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 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
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 |
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 |