BECK & POLLITZER ENGINEERING CONTRACTS LIMITED

Company summary

Company number: 03812866
Status: ACTIVE
Incorporated / age: 23 July 199927 years
Registered office: Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
Nature of business
Other engineering activities
Previous company names
COMPUTFAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Simon James ACTIVE	Secretary	13 Feb 2024				Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
HARRIS, Simon James ACTIVE	Director	13 Feb 2024		England	March 1977	Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
PROUVOST, Romain Jean Patrick ACTIVE	Director	23 Apr 2012		United Kingdom	August 1979	Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom
RUNCIMAN, Fraser Dinning RESIGNED	Secretary	09 May 2011	31 Oct 2017			Burnham Road, Dartford, Kent, DA1 5BD
SLATER, Stephen Michael RESIGNED	Secretary	13 Aug 1999	09 May 2011			5, The Haydens, East Street, Tonbridge, Kent, TN9 1NS
VESSELINOV, Ivaylo Alexandrov RESIGNED	Secretary	04 Sep 2017	12 Dec 2023			Burnham Road, Dartford, Kent, DA1 5BD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jul 1999	13 Aug 1999			26, Church Street, London, NW8 8EP
CAFFYN, Andrew David RESIGNED	Director	12 Dec 2023	28 Apr 2025	England	March 1964	Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
DAVIES, Norman RESIGNED	Director	29 Aug 2008	17 Dec 2010	England	March 1958	Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP
FOXALL, James Peter RESIGNED	Director	13 Aug 1999	01 Jul 2003	United Kingdom	April 1950	43 Ennerdale Road, Richmond, Surrey, TW9 2DN
HODGSON, Andrew RESIGNED	Director	02 Sep 2013	08 Sep 2022	England	September 1965	Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
MILNER, Andrew Rex RESIGNED	Director	26 Sep 2022	14 Jul 2023	Gibraltar	December 1961	Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England
PERCIVAL, Anthony David RESIGNED	Director	02 Jul 2012	26 Sep 2013	United Kingdom	September 1958	Burnham Road, Dartford, Kent, DA1 5BD
PERCIVAL, Anthony David RESIGNED	Director	25 Mar 2003	11 Jul 2008	United Kingdom	September 1958	Meadowcroft, Station Road Crakehall, Bedale, North Yorkshire, DL8 1HJ
RUNCIMAN, Fraser Dinning RESIGNED	Director	09 May 2011	31 Oct 2017	England	June 1959	Burnham Road, Dartford, Kent, DA1 5BD
SLATER, Stephen Michael RESIGNED	Director	13 Aug 1999	23 Apr 2012	United Kingdom	March 1958	Burnham Road, Dartford, Kent, DA1 5BD
VESSELINOV, Ivaylo Alexandrov RESIGNED	Director	04 Sep 2017	12 Dec 2023	England	July 1976	Burnham Road, Dartford, Kent, DA1 5BD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Jul 1999	13 Aug 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HARRIS, Simon James ACTIVE
Role: Secretary
Appointed on: 13 Feb 2024
Address: Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom

HARRIS, Simon James ACTIVE
Role: Director
Appointed on: 13 Feb 2024
Country of Residence: England
Date of birth: March 1977
Address: Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom

PROUVOST, Romain Jean Patrick ACTIVE
Role: Director
Appointed on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Albion Gateway, Units 4-7, Milan Road, Stretton, Burton-On-Trent, DE13 0FY, United Kingdom

RUNCIMAN, Fraser Dinning RESIGNED
Role: Secretary
Appointed on: 09 May 2011
Resigned on: 31 Oct 2017
Address: Burnham Road, Dartford, Kent, DA1 5BD

SLATER, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 13 Aug 1999
Resigned on: 09 May 2011
Address: 5, The Haydens, East Street, Tonbridge, Kent, TN9 1NS

VESSELINOV, Ivaylo Alexandrov RESIGNED
Role: Secretary
Appointed on: 04 Sep 2017
Resigned on: 12 Dec 2023
Address: Burnham Road, Dartford, Kent, DA1 5BD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1999
Resigned on: 13 Aug 1999
Address: 26, Church Street, London, NW8 8EP

CAFFYN, Andrew David RESIGNED
Role: Director
Appointed on: 12 Dec 2023
Resigned on: 28 Apr 2025
Country of Residence: England
Date of birth: March 1964
Address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England

DAVIES, Norman RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: March 1958
Address: Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP

FOXALL, James Peter RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 43 Ennerdale Road, Richmond, Surrey, TW9 2DN

HODGSON, Andrew RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 08 Sep 2022
Country of Residence: England
Date of birth: September 1965
Address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England

MILNER, Andrew Rex RESIGNED
Role: Director
Appointed on: 26 Sep 2022
Resigned on: 14 Jul 2023
Country of Residence: Gibraltar
Date of birth: December 1961
Address: Suite 2, 2nd Floor, Riverbridge House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England

PERCIVAL, Anthony David RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 26 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Burnham Road, Dartford, Kent, DA1 5BD

PERCIVAL, Anthony David RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Meadowcroft, Station Road Crakehall, Bedale, North Yorkshire, DL8 1HJ

RUNCIMAN, Fraser Dinning RESIGNED
Role: Director
Appointed on: 09 May 2011
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: June 1959
Address: Burnham Road, Dartford, Kent, DA1 5BD

SLATER, Stephen Michael RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Burnham Road, Dartford, Kent, DA1 5BD

VESSELINOV, Ivaylo Alexandrov RESIGNED
Role: Director
Appointed on: 04 Sep 2017
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: July 1976
Address: Burnham Road, Dartford, Kent, DA1 5BD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1999
Resigned on: 13 Aug 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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