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A.e. Beckett & Sons (espanola) Limited BIRMINGHAM

A.e. Beckett & Sons (espanola) started in year 1965 as Private Limited Company with registration number 00865747. The A.e. Beckett & Sons (espanola) company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Birmingham at Heath Farm. Postal code: B47 6AJ.

The company has 2 directors, namely Simon B., Alan B.. Of them, Alan B. has been with the company the longest, being appointed on 27 September 1991 and Simon B. has been with the company for the least time - from 8 May 1995. As of 29 April 2024, there was 1 ex director - Kenneth B.. There were no ex secretaries.

A.e. Beckett & Sons (espanola) Limited Address / Contact

Office Address Heath Farm
Office Address2 Wythall
Town Birmingham
Post code B47 6AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00865747
Date of Incorporation Mon, 6th Dec 1965
Industry Non-trading company
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Alan B.

Position: Secretary

Resigned:

Simon B.

Position: Director

Appointed: 08 May 1995

Alan B.

Position: Director

Appointed: 27 September 1991

Kenneth B.

Position: Director

Appointed: 27 September 1991

Resigned: 07 April 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Simon B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Simon B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 16th, May 2023 		Free Download (6 pages)

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