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 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
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 |