BEC CONTROLS GROUP LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewParticulars of variation of rights attached to shares

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21/10/2521 October 2025 NewChange of share class name or designation

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15/10/2515 October 2025 NewResolutions

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15/10/2515 October 2025 NewMemorandum and Articles of Association

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14/10/2514 October 2025 NewAppointment of Mr Lars Hagbard Grønkjær as a director on 2025-10-07

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14/10/2514 October 2025 NewConfirmation statement made on 2025-10-09 with updates

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14/10/2514 October 2025 NewDirector's details changed for Mr Lars Hagbard Grønkjær on 2025-10-07

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14/10/2514 October 2025 NewDirector's details changed for Mr Stephen Biddlestone on 2025-10-07

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14/10/2514 October 2025 NewDirector's details changed for Mr Mark Andrew Allen on 2025-10-07

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14/10/2514 October 2025 NewChange of details for Nordomatic Holding Uk Ltd as a person with significant control on 2025-10-07

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14/10/2514 October 2025 NewRegistered 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

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14/10/2514 October 2025 NewRegistered 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

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13/10/2513 October 2025 NewRegistered 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

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13/10/2513 October 2025 NewCessation of Nicholas James Payne as a person with significant control on 2025-10-07

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13/10/2513 October 2025 NewAppointment of Mr Stephen Biddlestone as a director on 2025-10-07

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13/10/2513 October 2025 NewAppointment of Mr Mark Andrew Allen as a director on 2025-10-07

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13/10/2513 October 2025 NewRegistered 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

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13/10/2513 October 2025 NewRegistered 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

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13/10/2513 October 2025 NewNotification of Nordomatic Holding Uk Ltd as a person with significant control on 2025-10-07

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13/10/2513 October 2025 NewTermination of appointment of Amanda Helen Payne as a director on 2025-10-07

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01/10/251 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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20/08/2520 August 2025 Change of details for Mr Nicholas James Payne as a person with significant control on 2021-06-30

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20/08/2520 August 2025 Change of details for Mr Nicholas James Payne as a person with significant control on 2021-06-30

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-09 with no updates

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25/08/2325 August 2023 Change of details for Mr Nicholas James Payne as a person with significant control on 2023-08-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 COMPANY NAME CHANGED BEC CONTROLS LIMITED CERTIFICATE ISSUED ON 04/11/20

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27/10/2027 October 2020 PREVEXT FROM 28/02/2020 TO 31/03/2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/10/199 October 2019 CESSATION OF AMANDA HELEN PAYNE AS A PSC

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES PAYNE

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20/09/1920 September 2019 21/08/19 STATEMENT OF CAPITAL GBP 101

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14/05/1914 May 2019 COMPANY NAME CHANGED CINTRON ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/05/19

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA HELEN PAYNE

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01/05/191 May 2019 DIRECTOR APPOINTED MRS AMANDA HELEN PAYNE

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30/04/1930 April 2019 CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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24/03/1624 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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11/02/1411 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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