Building Environment Control Limited
Company Profile
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MicroBuilding Environment Control Limited
02429644•Private Limited With Share Capital
The Pavilion, Coleshill Manor Office Campus, Birmingham, B461DL
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Incorporated
05/10/1989
Company Age
36 years
Directors
5
Employees
19
SIC Code
62030
Risk
very low risk
Company Overview
Registration, classification & business activity
Building Environment Control Limited (02429644) is a private limited with share capital incorporated on 05/10/1989 (36 years old) and registered in birmingham, B461DL. The company operates under SIC code 62030 - computer facilities management activities.
Over the last 30 years bec has grown from its beginnings into a truly innovative and forward thinking bms company that is an approved bms design and installation company utilising the world leading bacnet open protocol technology. bacnet technology enables bec to provide a level of flexibility and i...
Private Limited With Share Capital
SIC: 62030
Micro
Incorporated 05/10/1989
B461DL
19 employees
Financial Overview
Total Assets
£1.33M
Liabilities
£852.6K
Net Assets
£481.8K
Est. Turnover
£3.53M
AI Estimated
Unreported
Cash
£480.2K
Key Metrics
19
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Appoint Person Director Company With Name 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: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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Officers
Date:10-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2002
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2000
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:06-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1999
Legacy
Category:Annual Return
Date:08-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1997
Legacy
Category:Annual Return
Date:06-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1996
Legacy
Category:Annual Return
Date:02-10-1996
Legacy
Category:Officers
Date:13-09-1996
Legacy
Category:Annual Return
Date:06-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1994
Legacy
Category:Officers
Date:05-11-1994
Legacy
Category:Annual Return
Date:19-10-1994
Legacy
Category:Officers
Date:17-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1994
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
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
Related Companies
10
Contact
01782566912enquiries@becbms.comsales@becbms.combecbms.com
The Pavilion, Coleshill Manor Office Campus, Birmingham, B461DL