This company is commonly known as Beck & Pollitzer Engineering Holdings Ltd.. The company was founded 26 years ago and was given the registration number 03514191. The firm's registered office is in KENT. You can find them at Burnham Road, Dartford, Kent, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BECK & POLLITZER ENGINEERING HOLDINGS LTD. |
|---|---|---|
| Company Number | : | 03514191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burnham Road, Dartford, Kent, DA1 5BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL | Director | 12 December 2023 | Active |
| Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL | Director | 13 February 2024 | Active |
| Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL | Director | 19 September 2016 | Active |
| Burnham Road, Dartford, Kent, DA1 5BD | Secretary | 09 May 2011 | Active |
| 5, The Haydens, East Street, Tonbridge, TN9 1NS | Secretary | 20 February 1998 | Active |
| Burnham Road, Dartford, Kent, DA1 5BD | Secretary | 04 September 2017 | Active |
| 10 St Peters Place, London, W9 2EE | Nominee Secretary | 20 February 1998 | Active |
| One South Place, London, EC2M 2GT | Director | 29 September 1998 | Active |
| Burnham Road, Dartford, Kent, DA1 5BD | Director | 01 February 2003 | Active |
| Glenariff, 60 Manchester Road Tytherington, Macclesfield, SK10 2JP | Director | 29 August 2008 | Active |
| Bradley Farm House, Kinlet, Bewdley, DY12 3BU | Director | 26 February 1999 | Active |
| 43 Ennerdale Road, Richmond, TW9 2DN | Director | 20 February 1998 | Active |
| Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL | Director | 02 September 2013 | Active |
| Rose Cottage, Poundsbridge Lane Penshurst, Tonbridge, TN11 8AR | Director | 14 March 1998 | Active |
| The High House Beech Road, Wroxham, Norwich, NR12 8TP | Director | 14 March 1998 | Active |
| Sunrise, 47 Alexandria Road, Sidmouth, EX10 9HG | Director | 14 March 1998 | Active |
| Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SL | Director | 26 September 2022 | Active |
| Jarom 6 Walton Lane, Brocton, Stafford, ST17 0TT | Director | 14 March 1998 | Active |
| Burnham Road, Dartford, Kent, DA1 5BD | Director | 02 July 2012 | Active |
| Meadowcroft, Station Road Crakehall, Bedale, DL8 1HJ | Director | 14 March 1998 | Active |
| Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, CM22 7PH | Nominee Director | 20 February 1998 | Active |
| 24 Bucharest Road, London, SW18 3AR | Director | 14 March 1998 | Active |
| Burnham Road, Dartford, Kent, DA1 5BD | Director | 09 May 2011 | Active |
| Burnham Road, Dartford, Kent, DA1 5BD | Director | 20 February 1998 | Active |
| Burnham Road, Dartford, Kent, DA1 5BD | Director | 04 September 2017 | Active |
| Stables, Lye Green, Crowborough, TN6 1UU | Director | 04 October 1999 | Active |
| 10 St Peters Place, London, W9 2EE | Nominee Director | 20 February 1998 | Active |
| Beck & Pollitzer Limited | ||
| Notified on | : | 24 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Dartford, England, DA2 6SL |
| Nature of control | : |
|
| Beck & Pollitzer Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Burnham Road, Dartford, Kent,, Sandpit Road, Dartford, England, DA1 5BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Officers | Change person secretary company with change date. | Download |
| 2019-06-14 | Officers | Change person director company with change date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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