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 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
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 |