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 30 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 was incorporated 30 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
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 |