BECK & POLLITZER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Termination of appointment of Andrew David Caffyn as a director on 2025-04-25 |
| 24/01/2524 January 2025 | Registration of charge 028740760028, created on 2025-01-16 |
| 23/01/2523 January 2025 | Registration of charge 028740760027, created on 2025-01-16 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Appointment of Mr Simon James Harris as a secretary on 2024-02-13 |
| 14/02/2414 February 2024 | Appointment of Mr Simon James Harris as a director on 2024-02-13 |
| 10/01/2410 January 2024 | Appointment of Mr Andrew David Caffyn as a director on 2023-12-12 |
| 10/01/2410 January 2024 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on 2023-12-12 |
| 10/01/2410 January 2024 | Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 2023-12-12 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 21/08/2321 August 2023 | Registration of charge 028740760026, created on 2023-08-18 |
| 21/07/2321 July 2023 | Termination of appointment of Andrew Rex Milner as a director on 2023-07-14 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Registration of charge 028740760025, created on 2023-02-02 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 28/10/2228 October 2022 | Registration of charge 028740760024, created on 2022-10-17 |
| 28/10/2228 October 2022 | Registration of charge 028740760023, created on 2022-10-13 |
| 25/10/2225 October 2022 | Registration of charge 028740760022, created on 2022-10-17 |
| 28/09/2228 September 2022 | Appointment of Mr Andrew Rex Milner as a director on 2022-09-26 |
| 21/09/2221 September 2022 | Termination of appointment of Andrew Hodgson as a director on 2022-09-08 |
| 01/04/221 April 2022 | Registration of charge 028740760021, created on 2022-03-25 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 26/03/2126 March 2021 | Registered office address changed from , Burnham Road, Dartford, Kent, DA1 5BD to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 2021-03-26 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028740760019 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028740760018 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ROMAIN JEAN PATRICK PROUVOST |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR IVO VESSELINOV |
| 02/11/172 November 2017 | SECRETARY APPOINTED MR IVO VESSELINOV |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER RUNCIMAN |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY FRASER RUNCIMAN |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028740760017 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028740760016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028740760015 |
| 24/10/1624 October 2016 | ADOPT ARTICLES 03/10/2016 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028740760014 |
| 22/09/1622 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR ANDREW HODGSON |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DINNING RUNCIMAN / 04/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BARRY / 04/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 04/07/2011 |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRASER DUNNING RUNCIMAN / 04/07/2011 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MR FRASER DUNNING RUNCIMAN |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR FRASER DINNING RUNCIMAN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLATER |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES BARRY |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES |
| 02/11/102 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVIES / 03/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 03/11/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN ANDERSON |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PERCIVAL |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SLATER / 28/02/2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/079 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/12/0430 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | VARYING SHARE RIGHTS AND NAMES 28/05/98 |
| 16/06/9816 June 1998 | CONVE 28/05/98 |
| 16/06/9816 June 1998 | ADOPT MEM AND ARTS 28/05/98 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/98 |
| 01/04/981 April 1998 | £ NC 37134/1037134 14/03/98 |
| 01/04/981 April 1998 | NC INC ALREADY ADJUSTED 14/03/98 |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | ADOPT MEM AND ARTS 13/03/98 |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ALTER MEM AND ARTS 23/07/96 |
| 30/07/9630 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9629 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | £ IC 26870/11000 01/07/96 £ SR [email protected]=15870 |
| 24/05/9624 May 1996 | REDEMPTION OF SHARES 15/05/96 |
| 22/05/9622 May 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | £ IC 31870/26870 02/01/96 £ SR [email protected]=5000 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9526 September 1995 | ALTER MEM AND ARTS 21/09/95 |
| 26/09/9526 September 1995 | NC DEC ALREADY ADJUSTED 21/09/95 |
| 26/09/9526 September 1995 | £ NC 44634/37134 21/09/95 |
| 06/07/956 July 1995 | £ IC 7000/2000 30/06/95 £ SR [email protected]=5000 |
| 02/07/952 July 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | £ NC 1000/44634 21/04/94 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NC INC ALREADY ADJUSTED 21/04/94 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | ALTER MEM AND ARTS 21/04/94 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | NC INC ALREADY ADJUSTED 17/03/94 |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | COMPANY NAME CHANGED BARNBUSH LIMITED CERTIFICATE ISSUED ON 21/04/94 |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | NC INC ALREADY ADJUSTED 17/03/94 |
| 12/04/9412 April 1994 | |
| 12/04/9412 April 1994 | SUB DIVIDE SHARES 17/03/94 |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | SECRETARY RESIGNED |
| 01/02/941 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/02/941 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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