Bec Controls Group Limited
Company Profile
live
MicroBec Controls Group Limited
08887179•Private Limited With Share Capital
The Pavilion, Coleshill Manor Office Campus, Birmingham, B461DL
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Incorporated
11/02/2014
Company Age
12 years
Directors
4
Employees
1
SIC Code
62030
Risk
very low risk
Company Overview
Registration, classification & business activity
Bec Controls Group Limited (08887179) is a private limited with share capital incorporated on 11/02/2014 (12 years old) and registered in birmingham, B461DL. The company operates under SIC code 62030 - computer facilities management activities.
Private Limited With Share Capital
SIC: 62030
Micro
Incorporated 11/02/2014
B461DL
1 employees
Financial Overview
Total Assets
£208.4K
Liabilities
£5.1K
Net Assets
£203.3K
Cash
£32.5K
Key Metrics
1
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2025
Memorandum Articles
Category:Incorporation
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Resolution
Category:Resolution
Date:04-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Resolution
Category:Resolution
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Incorporation Company
Category:Incorporation
Date:11-02-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025
Trading Addresses
The Pavilion, Coleshill Manor Office Campus, South Drive, Coleshill, Birmingham, B461DLRegistered
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Contact
info@beccontrols.comsales@beccontrols.combeccontrols.com
The Pavilion, Coleshill Manor Office Campus, Birmingham, B461DL