Menna Overview
Here’s a quick overview of BECK & POLLITZER LIMITED 👀 — a London based business that started in 2016.
BECK & POLLITZER LIMITED
- Company statusactive
- Company No10355552
- Age9 years 10 months Incorporated 1 September 2016
- Officers3
Address
Level 01, 6 Bevis Marks Bevis Marks, London, EC3A 7BA, United Kingdom
BECK & POLLITZER LIMITED is an active company incorporated on 1 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Accounts Amended With Accounts Type Group
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 07 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 12 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 29 Sep 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAFFYN, Andrew David | director | Mar 1964 | 08 Apr 2021 |
| 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 |
|---|---|---|
| Graphite Capital Management Llp | 01 Sept 2016 |
Related Companies
To view a related company, use above.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David, HARRIS, Simon James, PROUVOST, Romain Jean Patrick, CRAYTON, Richard Martin, HODGSON, Andrew, MILNER, Andrew Rex, RUNCIMAN, Fraser Dinning are mutual persons.
CAFFYN, Andrew David, HARRIS, Simon James, PROUVOST, Romain Jean Patrick, CRAYTON, Richard Martin, HODGSON, Andrew, MILNER, Andrew Rex, RUNCIMAN, Fraser Dinning, VESSELINOV, Ivaylo Alexandrov are mutual persons.
CAFFYN, Andrew David, HARRIS, Simon James, PROUVOST, Romain Jean Patrick, HODGSON, Andrew, MILNER, Andrew Rex, RUNCIMAN, Fraser Dinning, VESSELINOV, Ivaylo Alexandrov are mutual persons.
CAFFYN, Andrew David, HARRIS, Simon James, HODGSON, Andrew, MILNER, Andrew Rex, RUNCIMAN, Fraser Dinning, VESSELINOV, Ivaylo Alexandrov are mutual persons.
CAFFYN, Andrew David, HARRIS, Simon James, PROUVOST, Romain Jean Patrick, HODGSON, Andrew, MILNER, Andrew Rex, RUNCIMAN, Fraser Dinning, VESSELINOV, Ivaylo Alexandrov are mutual persons.
HARRIS, Simon James, PROUVOST, Romain Jean Patrick, CRAYTON, Richard Martin, HODGSON, Andrew, MILNER, Andrew Rex, RUNCIMAN, Fraser Dinning, VESSELINOV, Ivaylo Alexandrov are mutual persons.
HARRIS, Simon James are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
CRAYTON, Richard Martin are mutual persons.
MATTHEWS, Charles Lewis are mutual persons.
MATTHEWS, Charles Lewis are mutual persons.
MATTHEWS, Charles Lewis are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
MILNER, Andrew Rex are mutual persons.
RUNCIMAN, Fraser Dinning are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
BOX BIDCO LIMITED
CAFFYN, Andrew David are mutual persons.
LEATHERHEAD TENNIS CLUB LIMITED
CRAYTON, Richard Martin are mutual persons.
GRAPHITE CAPITAL ADVISORS LLP
CRAYTON, Richard Martin are mutual persons.
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
CRAYTON, Richard Martin are mutual persons.
GRAPHITE PRIVATE EQUITY LLP
CRAYTON, Richard Martin are mutual persons.
GRAPHITE CAPITAL MANAGEMENT LLP
CRAYTON, Richard Martin are mutual persons.
PROJECT POSEIDON MIDCO LIMITED
MATTHEWS, Charles Lewis are mutual persons.
PROJECT SWAN BIDCO LIMITED
MATTHEWS, Charles Lewis are mutual persons.
PROJECT SWAN TOPCO LIMITED
MATTHEWS, Charles Lewis are mutual persons.
EUROPEAN LITHIUM LIMITED
MATTHEWS, Charles Lewis are mutual persons.
OASIS GROUP NI LIMITED
VESSELINOV, Ivaylo Alexandrov are mutual persons.
OASIS SCOTLAND LTD
VESSELINOV, Ivaylo Alexandrov are mutual persons.
ORCHARDHILL ENTERPRISES LIMITED
VESSELINOV, Ivaylo Alexandrov are mutual persons.
STORE-RITE LTD.
VESSELINOV, Ivaylo Alexandrov are mutual persons.
C21 DATA SERVICES LIMITED
VESSELINOV, Ivaylo Alexandrov are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BECK & POLLITZER LIMITED 👀 — a London based business that started in 2016.