Menna Overview
Here’s a quick overview of BEC CONTROLS GROUP LIMITED 👀 — a Birmingham based business that started in 2014.
BEC CONTROLS GROUP LIMITED
- Company statusactive
- Company No08887179
- Age12 years 5 months Incorporated 11 February 2014
- Officers3
Address
The Pavilion Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England
BEC CONTROLS GROUP LIMITED is an active company incorporated on 11 February 2014 and based in Birmingham, England. The company was registered 12 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
Capital Variation Of Rights Attached To Shares
9 Months Ago on 21 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 21 Oct 2025
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
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 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 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 13 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
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
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
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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Here’s a quick overview of BEC CONTROLS GROUP LIMITED 👀 — a Birmingham based business that started in 2014.