A.E. BECKETT & SONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

A.E. BECKETT & SONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
A.E. BECKETT & SONS LIMITED was incorporated 63 years ago on 08/02/1961 and has the registered number: 00682856. The accounts status is GROUP and accounts are next due on 30/09/2024.

A.E. BECKETT & SONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
01450 - Raising of sheep and goats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEATH FARM ALCESTER ROAD
BIRMINGHAM
WORCESTER
B47 6AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY STUART SMITH Dec 1959 British Director 2006-10-03 CURRENT
MISS EMMA VICTORIA KYTE May 1981 British Director 2022-01-31 CURRENT
IAN TIMOTHY COMER Jul 1960 British Director 2003-09-11 CURRENT
MR ALAN MAGRATH BECKETT Apr 1930 British Director CURRENT
SIMON BECKETT May 1957 British Director CURRENT
MR ADRIAN JAMES BECKETT May 1974 British Director 2022-01-31 CURRENT
SIMON BECKETT May 1957 British Secretary 2005-04-29 CURRENT
CHRISTOPHER LAURENCE WICKS Jan 1944 British Director 2003-09-11 UNTIL 2005-04-29 RESIGNED
MR JAMES ANDREW THOMPSON Aug 1967 British Director 2017-08-30 UNTIL 2020-07-01 RESIGNED
MR ANDREW ARTHUR SUTTON HIGNETT May 1942 British Director RESIGNED
MR BRUCE NORMAN FRANK HAYTER Feb 1957 British Director 2002-08-05 UNTIL 2002-08-12 RESIGNED
MRS SANDRA JANE BECKETT British Director RESIGNED
MR KENNETH GORDON BECKETT May 1933 British Director RESIGNED
CHRISTOPHER LAWRENCE WICKS British Secretary 1996-01-28 UNTIL 2005-04-29 RESIGNED
MRS SANDRA JANE BECKETT British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Beckett 2016-04-06 5/1957 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.E. BECKETT & SONS (LYNDONS) LIMITED WORCS Active DORMANT 01450 - Raising of sheep and goats
A.E. BECKETT & SONS(HEADLEY)LIMITED BIRMINGHAM Active DORMANT 01450 - Raising of sheep and goats
A.E.BECKETT AND SONS(RUMBUSH)LIMITED BIRMINGHAM Active DORMANT 01450 - Raising of sheep and goats
A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
A.E. BECKETT & SONS (ROSE COTTAGE) LIMITED BIRMINGHAM Active DORMANT 01450 - Raising of sheep and goats
D. PEARMAN (POULTRY) LIMITED HEREFORD AND WORCESTER Active DORMANT 01450 - Raising of sheep and goats
BECKETTS MEATS LIMITED NR BIRMINGHAM Active DORMANT 47220 - Retail sale of meat and meat products in specialised stores
C.E.A. INTERNATIONAL LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
LANTRA COVENTRY Active GROUP 85320 - Technical and vocational secondary education
HY-LINE UK LIMITED HENLEY ROAD OUTHILL Active FULL 01470 - Raising of poultry
EVERSLEY COURT MANAGEMENT COMPANY LIMITED BRIGHTON ENGLAND Active DORMANT 98000 - Residents property management
GROVEWOOD CHASE MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
HAILSHAM TRUST NEWHAVEN Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
RSB DAVINTE LTD SOLIHULL ... MICRO ENTITY 43390 - Other building completion and finishing
CHRISTOPHER WICKS LIMITED MAIDENHEAD Active UNAUDITED ABRIDGED 47791 - Retail sale of antiques including antique books in stores
AMPLICON GROUP LIMITED BRIGHTON Active SMALL 70100 - Activities of head offices
R.S.B. GROUP (UK) LTD SOLIHULL Active MICRO ENTITY 70100 - Activities of head offices
RSB POULTRY SERVICES LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RSB DIVISIONS LIMITED SOLIHULL Active MICRO ENTITY 33120 - Repair of machinery

Free Reports Available

Report Date Filed Date of Report Assets
A.E. Beckett & Sons Limited - Limited company accounts 23.2 2023-09-09 31-12-2022 £5,332 Cash £7,820,124 equity
A E Beckett & Sons Limited - Limited company accounts 20.1 2022-08-09 31-12-2021 £1,931,186 Cash £7,391,572 equity
A E Beckett & Sons Limited - Limited company accounts 20.1 2021-04-02 31-12-2020 £724,619 Cash £6,882,435 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. PEARMAN (POULTRY) LIMITED HEREFORD AND WORCESTER Active DORMANT 01450 - Raising of sheep and goats
BECKETTS MEATS LIMITED NR BIRMINGHAM Active DORMANT 47220 - Retail sale of meat and meat products in specialised stores
ELEC SERVICES AND MAINTENANCE LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 35140 - Trade of electricity
ARMEX UK LIMITED WYTHALL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BIOCH4 ENERGY LIMITED BIRMINGHAM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ENFIELD SPORTS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOLLYWOOD BEDS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
JLJ GROUP LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MTJ STAYS LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BECKETTS AVIATION LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied