THE BECKETT COMPANY LIMITED - WARWICK


Company Profile Company Filings

Overview

THE BECKETT COMPANY LIMITED is a Private Limited Company from WARWICK and has the status: Active.
THE BECKETT COMPANY LIMITED was incorporated 30 years ago on 22/11/1993 and has the registered number: 02873891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE BECKETT COMPANY LIMITED - WARWICK

This company is listed in the following categories:
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BEAUCHAMP LODGE
WARWICK
CV34 4NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JOSEPHINE GRIERSON Jan 1964 British Director 2002-04-01 CURRENT
MR ROGER ERNEST BECKETT Apr 1952 British Director 1993-11-22 CURRENT
SARAH JOSEPHINE GRIERSON Jan 1964 British Secretary 2004-09-17 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-11-22 UNTIL 1993-11-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-11-22 UNTIL 1993-11-22 RESIGNED
MR PETER THOMAS WEAR May 1951 British Director 1993-11-22 UNTIL 2017-05-24 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1993-11-22 UNTIL 1993-11-22 RESIGNED
MR PETER THOMAS WEAR May 1951 British Secretary 1993-11-22 UNTIL 2004-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Ernest Beckett 2016-04-06 4/1952 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Ms Sarah Josephine Grierson 2016-04-06 1/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALTISFORD CANAL TRUST LIMITED(THE) WARWICKSHIRE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
WOODHOUSE UK LIMITED ELLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SELUX UK LIMITED WORCESTERSHIRE Active SMALL 27400 - Manufacture of electric lighting equipment
WOODHOUSE GROUP LIMITED ELLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KIDZ OWN OUT OF SCHOOL CLUB LIMITED WARWICK Active MICRO ENTITY 85600 - Educational support services
WARWICKSPACE LTD WARWICK Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Beckett Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-03-2023 £28,485 Cash £-1,217 equity
The Beckett Company Limited - Accounts to registrar (filleted) - small 18.2 2022-10-07 31-03-2022 £40,829 Cash £1,525 equity
The Beckett Company Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-03-2021 £52,937 Cash £4,399 equity
The Beckett Company Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-03-2020 £77,927 Cash £9,947 equity
The Beckett Company Limited - Accounts to registrar (filleted) - small 18.2 2019-10-15 31-03-2019 £49,089 Cash £1,451 equity
The Beckett Company Limited - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-03-2018 £64,670 Cash £1,157 equity
The Beckett Company Limited - Accounts to registrar (filleted) - small 17.3 2017-11-23 31-03-2017 £53,884 Cash £-3,811 equity
The Beckett Company Limited - Abbreviated accounts 16.1 2016-06-23 31-03-2016 £66,350 Cash £1,208 equity
The Beckett Company Limited - Limited company - abbreviated - 11.6 2015-08-26 31-03-2015 £58,753 Cash £2,190 equity
The Beckett Company Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £78,194 Cash £1,958 equity
The Beckett Company Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-03-2014 £78,194 Cash £1,958 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARWICKSPACE LTD WARWICK Active MICRO ENTITY 96090 - Other service activities n.e.c.