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Cash

Latest balance sheet

Net assets

£0

Equity attributable

Employees

Average over period

Profit before tax

£0

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit
Profit before tax £0£0£0
Net profit £0£0£0
Cash
Total assets less current liabilities £52,168,000£53,784,000£55,399,000 +3%
Net assets £0£0£0
Equity £0£0£0
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Gearing (liabilities / total assets) 100.0%100.0%100.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. B&P MIDCO 2 LIMITED 2017-12-11 → present
  2. BURGUNDY MIDCO 2 LIMITED 2016-09-02 → 2017-12-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this assessment, the directors have a reasonable expectation that the Company will have adequate resources to continue in existence for the foreseeable future and have therefore adopted the going concern basis in preparing these financial statements.”

Group structure

  1. B&P MIDCO 2 LIMITED · parent
    1. B&P Buyco Limited 100% · United Kingdom · Holding Company
    2. Beck & Pollitzer Engineering Holdings Limited 100% · United Kingdom · Holding company
    3. Beck & Pollitzer Engineering Limited 100% · United Kingdom · Engineering services
    4. Beck & Pollitzer Engineering Contracts Limited 100% · United Kingdom · Dormant
    5. BPE Pension Trustees Limited 100% · United Kingdom · Trustee of the Group's pension scheme
    6. Beck & Pollitzer Polska Sp. z o.o. 100% · Poland · Engineering services
    7. Beck & Pollitzer Engineering Services sp. z o.o. 100% · Poland · Dormant
    8. Beck & Pollitzer Romania SRL 100% · Romania · Engineering services
    9. Beck & Pollitzer Slovakia s.r.o. 100% · Slovakia · Engineering services
    10. Beck & Pollitzer Ticaret Ltd Sirketi 100% · Turkey · Dormant
    11. Beck & Pollitzer Iberica SL 100% · Spain · Engineering services
    12. Beck & Pollitzer USA Inc 100% · USA · Engineering services
    13. Clarkson Industrial Contractors Inc. 100% · USA · Engineering services
    14. Beck & Pollitzer Czech spol. s r.o. 100% · Czech Republic · Engineering services
    15. Beck & Pollitzer France SAS 100% · France · Engineering services
    16. Beck & Pollitzer Deutschland GmbH 100% · Germany · Engineering services
    17. Beck & Pollitzer Hungary Kft 100% · Hungary · Engineering services
    18. Beck & Pollitzer India Private Ltd 100% · India · Engineering services
    19. Beck & Pollitzer Italia srl 100% · Italy · Engineering services
    20. Beck & Pollitzer Germany GmbH 100% · Germany · Engineering services
    21. mp-montageprofis-GmbH & Co. KG 100% · Germany · Engineering services
    22. mp-montageprofis-Verwaltungs GmbH 100% · Germany · Dormant
    23. Beck & Pollitzer Sweden AB 100% · Sweden · Engineering services
    24. Beck & Pollitzer Australia PTY LTD 100% · Australia · Dormant
    25. Beck & Pollitzer Japan K.K. 100% · Japan · Engineering services
    26. Engineering Experts Holdings Limited 100% · Hong Kong · Dormant
    27. Beck & Pollitzer Belgium 100% · Belgium · Engineering services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 6 resigned

Name Role Appointed Born Nationality
HARRIS, Simon James Director 2024-02-13 Mar 1977 British
PROUVOST, Romain Jean Patrick Director 2016-09-19 Aug 1979 French
Show 6 resigned officers
Name Role Appointed Resigned
CAFFYN, Andrew David Director 2023-12-12 2025-04-28
CRAYTON, Richard Martin Director 2016-09-02 2016-09-19
HODGSON, Andrew Director 2016-09-19 2022-09-08
MILNER, Andrew Rex Director 2022-09-26 2023-07-14
RUNCIMAN, Fraser Dinning Director 2016-09-19 2017-10-31
VESSELINOV, Ivaylo Alexandrov Director 2017-09-04 2023-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Beck & Pollitzer Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-02 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-07-25 AA accounts Accounts with accounts type full
2025-12-03 AD01 address Change registered office address company with date old address new address PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-01 AA accounts Accounts with accounts type full
2025-04-28 TM01 officers Termination director company with name termination date PDF
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-22 AA accounts Accounts with accounts type full
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2024-01-10 TM01 officers Termination director company with name termination date PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 TM01 officers Termination director company with name termination date PDF
2023-07-07 AA accounts Accounts with accounts type full
2022-12-08 AA accounts Accounts with accounts type full
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AP01 officers Appoint person director company with name date PDF
2022-09-21 TM01 officers Termination director company with name termination date PDF
2022-09-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page