BEC CONTROLS GROUP LIMITED

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BEC CONTROLS GROUP LIMITED

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Key Data

Status

Active

Company No.

08887179Copy
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Incorporation date

11/02/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, Cavendish House, Cross Street, Sale M33 7BUCopy
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Latest events (Record since 11/02/2014)
dot icon11/09/2026
Accounts for a small company made up to 2026-03-31
dot icon01/05/2026
Registered office address changed from 1st Floor, Cavendish House 1st Floor, Cavendish House Cross Street Sale M33 7BU United Kingdom to 1st Floor, Cavendish House Cross Street Sale M33 7BU on 2026-05-01
dot icon01/05/2026
Registered office address changed from The Pavilion Coleshill Manor Office Campus Coleshill Birmingham B46 1DL England to 1st Floor, Cavendish House 1st Floor, Cavendish House Cross Street Sale M33 7BU on 2026-05-01
dot icon21/10/2025
Change of share class name or designation
dot icon21/10/2025
Particulars of variation of rights attached to shares
dot icon15/10/2025
Resolutions
dot icon15/10/2025
Memorandum and Articles of Association
dot icon14/10/2025
Director's details changed for Mr Mark Andrew Allen on 2025-10-07
dot icon14/10/2025
Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD England to The Pavillion Coleshill Manor Office Campus Coleshill Birmingham B46 1DL on 2025-10-14
dot icon14/10/2025
Registered office address changed from The Pavillion Coleshill Manor Office Campus Coleshill Birmingham B46 1DL England to The Pavilion Coleshill Manor Office Campus Coleshill Birmingham B46 1DL on 2025-10-14
dot icon14/10/2025
Change of details for Nordomatic Holding Uk Ltd as a person with significant control on 2025-10-07
dot icon14/10/2025
Director's details changed for Mr Stephen Biddlestone on 2025-10-07
dot icon14/10/2025
Appointment of Mr Lars Hagbard Grønkjær as a director on 2025-10-07
dot icon14/10/2025
Director's details changed for Mr Lars Hagbard Grønkjær on 2025-10-07
dot icon14/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon13/10/2025
Termination of appointment of Amanda Helen Payne as a director on 2025-10-07
dot icon13/10/2025
Appointment of Mr Mark Andrew Allen as a director on 2025-10-07
dot icon13/10/2025
Registered office address changed from 7-9 Macron Court Crewe Cheshire CW1 6EA England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 2025-10-13
dot icon13/10/2025
Appointment of Mr Stephen Biddlestone as a director on 2025-10-07
dot icon13/10/2025
Cessation of Nicholas James Payne as a person with significant control on 2025-10-07
dot icon13/10/2025
Notification of Nordomatic Holding Uk Ltd as a person with significant control on 2025-10-07
dot icon13/10/2025
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 1.06 Icentrum 6 Holt Street Birmingham B7 4BP on 2025-10-13
dot icon13/10/2025
Registered office address changed from 1.06 Icentrum 6 Holt Street Birmingham B7 4BP England to 7-9 Macron Court Crewe Cheshire CW1 6EA on 2025-10-13
dot icon01/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/08/2025
Change of details for Mr Nicholas James Payne as a person with significant control on 2021-06-30
dot icon20/08/2025
Change of details for Mr Nicholas James Payne as a person with significant control on 2021-06-30
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/10/2024
Confirmation statement made on 2024-10-09 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon25/08/2023
Change of details for Mr Nicholas James Payne as a person with significant control on 2023-08-25
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/10/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/10/2021
Confirmation statement made on 2021-10-09 with updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon04/11/2020
Resolutions
dot icon27/10/2020
Previous accounting period extended from 2020-02-28 to 2020-03-31
dot icon12/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon09/10/2019
Notification of Nicholas James Payne as a person with significant control on 2019-08-21
dot icon09/10/2019
Cessation of Amanda Helen Payne as a person with significant control on 2019-08-21
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with updates
dot icon20/09/2019
Statement of capital following an allotment of shares on 2019-08-21
dot icon14/05/2019
Resolutions
dot icon13/05/2019
Notification of Amanda Helen Payne as a person with significant control on 2019-04-30
dot icon01/05/2019
Appointment of Mrs Amanda Helen Payne as a director on 2019-04-30
dot icon30/04/2019
Cessation of Woodberry Secretarial Limited as a person with significant control on 2019-04-30
dot icon30/04/2019
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 7-9 Macon Court Crewe Cheshire CW1 6EA on 2019-04-30
dot icon30/04/2019
Termination of appointment of Barbara Kahan as a director on 2019-04-30
dot icon27/03/2019
Accounts for a dormant company made up to 2019-02-28
dot icon26/02/2019
Confirmation statement made on 2019-02-24 with no updates
dot icon13/11/2018
Accounts for a dormant company made up to 2018-02-28
dot icon26/02/2018
Confirmation statement made on 2018-02-24 with no updates
dot icon20/11/2017
Accounts for a dormant company made up to 2017-02-28
dot icon27/02/2017
Confirmation statement made on 2017-02-24 with updates
dot icon05/12/2016
Accounts for a dormant company made up to 2016-02-29
dot icon24/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon27/10/2015
Accounts for a dormant company made up to 2015-02-28
dot icon05/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon11/02/2014
Incorporation
2025
change arrow icon-92.22 % *

* during past year

Total Assets

£32,503.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon+1,143.90 % *

* during past year

Cash in Bank

£32,503.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
509.81K
334.50K
0.00
2.91K
661.00
-
-
-
-
-
2024
1
519.82K
417.94K
0.00
2.61K
74.10K
-
-
-
-
-
2025
1
203.29K
32.50K
0.00
32.50K
5.09K
-
-
-
-
-
2025
1
203.29K
32.50K
0.00
32.50K
5.09K
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

203.29K £Descended-60.89 % *

Total Assets(GBP)

32.50K £Descended-92.22 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.50K £Ascended1.14K % *

Total Liabilities(GBP)

5.09K £Descended-93.13 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEC CONTROLS GROUP LIMITED

BEC CONTROLS GROUP LIMITED is an Active company incorporated on 11/02/2014 with the registered office located at 1st Floor, Cavendish House, Cross Street, Sale M33 7BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BEC CONTROLS GROUP LIMITED?

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BEC CONTROLS GROUP LIMITED is currently Active. It was registered on 11/02/2014 .

Where is BEC CONTROLS GROUP LIMITED located?

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BEC CONTROLS GROUP LIMITED is registered at 1st Floor, Cavendish House, Cross Street, Sale M33 7BU.

What does BEC CONTROLS GROUP LIMITED do?

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BEC CONTROLS GROUP LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does BEC CONTROLS GROUP LIMITED have?

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BEC CONTROLS GROUP LIMITED had 1 employees in 2025.

What is the latest filing for BEC CONTROLS GROUP LIMITED?

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The latest filing was on 11/09/2026: Accounts for a small company made up to 2026-03-31.