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BEC CONTROLS GROUP LIMITED

Active
08887179·incorporated 2014-02-11

BEC CONTROLS GROUP LIMITED is an active UK private limited company, incorporated on 11 February 2014 at Companies House (number 08887179; OpenRegistry canonical ID GB-08887179-bec-controls-group-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
2014-02-11
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

Check financials of BEC CONTROLS GROUP LIMITED

Filings

Check filing history of BEC CONTROLS GROUP 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 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

BEC CONTROLS GROUP LIMITED has 1 person with significant control on file:

  • Nordomatic Holding Uk Ltd. Notified 2025-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2016-04-06. Ceased 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas James Payne born 1971 resident in England, British national. Notified 2019-08-21. Ceased 2025-10-07.
    • Has significant influence or control
  • Mrs Amanda Helen Payne born 1975 resident in England, British national. Notified 2019-04-30. Ceased 2019-08-21.
    • Owns 75% or more of shares

Previous names

BEC CONTROLS GROUP LIMITED has previously traded as:

  • BEC CONTROLS LIMITED (until 2020-11-04)
  • CINTRON ENGINEERING LIMITED (until 2019-05-14)

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/08887179.

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