BUILDING ENVIRONMENT CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
BUILDING ENVIRONMENT CONTROL LIMITED
COMPANY NUMBER
02429644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
05/10/1989
(35 years and 1 months old)
WEBSITE
http://becbms.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/10/1989
30/11/1989
IVORYPATCH LIMITED
STAFFORDSHIRE
ST5 7RG
Telephone: 01782566912
TPS: No
Landmark Business Centre
Speedwell Road
Newcastle-Under-Lyme
Staffordshire ST5 7RG
ST5 7RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEC CONTROLS GROUP LIMITED | Active - Accounts Filed | View Report |
| BUILDING ENVIRONMENT CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUILDING ENVIRONMENT CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDING ENVIRONMENT CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING ENVIRONMENT CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2012 - Present (12 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/10/1992 - 22/08/2019 (26 years and 10 months) Born in May 1935 |
Resigned | Secretary |
Current: 6 Past: 5 |
View Report |
|
05/10/1992 - 22/08/2019 (26 years and 10 months) Born in Jan 1969 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
05/10/1992 - Present (32 years and 1 months) Born in Mar 1961 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
|
05/10/1992 - 22/08/2019 (26 years and 10 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEC CONTROLS GROUP LIMITED | Active - Accounts Filed | View Report |
| BUILDING ENVIRONMENT CONTROL LIMITED | Active - Accounts Filed | View Report |
| SMART BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 11/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | Roger David Birchall (905221426) has left the board |
| 29/08/2019 | George Birchall (900307932) has left the board |
| 29/08/2019 | Anthony Edward Birchall (903189675) has left the board |
| 29/08/2019 | Ian Charles Birchall (905378862) has left the board |
| 29/08/2019 | Roger David Birchall (913414738) has left the board |
| 29/08/2019 | Gladys Maureen Birchall (900307931) has left the board |
| 09/04/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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