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Nom

Beck & Pollitzer Engineering Holdings LTD.
Adresse
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard
Crossways Business Park
Dartford
DA2 6SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03514191 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Beck & Pollitzer Limited Status: Active Notified: 24/07/2019 Companies House Number: 10332495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beck & Pollitzer Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2019 Companies House Number: 05268414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Caffyn, Andrew David Crossways Business Park, Dartford, England Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Simon James Crossways Business Park, Dartford, England Status: Active Notified: 13/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Harris, Simon James Crossways Business Park, Dartford, England Status: Active Notified: 13/02/2024 Role: Secretary
    Prouvost, Romain Jean Patrick Crossways Business Park, Dartford, England Status: Active Notified: 19/09/2016 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Vesselinov, Ivaylo Alexandrov Dartford, Kent Status: Ceased Notified: 04/09/2017 Ceased: 12/12/2023 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Vesselinov, Ivaylo Alexandrov Dartford, Kent Status: Ceased Notified: 04/09/2017 Ceased: 12/12/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB BPE Employee Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03907625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Beck & Pollitzer Engineering Contracts Limited Status: Active Notified: 06/04/2016 Companies House Number: 03812866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Beck & Pollitzer Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 02874076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •