THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04201858. The accounts status is FULL and accounts are next due on 31/12/2024.

THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DETTINGEN HOUSE
BURY ST EDMUNDS
SUFFOLK
IP33 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MCLOUGHLIN Oct 1982 British Director 2021-04-01 CURRENT
MR IAN JAMES WHITE Oct 1965 British Director 2012-11-20 CURRENT
CLLR TIMOTHY GEORGE ARNOLD PARSONS May 1960 British Director 2023-03-01 CURRENT
MR MICHAEL DAVID WHITE Jul 1965 British Director 2022-01-26 CURRENT
MRS ELIZABETH ALENA FIRMIN Jan 1976 British Director 2023-02-22 CURRENT
BIMG LIMITED Corporate Secretary 2018-11-20 CURRENT
KEITH ANTHONY ISHERWOOD Dec 1952 British Secretary 2004-01-01 UNTIL 2004-02-18 RESIGNED
PAUL WHITTAKER Feb 1956 British Director 2001-06-01 UNTIL 2003-12-31 RESIGNED
MR JOHN PHILIP BERNARD PAYNE Jul 1959 British Director 2004-11-02 UNTIL 2021-04-01 RESIGNED
MR BENJAMIN EUSTACE RYRIE Dec 1962 British Director 2007-07-01 UNTIL 2009-10-01 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2001-04-19 UNTIL 2001-06-01 RESIGNED
KEITH ANTHONY ISHERWOOD Dec 1952 British Director 2001-06-01 UNTIL 2006-01-24 RESIGNED
LYNNE ANN HOBDEN CLARKE Aug 1953 British Director 2001-06-01 UNTIL 2021-04-01 RESIGNED
THE BECKETT GROUP LIMITED Secretary 2001-06-01 UNTIL 2002-10-30 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Secretary 2001-04-19 UNTIL 2001-06-01 RESIGNED
BERNARD FRANCIS STEWART DEANE Mar 1938 British Director 2001-06-01 UNTIL 2003-12-31 RESIGNED
HENRY IAN HATFIELD Sep 1947 British Secretary 2006-10-31 UNTIL 2014-08-26 RESIGNED
MR IAN JAMES WHITE Secretary 2014-08-26 UNTIL 2018-11-20 RESIGNED
BARBARA JEAN REYNOLDS Jan 1966 Secretary 2002-10-30 UNTIL 2003-12-31 RESIGNED
MR TIMOTHY JOHN HINES Aug 1966 British Director 2008-11-03 UNTIL 2012-11-15 RESIGNED
MR ROBERT CHARLES BECKETT Jun 1950 British Director 2001-06-01 UNTIL 2021-04-01 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2001-04-19 UNTIL 2001-06-01 RESIGNED
NEIL LEONARD MICHAEL SIMS Jun 1947 British Director 2001-12-20 UNTIL 2003-04-30 RESIGNED
MR GLYN HALL Apr 1954 British Director 2004-03-30 UNTIL 2006-06-23 RESIGNED
GEOFF WILSON Sep 1958 British Director 2004-03-30 UNTIL 2007-07-02 RESIGNED
JOHN FREDERICK DOYLE Feb 1952 British Director 2004-03-30 UNTIL 2004-09-08 RESIGNED
MRS VALERIE ANNE CARROLL Feb 1956 British Director 2015-04-22 UNTIL 2018-10-01 RESIGNED
MS ANGELA JOY BRYANT Jul 1962 English Director 2004-03-30 UNTIL 2008-08-31 RESIGNED
MR CHRISTOPHER LEONARD BARNES Dec 1959 British Director 2006-07-25 UNTIL 2009-10-01 RESIGNED
MRS SALLY ANN AUSTERBERRY Sep 1957 British Director 2001-06-01 UNTIL 2021-04-01 RESIGNED
BURY COMPANY SERVICES LIMITED Corporate Secretary 2004-02-18 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Charles Beckett 2016-04-06 - 2020-01-21 6/1950 Ownership of shares 50 to 75 percent
Bimg Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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