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A.e. Beckett & Sons(headley)limited BIRMINGHAM


Founded in 1965, A.e. Beckett & Sons(headley), classified under reg no. 00867205 is an active company. Currently registered at Heath Farm B47 6AJ, Birmingham the company has been in the business for 59 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Simon B. and Alan B.. In addition one secretary - Simon B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher W. who worked with the the company until 29 April 2005.

A.e. Beckett & Sons(headley)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 00867205
Date of Incorporation Wed, 22nd Dec 1965
Industry Other mining and quarrying
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (185 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

Simon B.

Position: Secretary

Appointed: 29 April 2005

Simon B.

Position: Director

Appointed: 27 September 1991

Alan B.

Position: Director

Appointed: 27 September 1991

Christopher W.

Position: Secretary

Appointed: 06 August 2002

Resigned: 29 April 2005

Kenneth B.

Position: Director

Appointed: 27 September 1991

Resigned: 07 April 1995

Sandra B.

Position: Director

Appointed: 27 September 1991

Resigned: 06 August 2002

Andrew H.

Position: Director

Appointed: 27 September 1991

Resigned: 30 June 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth42 00042 000       
Balance Sheet
Debtors42 00042 00042 00042 00042 00042 00042 00042 00042 000
Reserves/Capital
Called Up Share Capital42 00042 000       
Shareholder Funds42 00042 000       
Other
Amounts Owed By Group Undertakings  42 00042 00042 00042 00042 00042 00042 000
Number Shares Allotted 42 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid42 00042 000       
Total Assets Less Current Liabilities42 00042 00042 00042 00042 00042 00042 00042 00042 000
Average Number Employees During Period    2222 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 16th, May 2023
Free Download (6 pages)

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