The Beckett Company Limited

Active02873891 Private limited company
Incorporated
22 November 1993 (32 years)
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Artistic creation (90030)
Owned by
Roger Ernest Beckett
Sarah Josephine Grierson
Accounts type
Total exemption full
Region
West Midlands
Address
Beauchamp Lodge
73 Coten End
Warwick
CV34 4NU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 September 2004
British
Director · Appointed 1 April 2002
British
Born January 1964 (62)
Director · Appointed 22 November 1993
British
Born April 1952 (74)
Officer history (5 former)
24 May 2017
Resigned Wear, Peter Thomas as Director
17 September 2004
Appointed Grierson, Sarah Josephine as Secretary
17 September 2004
Resigned Wear, Peter Thomas as Secretary
1 April 2002
Appointed Grierson, Sarah Josephine as Director
22 November 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
22 November 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
22 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 November 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 November 1993
Appointed Wear, Peter Thomas as Secretary
22 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 November 1993
Appointed Wear, Peter Thomas as Director
22 November 1993
Appointed Beckett, Roger Ernest as Director

Ownership 2 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
Right to appoint and remove directors (as a firm)
British
Born April 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£3,984)

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 2026 1 1 1 1 0 0 0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£67£133£865
Current Assets£0£43,053£58,604£82,584
Debtors£0£2,224£5,667£4,657
Cash£0£40,829£52,937£77,927
Creditors (< 1 year)£3,984£3,984£41,595£54,338£73,502
Net Current Assets(£3,984)(£3,984)(£3,984)£1,458£4,266£9,082
Net Assets(£3,984)
Shareholder Funds(£3,984)(£3,984)£1,525£4,399£9,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 March 2026
3 December 2025Confirmation statement with no updates22 November 2025
28 August 2025Total exemption full accounts31 March 2025
3 December 2024Confirmation statement with no updates22 November 2024
10 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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