CompaniesInTheUK

BECK & POLLITZER ENGINEERING LIMITED

Company number 02874076 ·

Active

216 filings

Date Filing
25 Jul 2026 Full accounts made up to 2025-12-31 · 44 pages View document
3 Dec 2025 Registered office address changed from Albion Gateway, Units 4-7 Milan Road (Off Derby Road) Stretton Burton-on-Trent DE13 0FY England to Albion Gateway, Units 4-7 Milan Road Stretton Burton-on-Trent DE13 0FY on 2025-12-03 · 1 page View document
3 Dec 2025 Registered office address changed from Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL England to Albion Gateway, Units 4-7 Milan Road (Off Derby Road) Stretton Burton-on-Trent DE13 0FY on 2025-12-03 · 1 page View document
5 Nov 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
25 Jul 2025 Full accounts made up to 2024-12-31 · 38 pages View document
28 Apr 2025 Termination of appointment of Andrew David Caffyn as a director on 2025-04-25 · 1 page View document
24 Jan 2025 Registration of charge 028740760028, created on 2025-01-16 · 25 pages View document
23 Jan 2025 Registration of charge 028740760027, created on 2025-01-16 · 70 pages View document
2 Dec 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
3 Sep 2024 Full accounts made up to 2023-12-31 · 37 pages View document
8 May 2024 Appointment of Mr Simon James Harris as a secretary on 2024-02-13 · 2 pages View document
14 Feb 2024 Appointment of Mr Simon James Harris as a director on 2024-02-13 · 2 pages View document
10 Jan 2024 Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 2023-12-12 · 1 page View document
10 Jan 2024 Termination of appointment of Ivaylo Alexandrov Vesselinov as a secretary on 2023-12-12 · 1 page View document
10 Jan 2024 Appointment of Mr Andrew David Caffyn as a director on 2023-12-12 · 2 pages View document
29 Nov 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
21 Aug 2023 Registration of charge 028740760026, created on 2023-08-18 · 38 pages View document
21 Jul 2023 Termination of appointment of Andrew Rex Milner as a director on 2023-07-14 · 1 page View document
7 Jul 2023 Full accounts made up to 2022-12-31 · 37 pages View document
6 Feb 2023 Registration of charge 028740760025, created on 2023-02-02 · 25 pages View document
7 Dec 2022 Full accounts made up to 2021-12-31 · 41 pages View document
28 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
28 Oct 2022 Registration of charge 028740760024, created on 2022-10-17 · 25 pages View document
28 Oct 2022 Registration of charge 028740760023, created on 2022-10-13 · 51 pages View document
25 Oct 2022 Registration of charge 028740760022, created on 2022-10-17 · 25 pages View document
28 Sep 2022 Appointment of Mr Andrew Rex Milner as a director on 2022-09-26 · 2 pages View document
21 Sep 2022 Termination of appointment of Andrew Hodgson as a director on 2022-09-08 · 1 page View document
1 Apr 2022 Registration of charge 028740760021, created on 2022-03-25 · 55 pages View document
29 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
29 Jun 2021 Full accounts made up to 2020-12-31 · 38 pages View document
26 Mar 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 · 1 page View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
27 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028740760019 View document
25 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019 View document
14 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVO VESSELINOV / 14/06/2019 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
5 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028740760018 View document
9 Feb 2018 DIRECTOR APPOINTED MR ROMAIN JEAN PATRICK PROUVOST View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
2 Nov 2017 SECRETARY APPOINTED MR IVO VESSELINOV View document
2 Nov 2017 DIRECTOR APPOINTED MR IVO VESSELINOV View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER RUNCIMAN View document
1 Nov 2017 APPOINTMENT TERMINATED, SECRETARY FRASER RUNCIMAN View document
1 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028740760017 View document
24 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028740760016 View document
24 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028740760015 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
24 Oct 2016 ADOPT ARTICLES 03/10/2016 View document
7 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028740760014 View document
22 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
5 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
11 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
17 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
25 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL View document
3 Sep 2013 DIRECTOR APPOINTED MR ANDREW HODGSON View document
17 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders · 4 pages View document
8 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
11 Jul 2012 DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLATER View document
17 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER DINNING RUNCIMAN / 04/07/2011 View document
12 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR FRASER DUNNING RUNCIMAN / 04/07/2011 View document
12 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BARRY / 04/07/2011 View document
12 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 04/07/2011 View document
27 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 May 2011 DIRECTOR APPOINTED MR FRASER DINNING RUNCIMAN · 2 pages View document
24 May 2011 SECRETARY APPOINTED MR FRASER DUNNING RUNCIMAN · 2 pages View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERCIVAL · 1 page View document
23 May 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN SLATER View document
15 Feb 2011 DIRECTOR APPOINTED MR MICHAEL JAMES BARRY View document
25 Jan 2011 DIRECTOR APPOINTED MR ANTHONY DAVID PERCIVAL View document
23 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVIES · 1 page View document
2 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
22 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 03/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DAVIES / 03/11/2009 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL SLATER / 05/11/2009 View document
7 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Apr 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN ANDERSON View document
4 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY PERCIVAL View document
8 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Mar 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SLATER / 28/02/2008 View document
13 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
9 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
31 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
4 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Feb 2006 DIRECTOR RESIGNED View document
27 Oct 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
13 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 · 22 pages View document
30 Dec 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
30 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS View document
7 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 · 20 pages View document
26 Nov 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
24 Jul 2003 DIRECTOR RESIGNED View document
23 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 · 22 pages View document
6 May 2003 DIRECTOR RESIGNED View document
7 Jan 2003 DIRECTOR RESIGNED View document
5 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
7 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 · 21 pages View document
20 Nov 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS View document
20 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 · 19 pages View document
11 Dec 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS View document
6 Oct 2000 DIRECTOR RESIGNED View document
17 Jul 2000 DIRECTOR RESIGNED View document
2 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 · 19 pages View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
11 Jan 2000 DIRECTOR RESIGNED View document
30 Nov 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
28 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 · 22 pages View document
1 Dec 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View document
20 Aug 1998 AUDITOR'S RESIGNATION View document
16 Jun 1998 CONVE 28/05/98 View document
16 Jun 1998 VARYING SHARE RIGHTS AND NAMES 28/05/98 View document
16 Jun 1998 ADOPT MEM AND ARTS 28/05/98 View document
5 Jun 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 1998 DIRECTOR RESIGNED View document
16 Apr 1998 DIRECTOR RESIGNED View document
16 Apr 1998 DIRECTOR RESIGNED View document
1 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/98 View document
1 Apr 1998 £ NC 37134/1037134 14/03/98 View document
1 Apr 1998 NC INC ALREADY ADJUSTED 14/03/98 View document
31 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1998 ADOPT MEM AND ARTS 13/03/98 View document
10 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 · 29 pages View document
4 Dec 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
20 Jun 1997 DIRECTOR RESIGNED View document
30 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 · 29 pages View document
2 Dec 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View document
30 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 1996 ALTER MEM AND ARTS 23/07/96 View document
29 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1996 £ IC 26870/11000 01/07/96 £ SR [email protected]=15870 View document
24 May 1996 REDEMPTION OF SHARES 15/05/96 View document
22 May 1996 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
1 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Jan 1996 £ IC 31870/26870 02/01/96 £ SR [email protected]=5000 View document
27 Nov 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS View document
27 Sep 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Sep 1995 ALTER MEM AND ARTS 21/09/95 View document
26 Sep 1995 NC DEC ALREADY ADJUSTED 21/09/95 View document
26 Sep 1995 £ NC 44634/37134 21/09/95 View document
6 Jul 1995 £ IC 7000/2000 30/06/95 £ SR [email protected]=5000 View document
2 Jul 1995 NEW DIRECTOR APPOINTED View document
3 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 70 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
28 Nov 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS View document
7 Oct 1994 DIRECTOR RESIGNED View document
10 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1994 NEW DIRECTOR APPOINTED View document
8 May 1994 £ NC 1000/44634 21/04/94 View document
8 May 1994 NEW DIRECTOR APPOINTED View document
8 May 1994 NC INC ALREADY ADJUSTED 21/04/94 View document
8 May 1994 NEW DIRECTOR APPOINTED View document
8 May 1994 NEW DIRECTOR APPOINTED View document
8 May 1994 ALTER MEM AND ARTS 21/04/94 View document
8 May 1994 NEW DIRECTOR APPOINTED View document
8 May 1994 NEW DIRECTOR APPOINTED View document
5 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1994 NC INC ALREADY ADJUSTED 17/03/94 View document
25 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1994 COMPANY NAME CHANGED BARNBUSH LIMITED CERTIFICATE ISSUED ON 21/04/94 View document
20 Apr 1994 NEW DIRECTOR APPOINTED View document
20 Apr 1994 NC INC ALREADY ADJUSTED 17/03/94 View document
12 Apr 1994 287 View document
12 Apr 1994 SUB DIVIDE SHARES 17/03/94 View document
12 Apr 1994 REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
1 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Feb 1994 SECRETARY RESIGNED View document
1 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Feb 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document