BUILDING ENVIRONMENT CONTROL LIMITED
Company number 02429644 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registered office address changed from The Pavilion Coleshill Manor Office Campus Coleshill Birmingham B46 1DL England to 1st Floor, Cavendish House Cross Street Sale M33 7BU on 2026-05-01 · 1 page | View document |
| 15 Oct 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | 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 | Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD England to The Pavilion Coleshill Manor Office Campus Coleshill Birmingham B46 1DL on 2025-10-14 · 1 page | 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 | Change of details for Bec Controls Limited as a person with significant control on 2025-10-07 · 3 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Stephen Biddlestone 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 | Registered office address changed from Landmark Business Centre Speedwell Road Parkhouse Industrial Estate East Newcastle-Under-Lyme Staffordshire ST5 7RG 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 |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 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 · 9 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 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 · 9 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 25 Aug 2023 | Registered office address changed from Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle-Under-Lyme Staffordshire ST5 7RG England to Landmark Business Centre Speedwell Road Parkhouse Industrial Estate East Newcastle-Under-Lyme Staffordshire ST5 7RG on 2023-08-25 · 1 page | 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 · 9 pages | View document |
| 11 Oct 2022 | Director's details changed for Mr Nicholas James Payne on 2022-09-29 · 2 pages | View document |
| 11 Oct 2022 | Change of details for Mr Nicholas James Payne as a person with significant control on 2019-08-22 · 2 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 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 · 9 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 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 |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM ENVIRONMENT HOUSE TURNER CRESENT LOOMER RD CHESTERTON NEWCASTLE STAFFS ST5 7JZ | View document |
| 5 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRCHALL | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY GLADYS BIRCHALL | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BIRCHALL | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BIRCHALL | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRCHALL | View document |
| 27 Aug 2019 | CESSATION OF ANTHONY EDWARD BIRCHALL AS A PSC | View document |
| 27 Aug 2019 | CESSATION OF IAN CHARLES BIRCHALL AS A PSC | View document |
| 27 Aug 2019 | CESSATION OF ROGER DAVID BIRCHALL AS A PSC | View document |
| 27 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEC CONTROLS LIMITED | View document |
| 27 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES PAYNE | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024296440001 | View document |
| 5 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024296440001 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 27 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLADYS MAUREEN BIRCHALL / 30/09/2012 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BIRCHALL / 30/09/2012 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD BIRCHALL / 30/09/2012 | View document |
| 4 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 26 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED NICHOLAS JAMES PAYNE | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 5 Oct 2011 | 30/09/11 NO CHANGES | View document |
| 6 Oct 2010 | 30/09/10 NO CHANGES | View document |
| 10 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 16 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 25 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 6 Nov 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 9 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Oct 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | View document |
| 19 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Dec 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1992 | 288 · 2 pages | View document |
| 30 Apr 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 13 Apr 1992 | DIRECTOR RESIGNED | View document |
| 13 Apr 1992 | 288 · 2 pages | View document |
| 26 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Mar 1992 | 363A · 17 pages | View document |
| 20 Mar 1992 | RETURN MADE UP TO 05/10/91; CHANGE OF MEMBERS | View document |
| 20 Mar 1992 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | View document |
| 20 Jul 1990 | 288 · 4 pages | View document |
| 20 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1989 | COMPANY NAME CHANGED IVORYPATCH LIMITED CERTIFICATE ISSUED ON 30/11/89 | View document |
| 29 Nov 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/89 | View document |
| 16 Oct 1989 | 288 · 2 pages | View document |
| 16 Oct 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 16 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |