BECK & POLLITZER ENGINEERING HOLDINGS LTD.
SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6SL- Active
- Private Limited Company
- Company No. 03514191
- Last Updated: 01 Mar 2024
Company Profile
BECK & POLLITZER ENGINEERING HOLDINGS LTD. was incorporated on Friday, February 20, 1998 as a Private Limited Company with registered address in DARTFORD. BECK & POLLITZER ENGINEERING HOLDINGS LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 8 months.
| Name | BECK & POLLITZER ENGINEERING HOLDINGS LTD. |
|---|---|
| Company number | 03514191 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beck & Pollitzer Limited Anchor Boulevard, Crossways Business Park, DA2 6SL |
Dates: Wednesday, July 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beck & Pollitzer Holdings Ltd Sandpit Road, DA1 5BD |
Dates: Wednesday, April 6, 2016 - Wednesday, July 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BECK & POLLITZER ENGINEERING HOLDINGS LTD. | 20 Feb 1998 |