 July 2011 (3 pages)
27 May 2011	Full accounts made up to 31 December 2010 (7 pages)
27 May 2011	Full accounts made up to 31 December 2010 (7 pages)
24 May 2011	Appointment of Mr Fraser Dunning Runciman as a secretary (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 Dinning Runciman as a director (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)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
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)
22 April 2010	Full accounts made up to 31 December 2009 (7 pages)
22 April 2010	Full accounts made up to 31 December 2009 (7 pages)
28 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
7 June 2009	Full accounts made up to 31 December 2008 (7 pages)
7 June 2009	Full accounts made up to 31 December 2008 (7 pages)
27 January 2009	Director and secretary's change of particulars / stephen slater / 28/02/2008 (1 page)
27 January 2009	Return made up to 17/01/09; full list of members (4 pages)
27 January 2009	Return made up to 17/01/09; full list of members (4 pages)
27 January 2009	Director and secretary's change of particulars / stephen slater / 28/02/2008 (1 page)
10 September 2008	Appointment terminated director anthony percival (1 page)
10 September 2008	Director appointed norman davies (2 pages)
10 September 2008	Appointment terminated director anthony percival (1 page)
10 September 2008	Director appointed norman davies (2 pages)
8 May 2008	Full accounts made up to 31 December 2007 (7 pages)
8 May 2008	Full accounts made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 17/01/08; full list of members (3 pages)
22 January 2008	Return made up to 17/01/08; full list of members (3 pages)
30 May 2007	Full accounts made up to 31 December 2006 (7 pages)
30 May 2007	Full accounts made up to 31 December 2006 (7 pages)
30 January 2007	Return made up to 17/01/07; full list of members (3 pages)
30 January 2007	Return made up to 17/01/07; full list of members (3 pages)
4 May 2006	Full accounts made up to 31 December 2005 (7 pages)
4 May 2006	Full accounts made up to 31 December 2005 (7 pages)
24 January 2006	Return made up to 17/01/06; full list of members (3 pages)
24 January 2006	Return made up to 17/01/06; full list of members (3 pages)
12 July 2005	Full accounts made up to 31 December 2004 (7 pages)
12 July 2005	Full accounts made up to 31 December 2004 (7 pages)
19 January 2005	Return made up to 17/01/05; full list of members (3 pages)
19 January 2005	Return made up to 17/01/05; full list of members (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
7 June 2004	Full accounts made up to 31 December 2003 (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (7 pages)
25 January 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 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 (7 pages)
23 May 2003	Full accounts made up to 31 December 2002 (7 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
27 January 2003	Return made up to 17/01/03; full list of members (8 pages)
27 January 2003	Return made up to 17/01/03; full list of members (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (8 pages)
29 April 2002	Full accounts made up to 31 December 2001 (8 pages)
20 February 2002	Ad 24/01/00--------- Â£ si 1@1 (2 pages)
20 February 2002	Return made up to 17/01/02; full list of members (7 pages)
20 February 2002	Ad 24/01/00--------- Â£ si 1@1 (2 pages)
20 February 2002	Return made up to 17/01/02; full list of members (7 pages)
18 May 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Full accounts made up to 31 December 2000 (9 pages)
25 January 2001	Return made up to 17/01/01; full list of members (7 pages)
25 January 2001	Return made up to 17/01/01; full list of members (7 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	New director appointed (3 pages)
8 February 2000	Ad 24/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
8 February 2000	Ad 24/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Incorporation (22 pages)
17 January 2000	Incorporation (22 pages)
17 January 2000	Secretary resigned (1 page)

BPE Employee Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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