Menna Overview
Here’s a quick overview of A.E. BECKETT & SONS LIMITED 👀 — a Birmingham based business that started in 1961.
A.E. BECKETT & SONS LIMITED
- Company statusactive
- Company No00682856
- Age65 years 5 months Incorporated 8 February 1961
- Officers6
Address
Heath Farm Alcester Road, Wythall, Birmingham, B47 6AJ, United Kingdom
A.E. BECKETT & SONS LIMITED is an active company incorporated on 8 February 1961 and based in Birmingham, United Kingdom. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01450
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 08 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 28 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Group
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Group
7 Years Ago on 20 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 27 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 11 Sep 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKETT, Simon | secretary | 29 Apr 2005 | |
| BECKETT, Adrian James | director | May 1974 | 31 Jan 2022 |
| BECKETT, Simon | director | May 1957 | 01 Jan 1970 |
| COMER, Ian Timothy | director | Jul 1960 | 11 Sept 2003 |
| KYTE, Emma Victoria | director | May 1981 | 31 Jan 2022 |
| SMITH, Geoffrey Stuart | director | Dec 1959 | 03 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Beckett | May 1957 | 06 Apr 2016 |
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BECKETT, Simon are mutual persons.
BECKETT, Simon, BECKETT, Adrian James, BECKETT, Sandra Jane, WICKS, Christopher Lawrence, BECKETT, Alan Magrath, HIGNETT, Andrew Arthur Sutton are mutual persons.
BECKETT, Simon, BECKETT, Adrian James, BECKETT, Sandra Jane, WICKS, Christopher Lawrence, BECKETT, Alan Magrath, BECKETT, Kenneth Gordon, HAYTER, Bruce Norman Frank, HIGNETT, Andrew Arthur Sutton are mutual persons.
BECKETT, Simon, BECKETT, Adrian James, BECKETT, Sandra Jane, WICKS, Christopher Lawrence, BECKETT, Alan Magrath, HAYTER, Bruce Norman Frank, HIGNETT, Andrew Arthur Sutton are mutual persons.
BECKETT, Simon, BECKETT, Adrian James, BECKETT, Sandra Jane, WICKS, Christopher Lawrence, BECKETT, Alan Magrath, BECKETT, Kenneth Gordon, HIGNETT, Andrew Arthur Sutton are mutual persons.
BECKETT, Simon, BECKETT, Sandra Jane, WICKS, Christopher Lawrence, BECKETT, Alan Magrath, HIGNETT, Andrew Arthur Sutton are mutual persons.
BECKETT, Simon, BECKETT, Adrian James, BECKETT, Sandra Jane, WICKS, Christopher Lawrence, BECKETT, Alan Magrath, BECKETT, Kenneth Gordon, HIGNETT, Andrew Arthur Sutton are mutual persons.
BECKETT, Simon, BECKETT, Adrian James, BECKETT, Sandra Jane, WICKS, Christopher Lawrence, BECKETT, Alan Magrath, HIGNETT, Andrew Arthur Sutton are mutual persons.
BECKETT, Simon, BECKETT, Adrian James, BECKETT, Alan Magrath, BECKETT, Kenneth Gordon are mutual persons.
HAYTER, Bruce Norman Frank are mutual persons.
HAYTER, Bruce Norman Frank are mutual persons.
HAYTER, Bruce Norman Frank are mutual persons.
HAYTER, Bruce Norman Frank are mutual persons.
HAYTER, Bruce Norman Frank are mutual persons.
HAYTER, Bruce Norman Frank are mutual persons.
HAYTER, Bruce Norman Frank are mutual persons.
HAYTER, Bruce Norman Frank are mutual persons.
HAYTER, Bruce Norman Frank are mutual persons.
HAYTER, Bruce Norman Frank are mutual persons.
HAYTER, Bruce Norman Frank, HIGNETT, Andrew Arthur Sutton are mutual persons.
HIGNETT, Andrew Arthur Sutton are mutual persons.
HIGNETT, Andrew Arthur Sutton are mutual persons.
HIGNETT, Andrew Arthur Sutton are mutual persons.
HIGNETT, Andrew Arthur Sutton are mutual persons.
WICKS, Christopher Laurence are mutual persons.
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BECKETT, Alan Magrath are mutual persons.
BRITISH EGG INDUSTRY COUNCIL
BECKETT, Alan Magrath are mutual persons.
RIX & KAY SOLICITORS LLP
HAYTER, Bruce Norman Frank are mutual persons.
ST WILFRID'S HOSPICE (EASTBOURNE)
HAYTER, Bruce Norman Frank are mutual persons.
LANTRA
HIGNETT, Andrew Arthur Sutton are mutual persons.
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Menna Overview
Here’s a quick overview of A.E. BECKETT & SONS LIMITED 👀 — a Birmingham based business that started in 1961.