Menna Overview
Here’s a quick overview of BECK & POLLITZER ENGINEERING HOLDINGS LTD. 👀 — a Burton-On-Trent based business that started in 1998.
BECK & POLLITZER ENGINEERING HOLDINGS LTD.
- Company statusactive
- Company No03514191
- Age28 years 5 months Incorporated 20 February 1998
- Officers3
Address
Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
BECK & POLLITZER ENGINEERING HOLDINGS LTD. is an active company incorporated on 20 February 1998 and based in Burton-On-Trent, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Simon James | secretary | 13 Feb 2024 | |
| HARRIS, Simon James | director | Mar 1977 | 13 Feb 2024 |
| PROUVOST, Romain Jean Patrick | director | Aug 1979 | 19 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beck & Pollitzer Limited | 24 Jul 2019 | |
| Beck & Pollitzer Holdings Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BECK & POLLITZER ENGINEERING HOLDINGS LTD. 👀 — a Burton-On-Trent based business that started in 1998.