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THE BECKETT COMPANY LIMITED

Company summary

Company number: 02873891
Status: ACTIVE
Incorporated / age: 22 November 199332 years
Registered office: Beauchamp Lodge, 73 Coten End, Warwick, CV34 4NU
Accounts due: 31 December 2027
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 04:20 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
Beauchamp Lodge, 73 Coten End, Warwick, CV34 4NU
Nature of business
Architectural activities
Urban planning and landscape architectural activities
Artistic creation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIERSON, Sarah Josephine ACTIVE	Secretary	17 Sep 2004				Beauchamp Lodge, 73 Coten End, Warwick, Warwickshire, CV34 4NU
BECKETT, Roger Ernest ACTIVE	Director	22 Nov 1993		England	April 1952	Beauchamp Lodge 73 Coten End, Warwick, CV34 4NU
GRIERSON, Sarah Josephine ACTIVE	Director	01 Apr 2002		England	January 1964	Beauchamp Lodge, 73 Coten End, Warwick, Warwickshire, CV34 4NU
WEAR, Peter Thomas RESIGNED	Secretary	22 Nov 1993	17 Sep 2004			The Quarterhouse, Ratley, Banbury, Oxfordshire, OX15 6DS
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Nov 1993	22 Nov 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
WEAR, Peter Thomas RESIGNED	Director	22 Nov 1993	24 May 2017	United Kingdom	May 1951	The Quarterhouse, Ratley, Banbury, Oxfordshire, OX15 6DS
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	22 Nov 1993	22 Nov 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Nov 1993	22 Nov 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

BECKETT, Roger Ernest ACTIVE
Role: Director
Appointed on: 22 Nov 1993
Country of Residence: England
Date of birth: April 1952
Address: Beauchamp Lodge 73 Coten End, Warwick, CV34 4NU

GRIERSON, Sarah Josephine ACTIVE
Role: Director
Appointed on: 01 Apr 2002
Country of Residence: England
Date of birth: January 1964
Address: Beauchamp Lodge, 73 Coten End, Warwick, Warwickshire, CV34 4NU

WEAR, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 22 Nov 1993
Resigned on: 17 Sep 2004
Address: The Quarterhouse, Ratley, Banbury, Oxfordshire, OX15 6DS

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1993
Resigned on: 22 Nov 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

WEAR, Peter Thomas RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 24 May 2017
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The Quarterhouse, Ratley, Banbury, Oxfordshire, OX15 6DS

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1993
Resigned on: 22 Nov 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 1993
Resigned on: 22 Nov 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG