BUILDING ENVIRONMENT CONTROL LIMITED

02429644
Active United Kingdom

Computer facilities management activities

19 employees website.com
Environment, agriculture and waste Computer facilities management activities
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BUILDING ENVIRONMENT CONTROL LIMITED

02429644

Computer facilities management activities

Founded 5 Oct 1989 Active United Kingdom 19 employees website.com
Environment, agriculture and waste Computer facilities management activities

Previous Company Names

IVORYPATCH LIMITED 5 Oct 1989 — 30 Nov 1989
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Oct 2025 Next due 14 Oct 2026 3 months remaining
Net assets £482K £109K 2024 year on year
Total assets £1M £398K 2024 year on year
Total Liabilities £853K £289K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUILDING ENVIRONMENT CONTROL LIMITED (02429644), an active environment, agriculture and waste company based in United Kingdom. Incorporated 5 Oct 1989. Computer facilities management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£480.19k

Increased by £329.84k (+219%)

Net Assets

£481.78k

Increased by £108.80k (+29%)

Total Liabilities

£852.61k

Increased by £289.15k (+51%)

Turnover

N/A

Employees

19

Increased by 4 (+27%)

Debt Ratio

64%

Increased by 4 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bec Controls Group Limited
100.0%
100
Bec Controls Group Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Bec Controls Limited

United Kingdom

Active
Notified 22 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Nicholas James Payne

British

Active
Notified 22 Aug 2019
Residence England
DOB February 1971
Nature of Control
  • Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Mr Nicholas James Payne

British

Active
Notified 22 Aug 2019
Residence England
DOB February 1971
Nature of Control
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Ian Charles Birchall

Ceased 22 Aug 2019

Ceased

Roger David Birchall

Ceased 22 Aug 2019

Ceased

Anthony Edward Birchall

Ceased 22 Aug 2019

Ceased

Group Structure

Group Structure

BUILDING ENVIRONMENT CONTROL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Oct 2025IncorporationMemorandum Articles
15 Oct 2025ResolutionResolutions
14 Oct 2025OfficersChange to director Mr Mark Andrew Allen on 7 Oct 2025
14 Oct 2025OfficersAppointment of Mr Lars Hagbard Grønkjær as director on 7 Oct 2025
1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Oct 2025 Incorporation

Memorandum Articles

15 Oct 2025 Resolution

Resolutions

14 Oct 2025 Officers

Change to director Mr Mark Andrew Allen on 7 Oct 2025

14 Oct 2025 Officers

Appointment of Mr Lars Hagbard Grønkjær as director on 7 Oct 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 1 May 2026

Memorandum Articles

8 months ago on 15 Oct 2025

Resolutions

8 months ago on 15 Oct 2025

Change to director Mr Mark Andrew Allen on 7 Oct 2025

8 months ago on 14 Oct 2025

Appointment of Mr Lars Hagbard Grønkjær as director on 7 Oct 2025

8 months ago on 14 Oct 2025