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Building Environment Control Limited

02429644

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

1st Floor, Cavendish House, Cross Street, Sale, M33 7BU
Incorporated 05/10/1989

Previously known as

Ivorypatch Limited · until 30/11/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

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

Nicholas James Payne

director · Since 16/04/2012

British · England · Age 55

Stephen Biddlestone

director · Since 07/10/2025

British · England · Age 41

Lars Hagbard GrøNkjæR

director · Since 07/10/2025

Danish · Denmark · Age 55

Mark Andrew Allen

director · Since 07/10/2025

British · England · Age 44

Former

James Scholes

director · Resigned 31/10/2004

Anthony Edward Birchall

director · Resigned 22/08/2019

Roger David Birchall

director · Resigned 22/08/2019

Gladys Maureen Birchall

secretary · Resigned 22/08/2019

George Birchall

director · Resigned 22/08/2019

Ian Charles Birchall

director · Resigned 22/08/2019

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line11st Floor, Cavendish House
2026-07-22

THE PAVILION COLESHILL MANOR OFFICE CAMPUS

post townSale
2026-07-22

BIRMINGHAM

postcodeM33 7BU
2026-07-22

B46 1DL

officer appointedALLEN, Mark Andrew
2026-07-22
officer appointedBIDDLESTONE, Stephen
2026-07-22
officer appointedGRØNKJÆR, Lars Hagbard
2026-07-22
officer appointedPAYNE, Nicholas James
2026-07-22

CompanyRankvs 238+ 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

Derived from filed accounts. Not audited figures.