Beck & Pollitzer Engineering Holdings Ltd.. net worth, address, company information. Free

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Beck & Pollitzer Engineering Holdings Ltd. (reg no 03514191) is a private limited company created on 1998-02-20 originating in England. This enterprise has its registered office at Suite 2, 2Nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL. Changed on 1998-07-01, the previous name this enterprise utilized was Diplema 386 Limited. Beck & Pollitzer Engineering Holdings Ltd. operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Beck & Pollitzer Engineering Holdings Ltd.
Number	03514191
Date of Incorporation:	1998-02-20
End of financial year:	31 December
Address:	Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the business, we can name: Simon H. (appointed on 13 February 2024), Andrew C. (appointment date: 12 December 2023), Romain P. (appointed on 19 September 2016). The Companies House indexes 2 persons of significant control, namely: Beck & Pollitzer Limited can be found at Anchor Boulevard, Crossways Business Park, DA2 6SL Dartford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Beck & Pollitzer Holdings Ltd can be found at Sandpit Road, DA1 5BD Dartford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Beck & Pollitzer Limited

24 July 2019

Address	Suite 2, 2nd Floor, Riverbridge House Anchor Boule Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10332495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beck & Pollitzer Holdings Ltd

6 April 2016 - 24 July 2019

Address	Burnham Road, Dartford, Kent, Sandpit Road, Dartford, DA1 5BD, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	5268414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, December 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 24th, June 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 1st, June 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 20th February 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 17th, May 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 20th February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 25th, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 20th February 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th March 2014: 3619557.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 17th, April 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 20th February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 17th, May 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 20th February 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 27th, May 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 20th February 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 22nd, April 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 20th February 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 8th, June 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 8th, May 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 25th February 2008 with shareholders record filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 30th, May 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 30th, May 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, May 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, May 2006 \| accounts	Free Download (14 pages)
(363a) Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 15th, July 2005 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 15th, July 2005 \| accounts	Free Download (39 pages)
(363s) Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 6th April 2005 with shareholders record filed on: 6th, April 2005 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 10th, May 2004 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 10th, May 2004 \| accounts	Free Download (35 pages)
(363s) Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (13 pages)
(363(288)) 26th February 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004 \| annual return	Free Download (13 pages)
(363(288)) 26th February 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 18th, April 2003 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 18th, April 2003 \| accounts	Free Download (34 pages)
(363s) Annual return up to 1st March 2003 with shareholders record filed on: 1st, March 2003 \| annual return	Free Download (13 pages)
(363s) Annual return up to 1st March 2003 with shareholders record filed on: 1st, March 2003 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 29th, April 2002 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 29th, April 2002 \| accounts	Free Download (37 pages)
(363s) Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002 \| annual return	Free Download (13 pages)
(363s) Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002 \| annual return	Free Download (13 pages)
(AA) Full group accounts made up to 31st December 2000 filed on: 20th, April 2001 \| accounts	Free Download (34 pages)
(AA) Full group accounts made up to 31st December 2000 filed on: 20th, April 2001 \| accounts	Free Download (34 pages)
(363s) Annual return up to 28th February 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (13 pages)
(363s) Annual return up to 28th February 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (13 pages)
(AA) Full group accounts made up to 31st December 1999 filed on: 2nd, May 2000 \| accounts	Free Download (36 pages)
(AA) Full group accounts made up to 31st December 1999 filed on: 2nd, May 2000 \| accounts	Free Download (36 pages)
(363s) Annual return up to 1st March 2000 with shareholders record filed on: 1st, March 2000 \| annual return	Free Download (14 pages)
(363s) Annual return up to 1st March 2000 with shareholders record filed on: 1st, March 2000 \| annual return	Free Download (14 pages)
(AA) Full group accounts made up to 31st December 1998 filed on: 28th, April 1999 \| accounts	Free Download (39 pages)
(AA) Full group accounts made up to 31st December 1998 filed on: 28th, April 1999 \| accounts	Free Download (39 pages)
(363s) Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (12 pages)
(363s) Annual return up to 11th March 1999 with shareholders record filed on: 11th, March 1999 \| annual return	Free Download (12 pages)
(225) Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 22nd, April 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 22nd, April 1998 \| accounts	Free Download (1 page)

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