Website & contact details
- Group website
- The site of this company’s group or brand.
Beck & Pollitzer Limited
- Incorporated
- 1 September 2016 (10 years)
- Previously known as
- Burgundy Topco Limited (until 12 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Installation of industrial machinery and equipment (33200)
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 016 Bevis MarksBevis MarksLondonEC3A 7BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2024
British
Born March 1977 (49)
Director · Appointed 8 April 2021
British
Born March 1964 (62)
Director · Appointed 19 September 2016
French
Born August 1979 (47)
Officer history (6 former)
13 February 2024
12 December 2023
14 July 2023
26 September 2022
8 September 2022
8 April 2021
23 February 2021
31 October 2017
4 September 2017
19 September 2016
19 September 2016
19 September 2016
19 September 2016
19 September 2016
1 September 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
12 September 2022
Ceased Graphite Capital Management LLP — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Beck & Pollitzer Limited This company
B&P Midco 1 Limited Owns 75–100% of shares
B&P Midco 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 25 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 11 February 2026 | Memorandum and Articles of Association | |||
| 3 February 2026 | Resolutions |
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