Menna Overview
Here’s a quick overview of BEC CONTROLS GROUP LIMITED 👀 — a Sale based business that started in 2014.
BEC CONTROLS GROUP LIMITED
- Company statusactive
- Company No08887179
- Age12 years 9 months Incorporated 11 February 2014
- Officers3
Address
1st Floor, Cavendish House, Cross Street, Sale, M33 7BU
BEC CONTROLS GROUP LIMITED is an active company incorporated on 11 February 2014 and based in Sale. The company was registered 12 years ago.
- Credit score0
- 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 11 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 01 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 01 May 2026
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 Oct 2025
Memorandum Articles
1 Year Ago on 15 Oct 2025
Resolution
1 Year Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2025
People
Officers3
Significant control (PSC)1
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nordomatic Holding Uk Ltd | 07 Oct 2025 | |
| Mr Nicholas James Payne | Feb 1971 | 21 Aug 2019 |
| Mrs Amanda Helen Payne | May 1975 | 30 Apr 2019 |
| Woodberry Secretarial Limited | 06 Apr 2016 |
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ALLEN, Mark Andrew, BIDDLESTONE, Stephen are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen are mutual persons.
ALLEN, Mark Andrew, BIDDLESTONE, Stephen are mutual persons.
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KAHAN, Barbara are mutual persons.
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Here’s a quick overview of BEC CONTROLS GROUP LIMITED 👀 — a Sale based business that started in 2014.