BECKETT FINANCIAL SERVICES LIMITED
Overview
| Company Name | BECKETT FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02190694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECKETT FINANCIAL SERVICES LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is BECKETT FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKETT FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODERESERVE LIMITED | Nov 10, 1987 | Nov 10, 1987 |
What are the latest accounts for BECKETT FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BECKETT FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BECKETT FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||
Appointment of Mrs Jennifer Williams as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ben Brinkley-Everard as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Tracey Ann Gloyne as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||||||
Termination of appointment of Andrew Cousins as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark David Hall as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||
Director's details changed for Mr Ian James White on Apr 14, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ben Brinkley-Everard on Apr 14, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Philip Bernard Payne on Apr 14, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Andrew Cousins as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr Andrew Cousins as a director on Jun 06, 2020 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nicola Claire Payne as a director on Jul 20, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BECKETT FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIMG LIMITED | Secretary | Dettingen Way IP33 3TU Bury St Edmunds Dettingen House Suffolk England |
| 253013740001 | ||||||||||
| DELANEY, Lesley Karen | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 251775360001 | |||||||||
| GLOYNE, Tracey Ann | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 306809460001 | |||||||||
| HALL, Mark David | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 293716990001 | |||||||||
| PAYNE, John Philip Bernard | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 101670470007 | |||||||||
| WHITE, Ian James | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 133383410004 | |||||||||
| WILLIAMS, Jennifer | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 342427200001 | |||||||||
| WOOD, Gavin James | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 177152650001 | |||||||||
| DEVINE, Thomas Joseph | Secretary | Tara 162 Henley Road IP1 4NT Ipswich Suffolk | Irish | 8098050001 | ||||||||||
| HATFIELD, Henry Ian | Secretary | 4 Perry Court Clerk Maxwell Road CB3 0RS Cambridge | British | 52570440002 | ||||||||||
| ISHERWOOD, Keith Anthony | Secretary | Nester Kingfisher Close, Hutton CM13 2NB Brentwood Essex | British | 70969090001 | ||||||||||
| REYNOLDS, Barbara Jean | Secretary | 2 Ash Rise CO9 1RD Halstead Essex | British | 85443990001 | ||||||||||
| WHITE, Ian James | Secretary | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | 190463530001 | |||||||||||
| WHITE, Ian James | Secretary | 13 Wrights Way Woolpit IP30 9TY Bury St Edmunds Suffolk | British | 73745950001 | ||||||||||
| BURY COMPANY SERVICES LIMITED | Secretary | 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk | 37161810002 | |||||||||||
| THE BECKETT GROUP LIMITED | Secretary | Blenheim House Newmarket Road IP33 3SB Bury St. Edmunds Suffolk | 65943120001 | |||||||||||
| AHMED, Sulaiman Tanweer | Director | 32 Edmond Beaufort Drive AL3 5LA St Albans Hertfordshire | British | 56612140001 | ||||||||||
| ATKINSON, Adrian Francis John | Director | Pembroke House 10 Bear Meadow Beyton IP30 9HS Bury St Edmunds Suffolk | British | 59455000001 | ||||||||||
| AUSTERBERRY, Sally Ann | Director | Little Manor The Green Risby IP28 6RF Bury St Edmunds Suffolk | England | British | 36369820001 | |||||||||
| BARNES, Christopher Leonard | Director | 6 Clarkesdale Great Easton LE16 8SP Market Harborough Leicestershire | United Kingdom | British | 114839560001 | |||||||||
| BECKETT, Robert Charles | Director | Little Manor Risby IP28 6RF Bury St Edmunds Suffolk | England | British | 8098060001 | |||||||||
| BOLTON, James Thomas | Director | Wisteria House Brangehill Lane Mepal CB6 2AL Ely Cambridgeshire | British | 74489030001 | ||||||||||
| BRINKLEY-EVERARD, Ben | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 201818760002 | |||||||||
| BRYANT, Angela Joy | Director | The Hazels Colletts Bridge Lane Elm PE14 0EF Wisbech Cambridgeshire | England | English | 96963060001 | |||||||||
| CARROLL, Valerie Anne | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 197100970001 | |||||||||
| COUSINS, Andrew | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 272832410001 | |||||||||
| DEVINE, Thomas Joseph | Director | Tara 162 Henley Road IP1 4NT Ipswich Suffolk | Irish | 8098050001 | ||||||||||
| DOYLE, John Frederick | Director | 8c St Leonards Wynd KA7 2PA Ayr Ayrshire | British | 101427670001 | ||||||||||
| FISHER, Paul Harry | Director | School House School Road IP14 4PJ Stowmarket Suffolk | British | 60490710002 | ||||||||||
| HALL, Glyn | Director | The Poppins Lutterworth Road LE17 5PN Gilmorton Leicestershire | United Kingdom | British | 72759250001 | |||||||||
| HINES, Timothy John | Director | Willow Close Great Finborough IP14 3BF Stowmarket 1 Suffolk United Kingdom | England | British | 154304170001 | |||||||||
| KNIGHT, Colin David | Director | 15 Orchard Way Horringer IP29 5SF Bury St Edmunds Suffolk | England | British | 26147550001 | |||||||||
| MCNEISH, Robert Ian | Director | 1 Gedge Close IP33 2HD Bury St Edmunds Suffolk | British | 59455670001 | ||||||||||
| PAYNE, Nicola Claire | Director | Glebe Close Horringer IP29 5PR Bury St. Edmunds 12 Suffolk England | England | British | 156638320003 | |||||||||
| RYRIE, Benjamin Eustace | Director | 2 Windermere Avenue LE65 1FA Ashby De La Zouch Leicestershire | United Kingdom | British | 122886380001 |
Who are the persons with significant control of BECKETT FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Charles Beckett | Apr 06, 2016 | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Beckett Investment Management Group Limited | Apr 06, 2016 | Dettingen Way IP33 3TU Bury St. Edmunds Dettingen House Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0