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Building Environment Control Limited

02429644

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

THE PAVILION COLESHILL MANOR OFFICE CAMPUS, BIRMINGHAM, B46 1DL
Incorporated 05/10/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62030
Computer facilities management activities

Officers

Mr Nicholas James Payne

director · Since 16/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Mark Andrew Allen

director · Since 07/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Mr Stephen Biddlestone

director · Since 07/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Lars Hagbard Grã˜Nkjã†R

director · Since 07/10/2025

GROUP HEAD OF M&A AND GENERAL COUNSEL

DANISH · DENMAR · Age 55

Persons with Significant Control

Mr Nicholas James Payne

Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · England · Age 55

1st Floor, Cavendish House, Cross Street, Sale, M33 7BU

Notified 22/08/2019

Bec Controls Group Limited

75–100% shares
75–100% votes

The Pavilion, Coleshill Manor Office Campus, Birmingham, B46 1DL

Reg: 08887179 · Uk · Limited Liability Company

Notified 22/08/2019

Former PSCs

Mr Anthony Edward Birchall

Ceased 22/08/2019

Mr Ian Charles Birchall

Ceased 22/08/2019

Mr Roger David Birchall

Ceased 22/08/2019

Charges0 outstanding

Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 02/01/2019Registered 02/01/2019Satisfied 13/05/2019

CompanyRankvs 241+ SIC 62030 peers
85

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£482k

Balance sheet strength

Cash

£480k

Cash in the bank

Net Current Assets

£467k

Working capital

Current Assets

£1.3M

Current Liabilities

£848k

Fixed Assets

£19k

Debtors

£284k

19avg. employees

Balance Sheet

Assets less current liabilities£487k
Signed by 02429644 2024-04-01 2025-03-31 02429644 2025-03-31 02429644 core:RetainedEarningsAccumulatedLosses 2025-03-31 02429644 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.55+£99k
20241.44+£10k
20231.65+£1k
20221.62+£34k
20211.36-£197k
20202.26-£27k
20193.34

Derived from filed accounts. Not audited figures.