BECK & POLLITZER ENGINEERING HOLDINGS LTD.
Company number 03514191 · Monitor this company
Executive summary
Beck & Pollitzer Engineering Holdings Ltd. is a long-established holding company with full filing compliance and substantial share capital, but its risk profile is constrained by limited financial visibility and a complex ownership structure that requires clarification. The primary concern is the inability to assess solvency and liquidity without access to filed financial statements, compounded by apparently conflicting PSC entries that obscure ultimate control. Further due diligence should prioritise obtaining the latest full accounts and mapping the group structure to understand the true financial position.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-02-20
- Registered office
- Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent, United Kingdom, DE13 0FY
- Postcode
- DE13 0FY
- Capital
- 3,619,557 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-29
- Next due by
- 2026-12-13
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 3 current · 25 resigned
Group structure 3 subsidiaries
Controlled by B&P BUYCO LIMITED — since 2019-07-24
-
BPE EMPLOYEE TRUSTEES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the BECK & POLLITZER LIMITED group statement — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| DIPLEMA 386 LIMITED | 1998-07-01 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 1 GRESHAM STREET, LONDON, EC2V 7BU | 1998-04-22 |
Among its peers
Among the oldest 25%
of 1,376 similar companies in DE, trading since 1998
The class of 1998
55%
of the 264 companies in this sector incorporated in 1998 are still active today; 43% have since been dissolved.
A fact about the year, not a forecast for this company.