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Company number
08887179

BEC CONTROLS GROUP 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
BEC CONTROLS GROUP LIMITED
Company number
08887179
Registered office
1ST FLOOR, CAVENDISH HOUSE, CROSS STREET, SALE, M33 7BU · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2014
Status
Active
Age
12 years
Previous names
BEC CONTROLS LIMITED (to 04 Nov 2020) · CINTRON ENGINEERING LIMITED (to 04 Nov 2020)
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
23 Oct 2026
Confirmation statement — last
09 Oct 2025

People with significant control

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

Mr Nicholas James Payne
has significant influence or control
Notified 21/08/2019
Mrs Amanda Helen Payne
owns 75–100% of shares
Notified 30/04/2019
Nordomatic Holding Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/10/2025
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Nordomatic Holding Uk Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/10/2025
Mr Nicholas James Payne
born 02/1971 · England has significant influence or control Control ended 07/10/2025 Controls 3 companies
Mrs Amanda Helen Payne
born 05/1975 · England owns 75–100% of shares Control ended 21/08/2019
Woodberry Secretarial Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2019 Controls 2826 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/10/2025 Person with significant control ceased Mr Nicholas James Payne
07/10/2025 Person with significant control added Nordomatic Holding Uk Ltd
04/11/2020 Registered name changed CINTRON ENGINEERING LIMITED BEC CONTROLS LIMITED
04/11/2020 Registered name changed BEC CONTROLS LIMITED BEC CONTROLS GROUP LIMITED
21/08/2019 Person with significant control ceased Mrs Amanda Helen Payne
21/08/2019 Person with significant control added Mr Nicholas James Payne
30/04/2019 Person with significant control ceased Woodberry Secretarial Limited
30/04/2019 Person with significant control added Mrs Amanda Helen Payne
06/04/2016 Person with significant control added Woodberry Secretarial Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 203
▼ 60.9%
520
Employees (avg) 1 1

Documents for BEC CONTROLS GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BEC CONTROLS GROUP LIMITED?
According to the official registry, the company number of BEC CONTROLS GROUP LIMITED is 08887179.
Where is BEC CONTROLS GROUP LIMITED registered?
The registered office is 1ST FLOOR, CAVENDISH HOUSE, CROSS STREET, SALE, M33 7BU.
What is the SIC code of BEC CONTROLS GROUP LIMITED?
The nature of business is recorded under SIC code 62030 — Computer facilities management activities.
Who controls BEC CONTROLS GROUP LIMITED?
Mr Nicholas James Payne is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BEC CONTROLS GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BEC CONTROLS GROUP LIMITED (08887179)

BEC CONTROLS GROUP LIMITED is a private limited company incorporated on 11 February 2014 and registered in the United Kingdom under company number 08887179. 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 Mr Nicholas James Payne. 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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