B&P MIDCO 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £52,168,000 | £53,784,000 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 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
- B&P MIDCO 2 LIMITED 2017-12-11 → present
- BURGUNDY MIDCO 2 LIMITED 2016-09-02 → 2017-12-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- B&P MIDCO 2 LIMITED · parent
- B&P Buyco Limited 100%
- Beck & Pollitzer Engineering Holdings Ltd 100%
- BPE Pension Trustees Limited 100%
- Beck & Pollitzer Engineering Limited 100%
- Pollitzer Engineering Contracts Limited 100%
- Beck & Pollitzer Deutschland GmbH 100%
- Beck & Pollitzer Hungary Kft 100%
- Beck & Pollitzer India Private Limited 100%
- Beck & Pollitzer Italia SRL 100%
- Beck & Pollitzer Germany GmbH 100%
- mp-montageprofis-GmbH & Co. KG 100%
- Beck & Pollitzer Engineering Services sp. z.o.o. 100%
- Beck & Pollitzer Slovakia s.r.o. 100%
- Beck & Pollitzer Ukraine TOV 100%
- Beck & Pollitzer Iberica SL 100%
- Beck & Pollitzer USA Inc 100%
- Clarkson Industrial Contractors Inc 100%
- Beck & Pollitzer Ticaret Ltd Sirketi 100%
- Beck & Pollitzer France SAS 100%
- Bormek Elektrik Makina Ticaret Ltd Sirketi 100%
- Beck & Pollitzer Romania SRL 100%
- Beck & Pollitzer Sweden AB 100%
- Beck & Pollitzer Australia PTY LTD 100%
- Beck & Pollitzer Japan K.K. 100%
- Engineering Experts Holdings Limited 100%
- Beck & Pollitzer Belgium 100%
- Beck & Pollitzer Polska Sp. z.o.o. 100%
Significant events
- “In October 2023, a share purchase agreement was signed for the sale of the participatory interest in the charter capital of Beck & Pollitzer SPb to existing employees. All required approvals were successfully obtained in 2024, finalising the disposal of the Russian business on 30 January 2025.”
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 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2022-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-03-25 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.