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Bec Controls Group Limited

Bec Controls Group Limited is an active company incorporated on 11 February 2014 with the registered office located in Birmingham, Warwickshire. Bec Controls Group Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08887179
Private limited company
Age
11 years
Incorporated 11 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 8 days 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 2 months remaining)
Address
The Pavilion Coleshill Manor Office Campus
Coleshill
Birmingham
B46 1DL
England
Address changed on 14 Oct 2025 (8 days ago)
Previous address was The Pavillion Coleshill Manor Office Campus Coleshill Birmingham B46 1DL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Jun 1985
Director • Managing Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in May 1975
Director • Group Head Of M&A And General Counsel • Danish • Lives in Denmark • Born in Jan 1971
Nordomatic Holding UK Ltd
PSC
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Mutual Companies
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Demma Services Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
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Demma Controls Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
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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.
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Pillinger Group Limited
Mark Andrew Allen and Stephen Biddlestone are mutual people.
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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
£32.5K
Increased by £29.89K (+1144%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£208.38K
Decreased by £385.54K (-65%)
Total Liabilities
-£5.09K
Decreased by £69.01K (-93%)
Net Assets
£203.29K
Decreased by £316.52K (-61%)
Debt Ratio (%)
2%
Decreased by 10.03% (-80%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Registered Address Changed
8 Days Ago on 14 Oct 2025
Registered Address Changed
8 Days Ago on 14 Oct 2025
Mr Lars Hagbard Grønkjær Details Changed
15 Days Ago on 7 Oct 2025
Mr Stephen Biddlestone Details Changed
15 Days Ago on 7 Oct 2025
Mr Mark Andrew Allen Details Changed
15 Days Ago on 7 Oct 2025
Nordomatic Holding Uk Ltd (PSC) Details Changed
15 Days Ago on 7 Oct 2025
Mr Lars Hagbard Grønkjær Appointed
15 Days Ago on 7 Oct 2025
Nicholas James Payne (PSC) Resigned
15 Days Ago on 7 Oct 2025
Nordomatic Holding Uk Ltd (PSC) Appointed
15 Days Ago on 7 Oct 2025
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Documents
Change of share class name or designation
Submitted on 21 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Change of details for Nordomatic Holding Uk Ltd as a person with significant control on 7 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 14 Oct 2025
Appointment of Mr Lars Hagbard Grønkjær as a director on 7 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Lars Hagbard Grønkjær on 7 October 2025
Submitted on 14 Oct 2025
Registered office address changed from The Pavillion Coleshill Manor Office Campus Coleshill Birmingham B46 1DL England to The Pavilion Coleshill Manor Office Campus Coleshill Birmingham B46 1DL on 14 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
Repayment History
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