Website & contact details
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- The site of this company’s group or brand.
Beck & Pollitzer Engineering Contracts Limited
- Incorporated
- 23 July 1999 (27 years)
- Industry
- Other engineering activities (71129)
- Directors
- Romain Jean Patrick Prouvost
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Albion GatewayUnits 4-7 Milan RoadStrettonBurton-On-TrentDE13 0FY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Harris, Simon James
Secretary · Appointed 13 February 2024
Director · Appointed 13 February 2024
British
Born March 1977 (49)
Prouvost, Romain Jean Patrick
Director · Appointed 23 April 2012
French
Born August 1979 (47)
Officer history (15 former)
28 April 2025
13 February 2024
13 February 2024
Appointed Harris, Simon James as Secretary
12 December 2023
12 December 2023
12 December 2023
Resigned Vesselinov, Ivaylo Alexandrov as Secretary
14 July 2023
26 September 2022
8 September 2022
31 October 2017
Resigned Runciman, Fraser Dinning as Secretary
31 October 2017
4 September 2017
Appointed Vesselinov, Ivaylo Alexandrov as Secretary
4 September 2017
26 September 2013
2 September 2013
2 July 2012
23 April 2012
Appointed Prouvost, Romain Jean Patrick as Director
23 April 2012
9 May 2011
9 May 2011
Appointed Runciman, Fraser Dinning as Secretary
9 May 2011
17 December 2010
29 August 2008
11 July 2008
1 July 2003
25 March 2003
13 August 1999
13 August 1999
13 August 1999
13 August 1999
13 August 1999
23 July 1999
23 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3514191
Group structure 31 shown
Ownership group derived from the Companies House PSC register
B&P Buyco Limited Owns 75–100% of shares
Beck & Pollitzer Engineering Holdings Ltd. Owns 75–100% of shares
Beck & Pollitzer Engineering Contracts Limited This company Owns 75–100% of shares
Beck & Pollitzer Engineering Limited Owns 75–100% of shares
Graphite Capital Carried Interest Partner IX LP Has significant influence or control
Graphite Capital Carry Partner VI Right to appoint and remove a person
Graphite Capital Co-Investment IX LP Has significant influence or control
Graphite Capital Founder Partner ET 1 LP Has significant influence or control
Graphite Capital Founder Partner ET 2 LP Has significant influence or control
Graphite Capital Founder Partner Feeder Vii LP Has significant influence or control
Graphite Capital Founder Partner VI Has significant influence or control
Graphite Capital General Partner IX LLP Right to 25–50% of surplus assets
Fledge Topco Limited Has significant influence or control
Fledge Midco 1 Limited Owns 75–100% of shares
Wave Topco Limited Holds 75–100% of voting rights
Wave Midco 1 Limited Owns 75–100% of shares
Graphite Capital General Partner Viii LLP Holds 75–100% of voting rights
Graphite Capital Founder Partner Viii LP Has significant influence or control
Icr (Holdings) 1 Limited Owns 75–100% of shares (as a firm)
Icr Integrity (Holdings) Limited Owns 75–100% of shares
Graphite Capital General Partner X LLP Holds 50–75% of voting rights
Graphite Capital Carried Interest Partner X LP Right to appoint and remove a person
Graphite Capital Co-Investment X LP Right to appoint and remove a person
Graphite Capital Investment Management Limited Owns 75–100% of shares
Graphite Capital Partners IX Globe Holdco Limited Has significant influence or control
Higher ED Partners Limited Owns 25–50% of shares
Graphite Capital Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £165,417
- Debt Ratio
- 82%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £674 |
| Current Assets | £905,979 |
| Debtors | £905,979 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £741,236 |
| Net Current Assets | £905,979 |
| Net Assets | £165,417 |
| Shareholder Funds | £165,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 3 December 2025 | Registered office address changed | |||
| 3 December 2025 | Registered office address changed | |||
| 24 September 2025 | Unaudited abridged accounts | 31 December 2024 |
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