BECK & POLLITZER HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 05268414
Status: DISSOLVED
Incorporated / age: 25 October 200415 years
Registered office: Burnham Road, Dartford, Kent, DA1 5BD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 27 September 2026 at 19:06 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
Burnham Road, Dartford, Kent, DA1 5BD
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BECK & POLLITZER LIMITED
NEWINCCO 399 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VESSELINOV, Ivaylo Alexandrov ACTIVE	Secretary	04 Sep 2017				Burnham Road, Dartford, Kent, DA1 5BD
HODGSON, Andrew ACTIVE	Director	02 Sep 2013		England	September 1965	Burnham Road, Dartford, Kent, DA1 5BD
PROUVOST, Romain Jean Patrick ACTIVE	Director	19 Sep 2016		England	August 1979	Burnham Road, Dartford, Kent, DA1 5BD
VESSELINOV, Ivaylo Alexandrov ACTIVE	Director	04 Sep 2017		England	July 1976	Burnham Road, Dartford, Kent, DA1 5BD
RUNCIMAN, Fraser Dinning RESIGNED	Secretary	09 May 2011	31 Oct 2017			Burnham Road, Dartford, Kent, DA1 5BD
SLATER, Stephen Michael RESIGNED	Secretary	15 Dec 2004	09 May 2011			5, The Haydens, Tonbridge, Kent, TN9 1NS, United Kingdom
OLSWANG COSEC LIMITED RESIGNED	Secretary	25 Oct 2004	17 Dec 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BARRY, Michael James RESIGNED	Director	15 Dec 2004	28 May 2012	United Kingdom	May 1944	Burnham Road, Dartford, Kent, DA1 5BD
DAVIES, Norman RESIGNED	Director	10 Sep 2007	17 Dec 2010	England	March 1958	Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP
GILBERT, Anthony John RESIGNED	Director	01 Nov 2005	29 Oct 2007	England	September 1951	Vine House, Chapel Square, East Hendred, Oxfordshire, OX12 8JN
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	15 Dec 2004	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	15 Dec 2004	23 Apr 2012	United Kingdom	March 1958	Burnham Road, Dartford, Kent, DA1 5BD
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	25 Oct 2004	15 Dec 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	25 Oct 2004	15 Dec 2004			Seventh Floor, 90 High Holborn, London, WC1V 6XX

VESSELINOV, Ivaylo Alexandrov ACTIVE
Role: Secretary
Appointed on: 04 Sep 2017
Address: Burnham Road, Dartford, Kent, DA1 5BD

HODGSON, Andrew ACTIVE
Role: Director
Appointed on: 02 Sep 2013
Country of Residence: England
Date of birth: September 1965
Address: Burnham Road, Dartford, Kent, DA1 5BD

PROUVOST, Romain Jean Patrick ACTIVE
Role: Director
Appointed on: 19 Sep 2016
Country of Residence: England
Date of birth: August 1979
Address: Burnham Road, Dartford, Kent, DA1 5BD

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

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: 15 Dec 2004
Resigned on: 09 May 2011
Address: 5, The Haydens, Tonbridge, Kent, TN9 1NS, United Kingdom

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Oct 2004
Resigned on: 17 Dec 2004
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

BARRY, Michael James RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 28 May 2012
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Burnham Road, Dartford, Kent, DA1 5BD

DAVIES, Norman RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 17 Dec 2010
Country of Residence: England
Date of birth: March 1958
Address: Glenariff, 60 Manchester Road Tytherington, Macclesfield, Cheshire, SK10 2JP

GILBERT, Anthony John RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 29 Oct 2007
Country of Residence: England
Date of birth: September 1951
Address: Vine House, Chapel Square, East Hendred, Oxfordshire, OX12 8JN

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: 15 Dec 2004
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: 15 Dec 2004
Resigned on: 23 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Burnham Road, Dartford, Kent, DA1 5BD

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 2004
Resigned on: 15 Dec 2004
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 2004
Resigned on: 15 Dec 2004
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
17 Dec 2004	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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