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A.E. BECKETT & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e. Beckett & Sons Limited. The company was founded 63 years ago and was given the registration number 00682856. The firm's registered office is in BIRMINGHAM. You can find them at Heath Farm Alcester Road, Wythall, Birmingham, Worcester. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:A.E. BECKETT & SONS LIMITED
Company Number:00682856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:Heath Farm Alcester Road, Wythall, Birmingham, Worcester, B47 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alchemy Headley Farm, Middle Lane, Wythall, Birmingham, England, B38 0DS

Secretary29 April 2005Active
Heath Farm Alcester Road, Wythall, Birmingham, Worcester, United Kingdom, B47 6AJ

Director31 January 2022Active
121 Station Road, Wythall, Birmingham, B47 6AG

Director-Active
Alchemy Headley Farm, Middle Lane, Wythall, Birmingham, England, B38 0DS

Director-Active
2 Primsland Close, Monkspath, Solihull, B90 4YH

Director11 September 2003Active
Heath Farm, Alcester Road, Wythall, Birmingham, United Kingdom, B47 6AJ

Director31 January 2022Active
Branson Brook Farm, Saltway, Feckenham, Redditch, England, B96 6JR

Director03 October 2006Active
6 Littleshaw Croft, Wythall, Birmingham, B47 6EX

Secretary-Active
Ferndown 11b Plymouth Road, Barnt Green, Birmingham, B45 8JE

Secretary28 January 1996Active
Laurel Cottage, Collins Green, Knightwick, WR6

Director-Active
6 Littleshaw Croft, Wythall, Birmingham, B47 6EX

Director-Active
22 Charleston Road, Old Town, Eastbourne, BN21 1SF

Director05 August 2002Active
The Oaks Poolhead Lane, Earlswood, Solihull, B94 5ES

Director-Active
Heath Farm, Alcester Road, Wythall, Birmingham, United Kingdom, B47 6AJ

Director30 August 2017Active
"Ferndown", 11b Plymouth Road, Barnt Green, Birmingham, B45 8JE

Director11 September 2003Active

People with Significant Control

Mr Simon Beckett
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Alchemy Headley Farm, Middle Lane, Birmingham, England, B38 0DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Change person director company with change date.

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2024-02-14Address

Change registered office address company with date old address new address.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type group.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type group.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type group.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type group.

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2020-07-15Officers

Termination director company with name termination date.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type group.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type group.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-11Officers

Appoint person director company with name date.

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2017-08-17Accounts

Accounts with accounts type group.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type group.

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2016-08-30Officers

Change person secretary company with change date.

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2016-08-30Officers

Change person director company with change date.

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