THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED
Overview
| Company Name | THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04201858 |
| 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 THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE BECKETT INVESTMENT MANAGEMENT GROUP 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 THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAG138 LIMITED | Apr 19, 2001 | Apr 19, 2001 |
What are the latest accounts for THE BECKETT INVESTMENT MANAGEMENT GROUP 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 THE BECKETT INVESTMENT MANAGEMENT GROUP 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 THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gavin James Wood as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042018580007, created on Mar 22, 2024 | 57 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Mr Timothy George Arnold Parsons as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Alena Firmin as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Registration of charge 042018580006, created on May 24, 2022 | 57 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mr Michael David White as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Director's details changed for Mr Ian James White on Apr 14, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Peter Mcloughlin as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Philip Bernard Payne as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Charles Beckett as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of THE BECKETT INVESTMENT MANAGEMENT GROUP 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 | ||||||||||
| FIRMIN, Elizabeth Alena | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 293974180001 | |||||||||
| MCLOUGHLIN, Matthew Peter | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | United Kingdom | British | 274279130001 | |||||||||
| PARSONS, Timothy George Arnold | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 43510590001 | |||||||||
| WHITE, Ian James | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 133383410004 | |||||||||
| WHITE, Michael David | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 141509800001 | |||||||||
| WOOD, Gavin James | Director | Dettingen House Dettingen Way IP33 3TU Bury St Edmunds Suffolk | England | British | 321034880001 | |||||||||
| 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 | ||||||||||
| MEDCALF, David John | Secretary | Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk | British | 37595880001 | ||||||||||
| 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 | 190463600001 | |||||||||||
| 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 | |||||||||||
| 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 | |||||||||
| 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 | 65007280001 | |||||||||
| DOYLE, John Frederick | Director | 8c St Leonards Wynd KA7 2PA Ayr Ayrshire | British | 101427670001 | ||||||||||
| 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 | |||||||||
| HOBDEN CLARKE, Lynne Ann | Director | 11 Denham Lane Barrow IP29 5DZ Bury St. Edmunds Suffolk | United Kingdom | British | 77856790002 | |||||||||
| ISHERWOOD, Keith Anthony | Director | Nester Kingfisher Close, Hutton CM13 2NB Brentwood Essex | British | 70969090001 | ||||||||||
| MEDCALF, David John | Director | Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk | British | 37595880001 | ||||||||||
| PAYNE, John Philip Bernard | Director | Glebe Close Horringer IP29 5PR Bury St. Edmunds 12 Suffolk England | England | British | 101670470007 | |||||||||
| RYRIE, Benjamin Eustace | Director | 2 Windermere Avenue LE65 1FA Ashby De La Zouch Leicestershire | United Kingdom | British | 122886380001 | |||||||||
| SIMS, Neil Leonard Michael | Director | 2 The Ridge Broad Road CM7 9RX Bocking Braintree Essex | British | 58700710003 | ||||||||||
| STEWART DEANE, Bernard Francis | Director | 12 Champneys Walk CB3 7AW Cambridge Cambridgeshire | British | 53796720001 | ||||||||||
| WALMSLEY, Neil Roderick | Director | Windrush Farmhouse Thorpe Morieux IP30 0NU Bury St Edmunds Suffolk | England | British | 68761840004 | |||||||||
| WHITTAKER, Paul | Director | Denham House Thurston IP31 3QJ Bury St Edmunds Suffolk | British | 8098070004 | ||||||||||
| WILSON, Geoff | Director | 34 Pheasant Rise Copdock IP8 3LF Ipswich Suffolk | British | 96963390001 |
Who are the persons with significant control of THE BECKETT INVESTMENT MANAGEMENT GROUP 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
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| Bimg Limited | Apr 06, 2016 | Dettingen Way IP33 3TU Bury St. Edmunds Dettingen House Suffolk England | No | ||||||||||
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Natures of Control
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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