B&P MIDCO 2 LIMITED
Get an alert when B&P MIDCO 2 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
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
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 | — | — |
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
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% |
Margins divide P&L lines by turnover. 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.
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31