BEC CONTROLS GROUP LIMITED
Company number 08887179 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Accounts for a small company made up to 2026-03-31 · 7 pages | View document |
| 1 May 2026 | Registered office address changed from 1st Floor, Cavendish House 1st Floor, Cavendish House Cross Street Sale M33 7BU United Kingdom to 1st Floor, Cavendish House Cross Street Sale M33 7BU on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Registered office address changed from The Pavilion Coleshill Manor Office Campus Coleshill Birmingham B46 1DL England to 1st Floor, Cavendish House 1st Floor, Cavendish House Cross Street Sale M33 7BU on 2026-05-01 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 21 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | View document |
| 15 Oct 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 14 Oct 2025 | Registered 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 · 1 page | View document |
| 14 Oct 2025 | Director's details changed for Mr Lars Hagbard Grønkjær on 2025-10-07 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Stephen Biddlestone on 2025-10-07 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Mark Andrew Allen on 2025-10-07 · 2 pages | View document |
| 14 Oct 2025 | Appointment of Mr Lars Hagbard Grønkjær as a director on 2025-10-07 · 2 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 4 pages | View document |
| 14 Oct 2025 | Change of details for Nordomatic Holding Uk Ltd as a person with significant control on 2025-10-07 · 2 pages | View document |
| 14 Oct 2025 | Registered 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 · 1 page | View document |
| 13 Oct 2025 | Notification of Nordomatic Holding Uk Ltd as a person with significant control on 2025-10-07 · 2 pages | View document |
| 13 Oct 2025 | Cessation of Nicholas James Payne as a person with significant control on 2025-10-07 · 1 page | View document |
| 13 Oct 2025 | Registered 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 · 1 page | View document |
| 13 Oct 2025 | Registered 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 · 1 page | View document |
| 13 Oct 2025 | Registered 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 · 1 page | View document |
| 13 Oct 2025 | Appointment of Mr Mark Andrew Allen as a director on 2025-10-07 · 2 pages | View document |
| 13 Oct 2025 | Appointment of Mr Stephen Biddlestone as a director on 2025-10-07 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Amanda Helen Payne as a director on 2025-10-07 · 1 page | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 20 Aug 2025 | Change of details for Mr Nicholas James Payne as a person with significant control on 2021-06-30 · 2 pages | View document |
| 20 Aug 2025 | Change of details for Mr Nicholas James Payne as a person with significant control on 2021-06-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 25 Aug 2023 | Change of details for Mr Nicholas James Payne as a person with significant control on 2023-08-25 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | COMPANY NAME CHANGED BEC CONTROLS LIMITED CERTIFICATE ISSUED ON 04/11/20 | View document |
| 27 Oct 2020 | PREVEXT FROM 28/02/2020 TO 31/03/2020 | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Oct 2019 | CESSATION OF AMANDA HELEN PAYNE AS A PSC | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 9 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES PAYNE | View document |
| 20 Sep 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 101 | View document |
| 14 May 2019 | COMPANY NAME CHANGED CINTRON ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/05/19 | View document |
| 13 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA HELEN PAYNE | View document |
| 1 May 2019 | DIRECTOR APPOINTED MRS AMANDA HELEN PAYNE | View document |
| 30 Apr 2019 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 27 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 13 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 20 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 24 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 27 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 5 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 11 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |