BECKETT ASSET MANAGEMENT LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

BECKETT ASSET MANAGEMENT LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
BECKETT ASSET MANAGEMENT LIMITED was incorporated 31 years ago on 23/06/1993 and has the registered number: 02829667. The accounts status is FULL and accounts are next due on 31/12/2024.

BECKETT ASSET MANAGEMENT LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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 IAN JAMES WHITE Oct 1965 British Director 2012-11-20 CURRENT
MR MARK DAVID HALL May 1982 British Director 2022-03-07 CURRENT
MRS SAMANTHA KIM OWEN Apr 1981 British Director 2018-10-01 CURRENT
PAUL WHARTON Apr 1963 British Director 1993-10-01 UNTIL 1996-03-21 RESIGNED
PAUL HARRY FISHER Apr 1961 British Director 1998-07-01 UNTIL 2004-07-12 RESIGNED
MR COLIN DAVID KNIGHT Nov 1954 British Director 1993-06-23 UNTIL 1995-01-06 RESIGNED
ROBERT IAN MCNEISH Aug 1959 British Director 1998-07-01 UNTIL 2002-05-10 RESIGNED
MR JOHN PHILIP BERNARD PAYNE Jul 1959 British Director 1996-05-15 UNTIL 2021-08-26 RESIGNED
PAUL WHITTAKER Feb 1956 British Director 1993-06-23 UNTIL 2003-12-31 RESIGNED
MR BENJAMIN EUSTACE RYRIE Dec 1962 British Director 2007-07-01 UNTIL 2009-10-01 RESIGNED
NEIL LEONARD MICHAEL SIMS Jun 1947 British Director 1999-07-01 UNTIL 2003-04-30 RESIGNED
JANE PETKOVIC Dec 1953 British Director 1996-06-10 UNTIL 1997-03-20 RESIGNED
MR TIMOTHY JOHN HINES Aug 1966 British Director 2010-09-21 UNTIL 2012-11-15 RESIGNED
IAN JAMES WHITE British Secretary 1995-01-06 UNTIL 1999-08-31 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 COLIN DAVID KNIGHT Nov 1954 British Secretary 1993-06-23 UNTIL 1993-06-23 RESIGNED
MR THOMAS JOSEPH DEVINE Aug 1929 Irish Secretary 1993-06-23 UNTIL 1995-01-06 RESIGNED
KEITH ANTHONY ISHERWOOD Dec 1952 British Secretary 2004-01-01 UNTIL 2004-02-19 RESIGNED
HENRY IAN HATFIELD Sep 1947 British Secretary 2006-10-31 UNTIL 2014-08-26 RESIGNED
MR BEN BRINKLEY-EVERARD Feb 1981 British Director 2015-10-01 UNTIL 2021-08-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-23 UNTIL 1993-06-23 RESIGNED
BIMG LIMITED Corporate Secretary 2018-11-20 UNTIL 2021-08-26 RESIGNED
BURY COMPANY SERVICES LIMITED Corporate Secretary 2004-02-19 UNTIL 2006-10-31 RESIGNED
MR GAVIN JAMES WOOD Feb 1974 British Director 2018-10-01 UNTIL 2021-08-26 RESIGNED
MR ADRIAN FRANCIS JOHN ATKINSON May 1968 British Director 1998-07-01 UNTIL 2000-12-06 RESIGNED
MRS SALLY ANN AUSTERBERRY Sep 1957 British Director 1993-06-23 UNTIL 2018-10-01 RESIGNED
MR CHRISTOPHER LEONARD BARNES Dec 1959 British Director 2006-07-25 UNTIL 2009-10-01 RESIGNED
MR ROBERT CHARLES BECKETT Jun 1950 British Director 1993-06-23 UNTIL 2018-10-01 RESIGNED
IAN JAMES WHITE British Director 1994-11-16 UNTIL 1999-08-31 RESIGNED
MS ANGELA JOY BRYANT Jul 1962 English Director 2004-03-30 UNTIL 2008-08-31 RESIGNED
MR THOMAS JOSEPH DEVINE Aug 1929 Irish Director 1993-06-23 UNTIL 1995-01-06 RESIGNED
JOHN FREDERICK DOYLE Feb 1952 British Director 1999-03-01 UNTIL 2004-09-08 RESIGNED
JAMES THOMAS BOLTON Nov 1967 British Director 1998-07-01 UNTIL 2000-12-06 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
THE BECKETT GROUP LIMITED Corporate Secretary 1999-08-31 UNTIL 2002-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foresight Regional Investment Ii General Partner Llp 2021-08-19 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Beckett Investment Management Group Limited 2016-04-06 - 2021-08-19 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Charles Beckett 2016-04-06 - 2020-01-21 6/1950 Bury St. Edmunds   Suffolk Ownership of shares 50 to 75 percent

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