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Building Environment Control LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Newcastle-under-Lyme
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Company Details
  • Business Name
    Building Environment Control LTD
  • Address
    ******************
  • SIC Codes
    62030
  • SIC Description
    Computer facilities management activities
  • Company Number
    02429644
  • Listing UID
    104801
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Location
  • 2 Rosevale Rd, Newcastle ST5 7RG, UK

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Geolocation Details
  • Latitude
    53.049621
  • Longitude
    -2.24304
  • Easting
    383805.0
  • Northing
    350288.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL127199
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, August 15, 2016
    Shortcode
    [email_notify]
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    Company Officers
    ALLEN, Mark Andrew
    Appointed On: October 7, 2025
    Occupation: N/A
    Role: director
    Address: 1st Floor, Cavendish House, Cross Street, Sale, M33 7BU
    BIDDLESTONE, Stephen
    Appointed On: October 7, 2025
    Occupation: N/A
    Role: director
    Address: 1st Floor, Cavendish House, Cross Street, Sale, M33 7BU
    GRØNKJÆR, Lars Hagbard
    Appointed On: October 7, 2025
    Occupation: N/A
    Role: director
    Address: 1st Floor, Cavendish House, Cross Street, Sale, M33 7BU
    PAYNE, Nicholas James
    Appointed On: April 16, 2012
    Occupation: N/A
    Role: director
    Address: 1st Floor, Cavendish House, Cross Street, Sale, M33 7BU
    BIRCHALL, Gladys Maureen
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ
    Resigned On: August 22, 2019
    BIRCHALL, Anthony Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ
    Resigned On: August 22, 2019
    BIRCHALL, George
    Appointed On: September 30, 1994
    Occupation: N/A
    Role: director
    Address: Environment House, Turner Cresent, Loomer Rd Chesterton, Newcastle Staffs, ST5 7JZ
    Resigned On: August 22, 2019
    BIRCHALL, Ian Charles
    Appointed On: September 1, 1996
    Occupation: N/A
    Role: director
    Address: Standon House, Standon, Stafford, Staffordshire, ST21 6RN
    Resigned On: August 22, 2019
    BIRCHALL, Roger David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 67, Wentworth Road, Harborne, Birmingham, B17 9SS
    Resigned On: August 22, 2019
    SCHOLES, James
    Appointed On: November 1, 1994
    Occupation: N/A
    Role: director
    Address: 26 South View Gardens, Schools Hill Cheadle, Stockport, Cheshire, SK6 1PD
    Resigned On: October 31, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2026
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Type
    small
    Next Accounts
    Due On
    December 31, 2027
    Overdue
    No
    Period End On
    March 31, 2027
    Period Start On
    April 1, 2026
    Next Due
    December 31, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Company Name
    BUILDING ENVIRONMENT CONTROL LIMITED
    Company Number
    02429644
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 30, 2025
    Next Due
    October 14, 2026
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Date Of Creation
    October 5, 1989
    ETag
    2cbdf2989104d94a3415f262fa2c9ba82ba4233e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 30, 2015
    Previous Company Names
    Ceased On
    November 30, 1989
    Effective From
    October 5, 1989
    Name
    IVORYPATCH LIMITED
    Registered Office Address
    Address Line 1
    1st Floor, Cavendish House
    Address Line 2
    Cross Street
    Locality
    Sale
    Post Code
    M33 7BU
    Type
    ltd

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