BEC Controls Group Limited
- Company number
- 08887179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2014
- Nature of business
- Computer facilities management activities
Registered office
Previous names
- BEC Controls Limited (until 4 Nov 2020)
- Cintron Engineering Limited (until 14 May 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2019 |
| Mrs Amanda Helen Payne | Ownership Of Shares 75 To 100 Percent | 30 Apr 2019 | 21 Aug 2019 |
| Mr Nicholas James Payne | Significant Influence Or Control | 21 Aug 2019 | 7 Oct 2025 |
| Nordomatic Holding Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £203,292 | £32,503 | 1 |
| 31 Mar 2024 | £519,815 | £2,613 | 1 |
| 31 Mar 2023 | £509,814 | £2,907 | 1 |
| 31 Mar 2022 | £466,353 | £31,788 | 1 |
| 31 Mar 2021 | £471,512 | £8,606 | 1 |
| 31 Mar 2020 | £387,450 | £237,037 | 1 |
| 28 Feb 2019 Dormant | £1 | - | - |
| 28 Feb 2018 Dormant | £1 | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
Connections
Controls
- Building Environment Control Limited (02429644)
Companies at the same address
- Building Environment Control Limited (02429644)
- Nordomatic Holding UK Ltd (13941869)
- Nordomatic UK Ltd (10543203)