BECK & POLLITZER LIMITED
Company details
- Registered name
- BECK & POLLITZER LIMITED
- Company number
- 10355552
- Registered office
- LEVEL 01, 6 BEVIS MARKS, BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM · 185 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 September 2016
- Status
- Active
- Age
- 10 years
- Previous names
- BURGUNDY TOPCO LIMITED (to 12 Dec 2017)
- Nature of business (SIC)
- 33200 — Installation of industrial machinery and equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Sept 2027
- Confirmation statement — last
- 21 Aug 2026
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/02/2024 | Director appointed | — | HARRIS, Simon James |
| 12/12/2023 | Director resigned | VESSELINOV, Ivaylo Alexandrov | — |
| 14/07/2023 | Director resigned | MILNER, Andrew Rex | — |
| 26/09/2022 | Director appointed | — | MILNER, Andrew Rex |
| 12/09/2022 | Person with significant control ceased | Graphite Capital Management Llp | — |
| 08/09/2022 | Director resigned | HODGSON, Andrew | — |
| 08/04/2021 | Director appointed | — | CAFFYN, Andrew David |
| 23/02/2021 | Director resigned | MATTHEWS, Charles Lewis | — |
| 12/12/2017 | Registered name changed | BURGUNDY TOPCO LIMITED | BECK & POLLITZER LIMITED |
| 31/10/2017 | Director resigned | RUNCIMAN, Fraser Dinning | — |
| 04/09/2017 | Director appointed | — | VESSELINOV, Ivaylo Alexandrov |
| 19/09/2016 | Director resigned | CRAYTON, Richard Martin | — |
| 19/09/2016 | Director appointed | — | RUNCIMAN, Fraser Dinning |
| 19/09/2016 | Director appointed | — | MATTHEWS, Charles Lewis |
| 19/09/2016 | Director appointed | — | HODGSON, Andrew |
| 19/09/2016 | Director appointed | — | PROUVOST, Romain Jean Patrick |
| 01/09/2016 | Person with significant control added | — | Graphite Capital Management Llp |
| 01/09/2016 | Director appointed | — | CRAYTON, Richard Martin |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BECK & POLLITZER LIMITED
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Filing history
Most recent filings
Data protection register
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About BECK & POLLITZER LIMITED (10355552)
BECK & POLLITZER LIMITED is a private limited company incorporated on 1 September 2016 and registered in the United Kingdom under company number 10355552. Its registered office is at LEVEL 01, 6 BEVIS MARKS, BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Graphite Capital Management Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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