CompanyTrack
B

B&P BUYCO LIMITED

Active London

Activities of venture and development capital companies

2 employees
Activities of venture and development capital companies
B

B&P BUYCO LIMITED

Activities of venture and development capital companies

Founded 16 Aug 2016 Active London, United Kingdom 2 employees
Activities of venture and development capital companies
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 5 Nov 2025
Net assets £-89.00M £1.50M 2024 year on year
Total assets £38.45M £4.27M 2024 year on year
Total Liabilities £127.45M £2.77M 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Level 01, 6 Bevis Marks Bevis Marks London EC3A 7BA United Kingdom

Credit Report

Discover B&P BUYCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£36.00k

Decreased by £74.00k (-67%)

Net Assets

-£89.00M

Decreased by £1.50M (-2%)

Total Liabilities

£127.45M

Decreased by £2.77M (-2%)

Turnover

N/A

Employees

2

Debt Ratio

331%

Increased by 26 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,869,913 Shares £1.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20161,869,913£1.87m£1.87m

Officers

Officers

2 active 6 resigned
Status
Romain Jean Patrick ProuvostDirectorFrenchUnited Kingdom4619 Sept 2016Active
Simon James HarrisDirectorBritishEngland4813 Feb 2024Active

Shareholders

Shareholders (2)

B&p Midco 2 Limited
100.0%
1,869,9136 Nov 2019
Graphite Capital Management Llp
0.0%
06 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beck & Pollitzer Limited

United Kingdom

Active
Notified 16 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

B&P BUYCO LIMITED Current Company
BECK & POLLITZER ENGINEERING HOLDINGS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
B&P HOLDINGS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updatesView(3 pages)
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
28 Apr 2025OfficersTermination of Andrew David Caffyn as director on 2025-04-28View(1 page)
6 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-06 with no updatesView(3 pages)
3 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Officers

Termination of Andrew David Caffyn as director on 2025-04-28

6 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-06 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 3 Dec 2025

Confirmation statement made on 2025-11-05 with no updates

1 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 25 Jul 2025

Termination of Andrew David Caffyn as director on 2025-04-28

8 months ago on 28 Apr 2025

Confirmation statement made on 2024-11-06 with no updates

1 years ago on 6 Nov 2024