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 - CREWE

This company is listed in the following categories:
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)
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

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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

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