Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Bec Controls Group Limited
- Incorporated
- 11 February 2014 (12 years)
- Previously known as
- Bec Controls Limited (until 4 November 2020)Cintron Engineering Limited (until 14 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Computer facilities management activities (62030)
- Directors
- Lars Hagbard Grønkjær
- Owned by
- Nordomatic Holding UK Ltd
- Accounts type
- Small
- Region
- North West
- Address
- 1st FloorCavendish HouseCross StreetSaleM33 7BU
Officers 3 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)
Officer history (2 former)
7 October 2025
7 October 2025
7 October 2025
Appointed Grønkjær, Lars Hagbard as Director
7 October 2025
Resigned Payne, Amanda Helen as Director
30 April 2019
Appointed Payne, Amanda Helen as Director
30 April 2019
11 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nordomatic Holding UK Ltd
Corporate entity · Notified 7 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where Bec Controls Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
7 October 2025
Ceased Nicholas James Payne — Has significant influence or control
21 August 2019
Ceased Amanda Helen Payne — Owns 75–100% of shares
30 April 2019
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares
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
- £203,292
- Cash
- £32,503
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £32,503 | £417,939 | £334,495 | £385,038 | £296,018 | £237,037 |
| Debtors | £331,588 | £353,250 | £287,412 | |||
| Cash | £32,503 | £2,613 | £2,907 | £31,788 | £8,606 | £237,037 |
| Creditors (< 1 year) | £74,104 | £94,665 | £486 | £25,467 | ||
| Net Current Assets | £27,412 | £343,835 | £333,834 | £290,373 | £295,532 | £211,570 |
| Net Assets | £203,292 | £519,815 | £509,814 | £466,353 | £471,512 | £387,450 |
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 | |||
| 1 May 2026 | Registered office address changed | |||
| 21 October 2025 | Change of share class name or designation | |||
| 21 October 2025 | Particulars of variation of rights attached to shares |
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