Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Building Environment Control Limited
- Incorporated
- 5 October 1989 (37 years)
- Industry
- Computer facilities management activities (62030)
- Directors
- Lars Hagbard Grønkjær
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 1st FloorCavendish HouseCross StreetSaleM33 7BU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
British
Born November 1981
Director · Appointed 7 October 2025
British
Born June 1985 (41)
Grønkjær, Lars Hagbard
Director · Appointed 7 October 2025
Danish
Born January 1971 (55)
Payne, Nicholas James
Director · Appointed 16 April 2012
British
Born February 1971 (55)
Officer history (6 former)
7 October 2025
7 October 2025
Appointed Grønkjær, Lars Hagbard as Director
7 October 2025
22 August 2019
Resigned Birchall, George as Director
22 August 2019
22 August 2019
22 August 2019
22 August 2019
Resigned Birchall, Gladys Maureen as Secretary
16 April 2012
Appointed Payne, Nicholas James as Director
31 October 2004
1 September 1996
1 November 1994
30 September 1994
Appointed Birchall, George as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas James Payne
Individual · Notified 22 August 2019
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1971 (55)
Corporate entity · Notified 22 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 08887179
Former controllers (3)
22 August 2019
22 August 2019
Ceased Ian Charles Birchall — Owns 25–50% of shares
22 August 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £481,776
- Cash
- £480,191
- Employees
- 19
- Debt Ratio
- 64%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,164 | £8,886 | £12,045 | £19,944 | £19,466 | £19,398 |
| Current Assets | £1,315,220 | £1,231,768 | £924,395 | £932,658 | £1,220,236 | £931,171 |
| Debtors | £283,545 | £509,961 | £393,943 | £498,791 | £465,916 | |
| Cash | £480,191 | £211,263 | £150,351 | £413,829 | £277,573 | £247,015 |
| Creditors (< 1 year) | £855,889 | £577,079 | £898,347 | £412,124 | ||
| Net Current Assets | £467,404 | £375,879 | £363,224 | £355,579 | £321,889 | £519,047 |
| Net Assets | £481,776 | £383,077 | £372,980 | £371,733 | £337,655 | £534,760 |
| Shareholder Funds | £481,776 | £383,077 | £372,980 | £371,733 | £337,655 | £534,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 1 May 2026 | Registered office address changed | |||
| 15 October 2025 | Memorandum and Articles of Association | |||
| 15 October 2025 | Resolutions | |||
| 14 October 2025 | Change of details for a person with significant control |
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