Bec Controls Group Limited

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Bec Controls Group Limited

08887179•Private Limited With Share Capital

1St Floor, Cavendish House, Cross Street, Sale, M337BU
Incorporated

11/02/2014

Company Age

12 years

Directors

4

Employees

2

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 sale, M337BU. The company operates under SIC code 62030 - computer facilities management activities.

Private Limited With Share Capital
SIC: 62030
Micro
Incorporated 11/02/2014
M337BU
2 employees

Financial Overview

Total Assets

£336.6K

Liabilities

£14.5K

Net Assets

£322.1K

Est. Turnover

£72.0K

AI Estimated
Unreported
Cash

£160.7K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

4

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2026
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

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2027
Filing Date11/09/2026
Latest Accounts31/03/2026

Trading Addresses

1St Floor, Cavendish House, Cross Street, Sale, M33 7Bu, M337BURegistered
The Pavilion, Coleshill Manor Office Campus, South Drive, Birmingham, West Midlands, B461DL

Contact

1St Floor, Cavendish House, Cross Street, Sale, M337BU