BP

BECK & POLLITZER ENGINEERING HOLDINGS LTD.

Active

Company number 03514191

Burton-On-Trent, United Kingdom · Incorporated 20 February 1998

Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIPLEMA 386 LIMITED · 20 February 1998 – 1 July 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beck & Pollitzer Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Change Person Secretary Company With Change Date
Officers
14 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Resolution
Resolution
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Termination Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
23 May 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Change Person Secretary Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Termination Secretary Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Capital
9 November 2007 View
Legacy
Capital
9 November 2007 View
Legacy
Capital
9 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Mortgage
8 November 2007 View
Legacy
Mortgage
2 November 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
9 March 2006 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Accounts With Accounts Type Group
Accounts
15 July 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Mortgage
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
30 December 2004 View
Legacy
Capital
12 July 2004 View
Legacy
Capital
12 July 2004 View
Accounts With Accounts Type Group
Accounts
10 May 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Capital
1 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Capital
23 July 2003 View
Resolution
Resolution
30 June 2003 View
Accounts With Accounts Type Group
Accounts
18 April 2003 View
Resolution
Resolution
23 March 2003 View
Memorandum Articles
Incorporation
23 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Officers
12 February 2003 View
Resolution
Resolution
15 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
5 December 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Officers
3 August 2002 View
Accounts With Accounts Type Group
Accounts
29 April 2002 View
Memorandum Articles
Incorporation
12 April 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Full Group
Accounts
20 April 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
17 July 2000 View
Accounts With Accounts Type Full Group
Accounts
2 May 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Capital
24 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Full Group
Accounts
28 April 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Annual Return
11 March 1999 View
Legacy
Capital
9 November 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Certificate Change Of Name Company
Change Of Name
30 June 1998 View
Legacy
Accounts
22 April 1998 View
Legacy
Address
22 April 1998 View
Statement Of Affairs
Miscellaneous
20 April 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Capital
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Legacy
Capital
1 April 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Capital
19 March 1998 View
Resolution
Resolution
19 March 1998 View
Resolution
Resolution
19 March 1998 View
Legacy
Capital
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Memorandum Articles
Incorporation
11 March 1998 View
Resolution
Resolution
11 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Incorporation Company
Incorporation
20 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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