Beck & Pollitzer Limited

Company Name	Beck & Pollitzer Limited
Company Status	Active
Company Number	10355552
Category	Private Limited Company
Incorporation Date	1 September 2016(7 years, 8 months ago)
Previous Name	Burgundy Topco Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Romain Jean Patrick Prouvost
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	19 September 2016(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 7 months
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	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Simon James Harris
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(7 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Crossways Business Park Dartford DA2 6SL

Director Name	Mr Richard Martin Crayton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Berkeley Square House Berkeley Square London W1J 6BQ

Director Name	Mr Fraser Dinning Runciman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Burnham Road Sandpit Road Dartford DA1 5BD

Director Name	Mr Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (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 Charles Lewis Matthews
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnham Road Sandpit Road Dartford DA1 5BD

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(1 year 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 Sandpit Road Dartford 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(6 years 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

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

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	Group
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 3 weeks from now)

Filing History

14 February 2024	Director's details changed for Mr Simon James Harris on 13 February 2024 (2 pages)
14 February 2024	Director's details changed for Mr Simon Harris on 13 February 2024 (2 pages)
14 February 2024	Appointment of Mr Simon James Harris as a director on 13 February 2024 (2 pages)
16 January 2024	Confirmation statement made on 16 January 2024 with updates (5 pages)
10 January 2024	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 12 December 2023 (1 page)
21 July 2023	Termination of appointment of Andrew Rex Milner as a director on 14 July 2023 (1 page)
7 July 2023	Group of companies' accounts made up to 31 December 2022 (55 pages)
23 March 2023	Confirmation statement made on 10 March 2023 with updates (6 pages)
7 December 2022	Group of companies' accounts made up to 31 December 2021 (59 pages)
29 September 2022	Appointment of Mr Andrew Rex Milner as a director on 26 September 2022 (2 pages)
21 September 2022	Termination of appointment of Andrew Hodgson as a director on 8 September 2022 (1 page)
12 September 2022	Notification of a person with significant control statement (2 pages)
12 September 2022	Cessation of Graphite Capital Management Llp as a person with significant control on 12 September 2022 (1 page)
23 March 2022	Confirmation statement made on 10 March 2022 with updates (9 pages)
29 September 2021	Statement of capital following an allotment of shares on 17 September 2021 GBP 90,762.18 (9 pages)
29 September 2021	Change of share class name or designation (2 pages)
29 September 2021	Memorandum and Articles of Association (38 pages)
29 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2021	Particulars of variation of rights attached to shares (2 pages)
29 June 2021	Group of companies' accounts made up to 31 December 2020 (56 pages)
19 April 2021	Appointment of Mr Andrew David Caffyn as a director on 8 April 2021 (2 pages)
26 March 2021	Registered office address changed from Burnham Road Sandpit Road Dartford DA1 5BD England to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 26 March 2021 (1 page)
11 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
24 February 2021	Termination of appointment of Charles Lewis Matthews as a director on 23 February 2021 (1 page)
9 February 2021	Group of companies' accounts made up to 31 December 2019 (62 pages)
29 December 2020	Memorandum and Articles of Association (40 pages)
29 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (7 pages)
19 October 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
17 February 2020	Change of details for Graphite Capital Management Llp as a person with significant control on 19 September 2016 (2 pages)
11 September 2019	Group of companies' accounts made up to 31 December 2018 (58 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
14 June 2019	Director's details changed for Mr Ivo Vesselinov on 14 June 2019 (2 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
28 August 2018	Statement of capital following an allotment of shares on 6 August 2018 GBP 90,387.50 (7 pages)
5 June 2018	Group of companies' accounts made up to 31 December 2017 (54 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (7 pages)
9 February 2018	Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016 (2 pages)
9 February 2018	Appointment of Mr Charles Lewis Matthews as a director on 19 September 2016 (2 pages)
12 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05 (3 pages)
2 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 director on 4 September 2017 (2 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)
11 October 2017	Confirmation statement made on 31 August 2017 with updates (7 pages)
11 October 2017	Confirmation statement made on 31 August 2017 with updates (7 pages)
11 September 2017	Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
11 September 2017	Current accounting period extended from 31 December 2016 to 31 December 2017 (1 page)
13 October 2016	Sub-division of shares on 19 September 2016 (4 pages)
13 October 2016	Sub-division of shares on 19 September 2016 (4 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 19/09/2016 (39 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 19/09/2016 (39 pages)
2 October 2016	Change of share class name or designation (2 pages)
2 October 2016	Change of share class name or designation (2 pages)
30 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 90,387.5 (5 pages)
30 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 90,387.5 (5 pages)
22 September 2016	Termination of appointment of Richard Martin Crayton as a director on 19 September 2016 (1 page)
22 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 September 2016	Appointment of Mr Andrew Hodgson as a director on 19 September 2016 (2 pages)
22 September 2016	Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Burnham Road Sandpit Road Dartford DA1 5BD on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Richard Martin Crayton as a director on 19 September 2016 (1 page)
22 September 2016	Appointment of Mr Fraser Dinning Runciman as a director on 19 September 2016 (2 pages)
22 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 September 2016	Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Burnham Road Sandpit Road Dartford DA1 5BD on 22 September 2016 (1 page)
22 September 2016	Appointment of Mr Andrew Hodgson as a director on 19 September 2016 (2 pages)
22 September 2016	Appointment of Mr Fraser Dinning Runciman as a director on 19 September 2016 (2 pages)
1 September 2016	Incorporation Statement of capital on 2016-09-01 GBP .1 (22 pages)
1 September 2016	Incorporation Statement of capital on 2016-09-01 GBP .1 (22 pages)
1 September 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
1 September 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)

Beck & Pollitzer Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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