Menna Overview
Here’s a quick overview of BUILDING ENVIRONMENT CONTROL LIMITED 👀 — a Birmingham based business that started in 1989.
BUILDING ENVIRONMENT CONTROL LIMITED
- Company statusactive
- Company No02429644
- Age36 years 9 months Incorporated 5 October 1989
- Officers4
Address
The Pavilion Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England
BUILDING ENVIRONMENT CONTROL LIMITED is an active company incorporated on 5 October 1989 and based in Birmingham, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 15 Oct 2025
Resolution
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Mark Andrew | director | Nov 1981 | 07 Oct 2025 |
| BIDDLESTONE, Stephen | director | Jun 1985 | 07 Oct 2025 |
| GRØNKJÆR, Lars Hagbard | director | Jan 1971 | 07 Oct 2025 |
| PAYNE, Nicholas James | director | Feb 1971 | 16 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas James Payne | Feb 1971 | 22 Aug 2019 |
| Bec Controls Limited | 22 Aug 2019 | |
| Mr Anthony Edward Birchall | Jan 1969 | 30 Sept 2016 |
| Mr Ian Charles Birchall | Mar 2016 | 30 Sept 2016 |
| Mr Roger David Birchall | Mar 1961 | 30 Sept 2016 |
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Here’s a quick overview of BUILDING ENVIRONMENT CONTROL LIMITED 👀 — a Birmingham based business that started in 1989.