A.E. BECKETT & SONS (ROSE COTTAGE) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

A.E. BECKETT & SONS (ROSE COTTAGE) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
A.E. BECKETT & SONS (ROSE COTTAGE) LIMITED was incorporated 50 years ago on 23/11/1973 and has the registered number: 01147275. The accounts status is DORMANT and accounts are next due on 30/09/2024.

A.E. BECKETT & SONS (ROSE COTTAGE) 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

HEATHFARM
BIRMINGHAM
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
SIMON BECKETT May 1957 British Director CURRENT
MR ALAN MAGRATH BECKETT Apr 1930 British Director CURRENT
SIMON BECKETT May 1957 British Secretary 2005-04-29 CURRENT
MR ANDREW ARTHUR SUTTON HIGNETT May 1942 British Director RESIGNED
MRS SANDRA JANE BECKETT British Director RESIGNED
CHRISTOPHER LAWRENCE WICKS British Secretary 2002-08-06 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
M.S.F. (PROPERTY) LTD. EVESHAM Dissolved... DORMANT 99999 - Dormant Company
A.E. BECKETT & SONS LIMITED BIRMINGHAM Active GROUP 01450 - Raising of sheep and goats
A.E. BECKETT & SONS (LYNDONS) LIMITED WORCS Active DORMANT 01450 - Raising of sheep and goats
A.E. BECKETT & SONS (ESPANOLA) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
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.
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
BRITISH EGG INDUSTRY COUNCIL LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
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
RSB DAVINTE LTD SOLIHULL ... MICRO ENTITY 43390 - Other building completion and finishing
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
BIOCH4 ENERGY LIMITED BIRMINGHAM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PORTWAY 123 LIMITED UCKFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 01450 - Raising of sheep and goats

Free Reports Available

Report Date Filed Date of Report Assets
A.E. Beckett & Sons (Rose Cottage) Limit - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-17 31-12-2022 £1,000 equity
A.E. Beckett & Sons (Rose Cottage) Limit - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-20 31-12-2021 £1,000 equity
A.E. Beckett & Sons (Rose Cottage) Limit - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-04-08 31-12-2020 £1,000 equity
A.E. Beckett & Sons (Rose Cottage) Limit - Dormant accounts - members and to registrar (filleted) 20.1 2020-08-11 31-12-2019 £1,000 equity
A.E. Beckett & Sons (Rose Cottage) Limit - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-05-23 31-12-2018 £1,000 equity
A.E. Beckett & Sons (Rose Cottage) Limit - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-06-14 31-12-2017 £1,000 equity
A.E. Beckett & Sons (Rose Cottage) Limit - Accounts to registrar - small 17.2 2017-08-08 31-12-2016 £1,000 equity
A.e. Beckett & Sons (Rose Cottage) Limit - Abbreviated accounts 16.1 2016-09-01 31-12-2015 £1,000 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