The Beckett Company Limited

General information

Name:

The Beckett Company Ltd

Office Address:

Beauchamp Lodge 73 Coten End CV34 4NU Warwick

Number: 02873891

Incorporation date: 1993-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02873891 31 years ago, The Beckett Company Limited was set up as a Private Limited Company. Its official registration address is Beauchamp Lodge, 73 Coten End Warwick. This business's declared SIC number is 90030 and their NACE code stands for Artistic creation. The Beckett Company Ltd reported its account information for the financial period up to Friday 31st March 2023. Its latest annual confirmation statement was submitted on Tuesday 22nd November 2022.

Council Newcastle City Council can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 50,247 pounds of revenue. Cooperation with the Newcastle City Council council covered the following areas: Invoice.

There seems to be a team of two directors leading the following business right now, including Sarah G. and Roger B. who have been performing the directors obligations for twenty two years. In order to provide support to the directors, this business has been using the skills of Sarah G. as a secretary since September 2004.

Financial data based on annual reports

Company staff

Sarah G.

Role: Secretary

Appointed: 17 September 2004

Latest update: 26 March 2024

Sarah G.

Role: Director

Appointed: 01 April 2002

Latest update: 26 March 2024

Roger B.

Role: Director

Appointed: 22 November 1993

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Roger B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roger B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sarah G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 20 August 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 27 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 June 2013
Annual Accounts 22 August 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 August 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Newcastle City Council 1 £ 50 246.55
2013-12-27 6090662 £ 50 246.55 Invoice

Search other companies

Services (by SIC Code)

  • 90030 : Artistic creation
  • 71112 : Urban planning and landscape architectural activities
  • 71111 : Architectural activities
30
Company Age

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