BEC CONTROLS GROUP LIMITED - CREWE
Company Profile | Company Filings |
Overview
BEC CONTROLS GROUP LIMITED is a Private Limited Company from CREWE UNITED KINGDOM and has the status: Active.
BEC CONTROLS GROUP LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08887179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEC CONTROLS GROUP LIMITED was incorporated 10 years ago on 11/02/2014 and has the registered number: 08887179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEC CONTROLS GROUP LIMITED - CREWE
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEC CONTROLS LIMITED (until 04/11/2020)
BEC CONTROLS LIMITED (until 04/11/2020)
CINTRON ENGINEERING LIMITED (until 14/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA HELEN PAYNE | May 1975 | British | Director | 2019-04-30 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2014-02-11 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas James Payne | 2019-08-21 | 2/1971 | Crewe Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Amanda Helen Payne | 2019-04-30 - 2019-08-21 | 5/1975 | Crewe Cheshire | Ownership of shares 75 to 100 percent |
Woodberry Secretarial Limited | 2016-04-06 - 2019-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BEC Controls Group Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £2,907 Cash |
BEC Controls Group Limited - Period Ending 2022-03-31 | 2022-12-22 | 31-03-2022 | £31,788 Cash |
BEC Controls Group Limited - Period Ending 2021-03-31 | 2021-12-17 | 31-03-2021 | £8,606 Cash |
BEC Controls Group Limited - Period Ending 2020-03-31 | 2020-12-22 | 31-03-2020 | £237,037 Cash |
CINTRON ENGINEERING LIMITED - Dormant Accounts 28 February 2019 | 2019-03-28 | 28-02-2019 | |
CINTRON ENGINEERING LIMITED - Dormant Accounts 28 February 2018 | 2018-11-14 | 28-02-2018 |