BEC CONTROLS GROUP LIMITED
7-9 MACON COURT, CREWE CW1 6EA- Active
- Private Limited Company
- Company No. 08887179
- Last Updated: 01 Mar 2024
Company Profile
BEC CONTROLS GROUP LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in CREWE. BEC CONTROLS GROUP LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 11 years and 12 days.
| Name | BEC CONTROLS GROUP LIMITED |
|---|---|
| Company number | 08887179 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-9 MACON COURT CREWE CW1 6EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas James Payne Nationality: British |
Dates: Wednesday, August 21, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Amanda Helen Payne Nationality: British |
Dates: Tuesday, April 30, 2019 - Wednesday, August 21, 2019
ownership of shares 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against BEC CONTROLS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEC CONTROLS GROUP LIMITED | 11 Feb 2014 |
| CINTRON ENGINEERING LIMITED | 14 May 2019 |
| BEC CONTROLS LIMITED | 04 Nov 2020 |