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Building Environment Control Limited

Building Environment Control Limited is an active company incorporated on 5 October 1989 with the registered office located in Birmingham, Warwickshire. Building Environment Control Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02429644
Private limited company
Age
36 years
Incorporated 5 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Pavilion Coleshill Manor Office Campus
Coleshill
Birmingham
B46 1DL
England
Address changed on 14 Oct 2025 (1 month ago)
Previous address was 5 Brooklands Place Brooklands Road Sale M33 3SD England
Telephone
01782566912
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Feb 1971
Director • Group Head Of M&A And General Counsel • Danish • Lives in Denmark • Born in Jan 1971
Director • Finance Director • British • Lives in England • Born in Jun 1985
Mr Nicholas James Payne
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Detail Design Engineering Limited
Stephen Biddlestone and Mark Andrew Allen are mutual people.
Active
Demma Services Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
Demma Controls Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
Demma (London) Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
D.D.E. (Holdings) Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
Pillinger Controls Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
Pillinger Group Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
Bec Controls Group Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£480.19K
Increased by £268.93K (+127%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.33M
Increased by £93.73K (+8%)
Total Liabilities
-£852.61K
Decreased by £4.97K (-1%)
Net Assets
£481.78K
Increased by £98.7K (+26%)
Debt Ratio (%)
64%
Decreased by 5.23% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 13 Oct 2025
Mr Lars Hagbard Grønkjær Appointed
2 Months Ago on 7 Oct 2025
Mr Stephen Biddlestone Details Changed
2 Months Ago on 7 Oct 2025
Mr Mark Andrew Allen Details Changed
2 Months Ago on 7 Oct 2025
Bec Controls Limited (PSC) Details Changed
2 Months Ago on 7 Oct 2025
Mr Stephen Biddlestone Appointed
2 Months Ago on 7 Oct 2025
Mr Mark Andrew Allen Appointed
2 Months Ago on 7 Oct 2025
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
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Documents
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Appointment of Mr Lars Hagbard Grønkjær as a director on 7 October 2025
Submitted on 14 Oct 2025
Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD England to The Pavilion Coleshill Manor Office Campus Coleshill Birmingham B46 1DL on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 14 Oct 2025
Change of details for Bec Controls Limited as a person with significant control on 7 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Mark Andrew Allen on 7 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Stephen Biddlestone on 7 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Stephen Biddlestone as a director on 7 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Mark Andrew Allen as a director on 7 October 2025
Submitted on 13 Oct 2025
Repayment History
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