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 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
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 |
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 |