BECKETT NOMINEES LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

BECKETT NOMINEES LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Dissolved - no longer trading.
BECKETT NOMINEES LIMITED was incorporated 29 years ago on 16/01/1995 and has the registered number: 03010156. The accounts status is DORMANT.

BECKETT NOMINEES LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

DETTINGEN HOUSE
BURY ST EDMUNDS
SUFFOLK
IP33 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2020 14/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES WHITE Oct 1965 British Director 2021-04-01 CURRENT
BIMG LIMITED Corporate Secretary 2018-11-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-16 UNTIL 1995-01-16 RESIGNED
MRS SALLY ANN AUSTERBERRY Sep 1957 British Secretary 1995-01-16 UNTIL 1997-01-10 RESIGNED
HENRY IAN HATFIELD Sep 1947 British Secretary 2006-10-31 UNTIL 2014-08-26 RESIGNED
THE BECKETT GROUP LIMITED Secretary 1999-08-31 UNTIL 2003-12-31 RESIGNED
THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED Secretary 2004-01-01 UNTIL 2004-02-19 RESIGNED
MR IAN JAMES WHITE Secretary 2014-08-26 UNTIL 2018-11-20 RESIGNED
IAN JAMES WHITE British Secretary 1997-01-10 UNTIL 1999-08-31 RESIGNED
MRS SALLY ANN AUSTERBERRY Sep 1957 British Director 1995-01-16 UNTIL 2021-04-01 RESIGNED
MR ROBERT CHARLES BECKETT Jun 1950 British Director 1995-01-16 UNTIL 2021-04-01 RESIGNED
BURY COMPANY SERVICES LIMITED Corporate Secretary 2004-02-19 UNTIL 2006-10-31 RESIGNED
PAUL WHITTAKER Feb 1956 British Director 1995-01-16 UNTIL 2003-12-31 RESIGNED
IAN JAMES WHITE British Director 1995-01-16 UNTIL 1999-08-31 RESIGNED
PAUL WHARTON Apr 1963 British Director 1995-01-16 UNTIL 1996-04-29 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
Beckett Asset Management 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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ACTIVE ASSISTANCE CARE SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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AFFIRMATIVE CARE LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
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ANTRA LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ASPIRATIONS (DORMANT2) LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
ASPIRATIONS (TOPCO) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSISTED HOUSING SOLUTIONS LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
ACTIVE ASSISTANCE FINANCE LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BECKETT NOMINEES LIMITED 2020-12-12 31-03-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - BECKETT NOMINEES LIMITED 2019-12-19 31-03-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - BECKETT NOMINEES LIMITED 2018-12-08 31-03-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - BECKETT NOMINEES LIMITED 2017-12-07 31-03-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - BECKETT NOMINEES LIMITED 2016-12-29 31-03-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - BECKETT NOMINEES LIMITED 2016-01-20 31-03-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - BECKETT NOMINEES LIMITED 2014-11-25 31-03-2014 £1,000 Cash £1,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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