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Building Environment Control LTD

Adresa
Apv House
Parkhouse Road East
Newcastle Under Lyme
ST5 7RG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. březen 2020
Company Register Name Building Environment Control Limited
Company No. 02429644 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62030 Computer facilities management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bec Controls Limited Status: Active Notified: 22/08/2019 Companies House Number: 08887179 Nature of Control
  • Ownership of shares - 75% or more
  • Payne, Nicholas James Status: Active Notified: 22/08/2019 Date of Birth: 02/1971 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Birchall, Anthony Edward Status: Ceased Notified: 30/09/2016 Ceased: 22/08/2019 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Birchall, Ian Charles Status: Ceased Notified: 30/09/2016 Ceased: 22/08/2019 Date of Birth: 03/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Birchall, Roger David Status: Ceased Notified: 30/09/2016 Ceased: 22/08/2019 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Payne, Nicholas James Parkhouse Industrial Estate East, Newcastle-Under-Lyme, England Status: Active Notified: 16/04/2012 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British