BP

BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Active

Company number 03812866

Burton-On-Trent, United Kingdom · Incorporated 23 July 1999

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

Last updated on 25 March 2026

Other engineering activities · SIC 71129

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

Company history

Previous company names

COMPUTFAST LIMITED · 23 July 1999 – 16 August 1999

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
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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