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Company number
02429644

BUILDING ENVIRONMENT CONTROL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BUILDING ENVIRONMENT CONTROL LIMITED
Company number
02429644
Registered office
1ST FLOOR, CAVENDISH HOUSE, CROSS STREET, SALE, M33 7BU · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 October 1989
Status
Active
Age
36 years
Nature of business (SIC)
62030 — Computer facilities management activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bec Controls Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/08/2019
Mr Anthony Edward Birchall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2016
Mr Ian Charles Birchall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2016
Mr Nicholas James Payne
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 22/08/2019
Mr Roger David Birchall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 22/08/2019 Controls 2 companies
Mr Nicholas James Payne
born 02/1971 · England can appoint and remove directors · can appoint and remove directors Notified 22/08/2019 Controls 3 companies
Mr Anthony Edward Birchall
born 01/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/08/2019 Controls 6 companies
Mr Ian Charles Birchall
born 03/2016 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/08/2019
Mr Roger David Birchall
born 03/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/08/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/08/2019 Person with significant control ceased Mr Roger David Birchall
22/08/2019 Person with significant control ceased Mr Ian Charles Birchall
22/08/2019 Person with significant control ceased Mr Anthony Edward Birchall
22/08/2019 Person with significant control added Mr Nicholas James Payne
22/08/2019 Person with significant control added Bec Controls Group Limited
30/09/2016 Person with significant control added Mr Roger David Birchall
30/09/2016 Person with significant control added Mr Ian Charles Birchall
30/09/2016 Person with significant control added Mr Anthony Edward Birchall

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 487
▲ 26.5%
385
Net assets 482
▲ 25.8%
383
Employees (avg) 19 19

Documents for BUILDING ENVIRONMENT CONTROL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BUILDING ENVIRONMENT CONTROL LTD — ST5 7JZ
Tier 1 · renews 05/12/2026
ICO entry
Building Environment Control Limited — ST5 7RG
Tier 2 · renews 12/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02429644
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BUILDING ENVIRONMENT CONTROL LIMITED?
According to the official registry, the company number of BUILDING ENVIRONMENT CONTROL LIMITED is 02429644.
Where is BUILDING ENVIRONMENT CONTROL LIMITED registered?
The registered office is 1ST FLOOR, CAVENDISH HOUSE, CROSS STREET, SALE, M33 7BU.
What is the SIC code of BUILDING ENVIRONMENT CONTROL LIMITED?
The nature of business is recorded under SIC code 62030 — Computer facilities management activities.
Who controls BUILDING ENVIRONMENT CONTROL LIMITED?
Bec Controls Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BUILDING ENVIRONMENT CONTROL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BUILDING ENVIRONMENT CONTROL LIMITED (02429644)

BUILDING ENVIRONMENT CONTROL LIMITED is a private limited company incorporated on 5 October 1989 and registered in the United Kingdom under company number 02429644. Its registered office is at 1ST FLOOR, CAVENDISH HOUSE, CROSS STREET, SALE, M33 7BU. The recorded nature of business is computer facilities management activities (SIC 62030). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bec Controls Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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