A.E. Beckett & Sons (Espanola) Limited

Active00865747 Private limited company
Incorporated
6 December 1965 (60 years)
Industry
Non-trading company (74990)
Owned by
Simon Beckett
Accounts type
Dormant
Region
West Midlands
Address
Heath Farm Alcester Road
Wythall
Birmingham
B47 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 May 2024
Appointed Beckett, Adrian James as Director
18 February 2024
Resigned Beckett, Alan Magrath as Secretary
18 February 2024
Resigned Beckett, Alan Magrath as Director
8 May 1995
Appointed Beckett, Simon as Director
7 April 1995
Resigned Beckett, Kenneth Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)

Financials

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£1,091) (£1,091) (£1,091) (£1,091) (£1,091) (£1,091)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£1,091£1,091£1,091£1,091£1,091£1,091
Net Current Assets(£1,091)(£1,091)(£1,091)(£1,091)
Shareholder Funds(£1,091)(£1,091)(£1,091)(£1,091)(£1,091)(£1,091)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
30 September 2025Confirmation statement with updates22 September 2025
19 August 2025Accounts for a dormant company31 December 2024
1 October 2024Confirmation statement with updates22 September 2024
19 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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