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Companies House/Birmingham/Company profile

BUILDING ENVIRONMENT CONTROL LIMITED

Active
02429644·incorporated 1989-10-05

BUILDING ENVIRONMENT CONTROL LIMITED is an active UK private limited company, incorporated on 5 October 1989 at Companies House (number 02429644; OpenRegistry canonical ID GB-02429644-building-environment-control-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-05
Registered Address
THE PAVILION COLESHILL MANOR OFFICE CAMPUS, COLESHILL, BIRMINGHAM, B46 1DL, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BUILDING ENVIRONMENT CONTROL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BUILDING ENVIRONMENT CONTROL LIMITED has 2 persons with significant control on file:

  • Mr Nicholas James Payne born 1971 resident in England, British national. Notified 2019-08-22.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Bec Controls Group Limited (England reg. 08887179). Notified 2019-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Anthony Edward Birchall born 1969 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2019-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Charles Birchall born 2016 resident in England, British national. Notified 2016-09-30. Ceased 2019-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger David Birchall born 1961 resident in England, British national. Notified 2016-09-30. Ceased 2019-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02429644.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.