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BECK & POLLITZER ENGINEERING LIMITED - Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, United Kingdom
Company Information
- Company registration number
- 02874076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard
- Crossways Business Park
- Dartford
- DA2 6SL
- England Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England UK
Management
- Managing Directors
- PROUVOST, Romain Jean Patrick
- CAFFYN, Andrew David
- HARRIS, Simon James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-22
- Age Of Company 1993-11-22 30 years
- SIC/NACE
- 33200
Ownership
- Shareholders
- BECK & POLLITZER ENGINEERING HOLDINGS LTD. (WO%) United Kingdom,Dartford,DA2 6SL,null,null,Anchor Boulevard,Suite 2, 2nd Floor, Riverbridge
- Beneficial Owners
- Beck & Pollitzer Limited
Jurisdiction Particularities
- Company Name (english)
- Beck & Pollitzer Engineering Limited
- Additional Status Details
- Active
- Previous Names
- BARNBUSH LIMITED
- Legal Entity Identifier (LEI)
- 213800JKW1JFDG5BY944
- VAT Number
- GB710819746
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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BECK & POLLITZER ENGINEERING LIMITED Company Description
- BECK & POLLITZER ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02874076. Its current trading status is "live". It was registered 1993-11-22. It was previously called BARNBUSH LIMITED. It has declared SIC or NACE codes as "33200". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Suite 2, 2Nd Floor, Riverbridge House Anchor Boulevard .
Get BECK & POLLITZER ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beck & Pollitzer Engineering Limited - Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, United Kingdom
- 1993-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-10) - TM02
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-21) - MR01
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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accounts-with-accounts-type-full (2023-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-07) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-28) - MR01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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change-to-a-person-with-significant-control (2022-09-12) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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change-person-secretary-company-with-change-date (2021-04-15) - CH03
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accounts-with-accounts-type-full (2021-06-29) - AA
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accounts-with-accounts-type-full (2021-02-09) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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confirmation-statement-with-no-updates (2020-12-28) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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accounts-with-accounts-type-full (2019-09-25) - AA
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change-person-director-company-with-change-date (2019-06-14) - CH01
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change-person-secretary-company-with-change-date (2019-06-14) - CH03
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confirmation-statement-with-no-updates (2019-11-29) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-12) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-01) - AA
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-11) - AA
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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mortgage-satisfy-charge-full (2016-09-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-24) - MR01
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confirmation-statement-with-updates (2016-11-24) - CS01
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resolution (2016-10-24) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-17) - AA
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appoint-person-director-company-with-name (2013-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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termination-director-company-with-name (2013-10-03) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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legacy (2012-09-08) - MG01
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appoint-person-director-company-with-name (2012-07-11) - AP01
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termination-director-company-with-name (2012-06-28) - TM01
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termination-director-company-with-name (2012-05-23) - TM01
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accounts-with-made-up-date (2012-05-17) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-25) - AP01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-05-23) - TM01
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termination-secretary-company-with-name (2011-05-23) - TM02
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
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change-person-secretary-company-with-change-date (2011-07-12) - CH03
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change-person-director-company-with-change-date (2011-07-12) - CH01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-made-up-date (2011-05-27) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-made-up-date (2010-04-22) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-07) - AA
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legacy (2009-04-03) - 288b
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-09-10) - 288b
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accounts-with-made-up-date (2008-05-08) - AA
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legacy (2008-03-10) - 288c
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-05-31) - AA
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legacy (2007-09-19) - 288a
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legacy (2007-11-02) - 395
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legacy (2007-11-08) - 403a
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legacy (2007-11-09) - 155(6)a
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legacy (2007-11-09) - 155(6)b
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legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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accounts-with-made-up-date (2006-05-04) - AA
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legacy (2006-02-22) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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accounts-with-made-up-date (2005-07-13) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-07) - AA
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-12-30) - 155(6)a
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legacy (2004-12-30) - 395
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legacy (2004-11-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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legacy (2003-07-24) - 288b
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accounts-with-made-up-date (2003-05-23) - AA
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legacy (2003-05-06) - 288b
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legacy (2003-01-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-05) - 288c
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legacy (2002-11-25) - 363s
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-08-07) - 288c
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legacy (2002-05-24) - 288a
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accounts-with-made-up-date (2002-04-29) - AA
keyboard_arrow_right 2001
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legacy (2001-11-20) - 363s
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accounts-with-made-up-date (2001-04-20) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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legacy (2000-10-06) - 288b
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legacy (2000-07-17) - 288b
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accounts-with-made-up-date (2000-05-02) - AA
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legacy (2000-01-11) - 288b
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legacy (2000-01-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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accounts-with-made-up-date (1999-04-28) - AA
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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accounts-with-made-up-date (1998-03-10) - AA
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resolution (1998-03-18) - RESOLUTIONS
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legacy (1998-03-25) - 395
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legacy (1998-03-31) - 395
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legacy (1998-04-01) - 123
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resolution (1998-04-01) - RESOLUTIONS
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legacy (1998-04-01) - 88(2)R
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legacy (1998-04-16) - 288b
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legacy (1998-04-28) - 403a
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legacy (1998-06-05) - 288a
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-06-16) - 122
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resolution (1998-06-16) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-04-30) - 288c
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accounts-with-made-up-date (1997-03-19) - AA
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legacy (1997-12-04) - 363s
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legacy (1997-06-20) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-02) - 363s
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memorandum-articles (1996-07-30) - MEM/ARTS
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resolution (1996-07-30) - RESOLUTIONS
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legacy (1996-07-29) - 288
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legacy (1996-07-11) - 122
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resolution (1996-05-24) - RESOLUTIONS
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legacy (1996-05-22) - 173
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accounts-with-made-up-date (1996-04-01) - AA
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legacy (1996-01-08) - 122
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-06) - 288
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legacy (1995-07-02) - 288
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accounts-with-made-up-date (1995-04-03) - AA
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legacy (1995-07-06) - 122
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resolution (1995-09-26) - RESOLUTIONS
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legacy (1995-09-26) - 122
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legacy (1995-11-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-09-27) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-10-07) - 288
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legacy (1994-02-01) - 224
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legacy (1994-02-01) - 288
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resolution (1994-04-12) - RESOLUTIONS
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legacy (1994-04-12) - 287
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legacy (1994-04-20) - 288
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legacy (1994-04-20) - 123
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certificate-change-of-name-company (1994-04-21) - CERTNM
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legacy (1994-04-21) - 395
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legacy (1994-04-25) - 395
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legacy (1994-11-28) - 363s
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legacy (1994-04-29) - 88(2)R
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legacy (1994-05-05) - 395
-
legacy (1994-05-08) - 288
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legacy (1994-05-08) - 123
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resolution (1994-05-08) - RESOLUTIONS
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legacy (1994-05-08) - 88(2)R
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legacy (1994-05-10) - 395
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legacy (1994-04-29) - 123
keyboard_arrow_right 1993
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incorporation-company (1993-11-22) - NEWINC