A.E. Beckett & Sons Limited
Company Profile
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SmallA.e. Beckett & Sons Limited
00682856•Private Limited With Share Capital
Heath Farm Alcester Road, Wythall, Birmingham, B476AJ
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Incorporated
08/02/1961
Company Age
65 years
Directors
6
Employees
119
SIC Code
01450
Risk
very low risk
Company Overview
Registration, classification & business activity
A.e. Beckett & Sons Limited (00682856) is a private limited with share capital incorporated on 08/02/1961 (65 years old) and registered in birmingham, B476AJ. The company operates under SIC code 01450 - raising of sheep and goats.
Set in a semi-rural location with great links from the motorway, becketts farm conference centre is a relaxed, contemporary and totally flexible venue, ideal for general meetings, training and workshop events.all our rooms are fully air conditioned with natural daylight and room hire includes free-f...
Private Limited With Share Capital
SIC: 01450
Small
Incorporated 08/02/1961
B476AJ
119 employees
Financial Overview
Total Assets
£16.85M
Liabilities
£6.43M
Net Assets
£10.42M
Turnover
£8.27M
Cash
£332.1K
Key Metrics
119
Employees
6
Directors
8
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
28
Registered
5
Outstanding
0
Part Satisfied
23
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2011
Auditors Resignation Company
Category:Auditors
Date:07-07-2011
Capital Cancellation Shares
Category:Capital
Date:09-03-2011
Resolution
Category:Resolution
Date:09-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Address
Date:15-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Capital
Date:29-12-2007
Legacy
Category:Capital
Date:29-12-2007
Resolution
Category:Resolution
Date:29-12-2007
Resolution
Category:Resolution
Date:29-12-2007
Resolution
Category:Resolution
Date:29-12-2007
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Mortgage
Date:07-02-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:11-10-2005
Legacy
Category:Capital
Date:10-11-2004
Legacy
Category:Capital
Date:10-11-2004
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:02-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-2004
Legacy
Category:Mortgage
Date:21-05-2004
Legacy
Category:Mortgage
Date:21-05-2004
Legacy
Category:Mortgage
Date:21-05-2004
Legacy
Category:Mortgage
Date:21-05-2004
Legacy
Category:Mortgage
Date:21-05-2004
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
Heath Farm, Alcester Road, Wythall, Birmingham, B476AJRegistered
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