A.E. BECKETT & SONS LIMITED (00682856)

A.E. BECKETT & SONS LIMITED

Company summary

Company number: 00682856
Status: ACTIVE
Incorporated / age: 8 February 196165 years
Registered office: Heath Farm Alcester Road, Wythall, Birmingham, B47 6AJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heath Farm Alcester Road, Wythall, Birmingham, B47 6AJ, United Kingdom
Nature of business
Raising of sheep and goats

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKETT, Simon ACTIVE	Secretary	29 Apr 2005				Alchemy Headley Farm, Middle Lane, Wythall, Birmingham, West Midlands, B38 0DS, England
BECKETT, Adrian James ACTIVE	Director	31 Jan 2022		United Kingdom	May 1974	Heath Farm Alcester Road, Wythall, Birmingham, Worcester, B47 6AJ, United Kingdom
BECKETT, Simon ACTIVE	Director			United Kingdom	May 1957	Alchemy Headley Farm, Middle Lane, Wythall, Birmingham, West Midlands, B38 0DS, England
KYTE, Emma Victoria ACTIVE	Director	31 Jan 2022		England	May 1981	Heath Farm, Alcester Road, Wythall, Birmingham, B47 6AJ, United Kingdom
BECKETT, Sandra Jane RESIGNED	Secretary		06 Aug 2002			6 Littleshaw Croft, Wythall, Birmingham, West Midlands, B47 6EX
WICKS, Christopher Lawrence RESIGNED	Secretary	28 Jan 1996	29 Apr 2005			Ferndown 11b Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JE
BECKETT, Alan Magrath RESIGNED	Director		18 Feb 2024		April 1930	121 Station Road, Wythall, Birmingham, West Midlands, B47 6AG
BECKETT, Kenneth Gordon RESIGNED	Director		07 Apr 1995		May 1933	Laurel Cottage, Collins Green, Knightwick, Worcestershire, WR6
BECKETT, Sandra Jane RESIGNED	Director		06 Aug 2002		July 1939	6 Littleshaw Croft, Wythall, Birmingham, West Midlands, B47 6EX
COMER, Ian Timothy RESIGNED	Director	11 Sep 2003	31 Jul 2026		July 1960	2 Primsland Close, Monkspath, Solihull, West Midlands, B90 4YH
HAYTER, Bruce Norman Frank RESIGNED	Director	05 Aug 2002	12 Aug 2002	England	February 1957	22 Charleston Road, Old Town, Eastbourne, East Sussex, BN21 1SF
HIGNETT, Andrew Arthur Sutton RESIGNED	Director		30 Jun 1995	United Kingdom	May 1942	The Oaks Poolhead Lane, Earlswood, Solihull, West Midlands, B94 5ES
SMITH, Geoffrey Stuart RESIGNED	Director	03 Oct 2006	30 Jun 2026		December 1959	Branson Brook Farm, Saltway, Feckenham, Redditch, Worcestershire, B96 6JR, England
THOMPSON, James Andrew RESIGNED	Director	30 Aug 2017	01 Jul 2020	United Kingdom	August 1967	Heath Farm, Alcester Road, Wythall, Birmingham, B47 6AJ, United Kingdom
WICKS, Christopher Laurence RESIGNED	Director	11 Sep 2003	29 Apr 2005	England	January 1944	"Ferndown", 11b Plymouth Road, Barnt Green, Birmingham, B45 8JE

BECKETT, Simon ACTIVE
Role: Secretary
Appointed on: 29 Apr 2005
Address: Alchemy Headley Farm, Middle Lane, Wythall, Birmingham, West Midlands, B38 0DS, England

BECKETT, Adrian James ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Heath Farm Alcester Road, Wythall, Birmingham, Worcester, B47 6AJ, United Kingdom

BECKETT, Simon ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Alchemy Headley Farm, Middle Lane, Wythall, Birmingham, West Midlands, B38 0DS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2004	Outstanding
11 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2004	Outstanding
11 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2004	Outstanding
11 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKETT, Simon ACTIVE	Secretary	29 Apr 2005				Alchemy Headley Farm, Middle Lane, Wythall, Birmingham, West Midlands, B38 0DS, England
BECKETT, Adrian James ACTIVE	Director	31 Jan 2022		United Kingdom	May 1974	Heath Farm Alcester Road, Wythall, Birmingham, Worcester, B47 6AJ, United Kingdom
BECKETT, Simon ACTIVE	Director			United Kingdom	May 1957	Alchemy Headley Farm, Middle Lane, Wythall, Birmingham, West Midlands, B38 0DS, England
KYTE, Emma Victoria ACTIVE	Director	31 Jan 2022		England	May 1981	Heath Farm, Alcester Road, Wythall, Birmingham, B47 6AJ, United Kingdom
BECKETT, Sandra Jane RESIGNED	Secretary		06 Aug 2002			6 Littleshaw Croft, Wythall, Birmingham, West Midlands, B47 6EX
WICKS, Christopher Lawrence RESIGNED	Secretary	28 Jan 1996	29 Apr 2005			Ferndown 11b Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JE
BECKETT, Alan Magrath RESIGNED	Director		18 Feb 2024		April 1930	121 Station Road, Wythall, Birmingham, West Midlands, B47 6AG
BECKETT, Kenneth Gordon RESIGNED	Director		07 Apr 1995		May 1933	Laurel Cottage, Collins Green, Knightwick, Worcestershire, WR6
BECKETT, Sandra Jane RESIGNED	Director		06 Aug 2002		July 1939	6 Littleshaw Croft, Wythall, Birmingham, West Midlands, B47 6EX
COMER, Ian Timothy RESIGNED	Director	11 Sep 2003	31 Jul 2026		July 1960	2 Primsland Close, Monkspath, Solihull, West Midlands, B90 4YH
HAYTER, Bruce Norman Frank RESIGNED	Director	05 Aug 2002	12 Aug 2002	England	February 1957	22 Charleston Road, Old Town, Eastbourne, East Sussex, BN21 1SF
HIGNETT, Andrew Arthur Sutton RESIGNED	Director		30 Jun 1995	United Kingdom	May 1942	The Oaks Poolhead Lane, Earlswood, Solihull, West Midlands, B94 5ES
SMITH, Geoffrey Stuart RESIGNED	Director	03 Oct 2006	30 Jun 2026		December 1959	Branson Brook Farm, Saltway, Feckenham, Redditch, Worcestershire, B96 6JR, England
THOMPSON, James Andrew RESIGNED	Director	30 Aug 2017	01 Jul 2020	United Kingdom	August 1967	Heath Farm, Alcester Road, Wythall, Birmingham, B47 6AJ, United Kingdom
WICKS, Christopher Laurence RESIGNED	Director	11 Sep 2003	29 Apr 2005	England	January 1944	"Ferndown", 11b Plymouth Road, Barnt Green, Birmingham, B45 8JE

BECKETT, Simon ACTIVE
Role: Secretary
Appointed on: 29 Apr 2005
Address: Alchemy Headley Farm, Middle Lane, Wythall, Birmingham, West Midlands, B38 0DS, England

BECKETT, Adrian James ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Heath Farm Alcester Road, Wythall, Birmingham, Worcester, B47 6AJ, United Kingdom

BECKETT, Simon ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Alchemy Headley Farm, Middle Lane, Wythall, Birmingham, West Midlands, B38 0DS, England