BEC CONTROLS GROUP LIMITED
08887179Computer facilities management activities
BEC CONTROLS GROUP LIMITED
Computer facilities management activities
Previous Company Names
Contact & Details
Contact
Registered Address
7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom
Full company profile for BEC CONTROLS GROUP LIMITED (08887179), an active company based in Crewe, United Kingdom. Incorporated 11 Feb 2014. Computer facilities management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£32.50k
Net Assets
£203.29k
Total Liabilities
£5.09k
Turnover
N/A
Employees
1
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Amanda Helen Payne | Director | British | England | 30 Apr 2019 | Active |
| Biddlestone, Stephen | Director | British | England | 7 Oct 2025 | Active |
| Grønkjær, Lars Hagbard | Director | Danish | Denmark | 7 Oct 2025 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Nicholas James Payne
British
- Significant Influence Or Control
Nordomatic Holding Uk Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Amanda Helen Payne
Ceased 21 Aug 2019
Woodberry Secretarial Limited
Ceased 30 Apr 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 1 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 21 Oct 2025 | Capital | Capital Variation Of Rights Attached To Shares | |
| 21 Oct 2025 | Capital | Capital Name Of Class Of Shares | |
| 15 Oct 2025 | Incorporation | Memorandum Articles |
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Capital Variation Of Rights Attached To Shares
Capital Name Of Class Of Shares
Memorandum Articles
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 1 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 1 May 2026
Capital Variation Of Rights Attached To Shares
8 months ago on 21 Oct 2025
Capital Name Of Class Of Shares
8 months ago on 21 Oct 2025
Memorandum Articles
8 months ago on 15 Oct 2025