Beckett Asset Management Limited in Dettingen Way BURY ST. EDMUNDS

Beckett Asset Management Limited BURY ST. EDMUNDS

Founded in 1993, Beckett Asset Management, classified under reg no. 02829667 is an active company. Currently registered at Dettingen House IP33 3TU, Bury St. Edmunds the company has been in the business for thirty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Mark H., Samantha O. and Ian W.. Of them, Ian W. has been with the company the longest, being appointed on 20 November 2012 and Mark H. has been with the company for the least time - from 7 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beckett Asset Management Limited Address / Contact

Office Address	Dettingen House
Office Address2	Dettingen Way
Town	Bury St. Edmunds
Post code	IP33 3TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02829667
Date of Incorporation	Wed, 23rd Jun 1993
Industry	Security and commodity contracts dealing activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (207 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Mark H.

Position: Director

Appointed: 07 March 2022

Samantha O.

Position: Director

Appointed: 01 October 2018

Ian W.

Position: Director

Appointed: 20 November 2012

Bimg Limited

Position: Corporate Secretary

Appointed: 20 November 2018

Resigned: 26 August 2021

Gavin W.

Position: Director

Appointed: 01 October 2018

Resigned: 26 August 2021

Ben B.

Position: Director

Appointed: 01 October 2015

Resigned: 26 August 2021

Ian W.

Position: Secretary

Appointed: 26 August 2014

Resigned: 20 November 2018

Timothy H.

Position: Director

Appointed: 21 September 2010

Resigned: 15 November 2012

Benjamin R.

Position: Director

Appointed: 01 July 2007

Resigned: 01 October 2009

Henry H.

Position: Secretary

Appointed: 31 October 2006

Resigned: 26 August 2014

Christopher B.

Position: Director

Appointed: 25 July 2006

Resigned: 01 October 2009

Angela B.

Position: Director

Appointed: 30 March 2004

Resigned: 31 August 2008

Geoff W.

Position: Director

Appointed: 30 March 2004

Resigned: 02 July 2007

Glyn H.

Position: Director

Appointed: 30 March 2004

Resigned: 23 June 2006

Bury Company Services Limited

Position: Corporate Secretary

Appointed: 19 February 2004

Resigned: 31 October 2006

Keith I.

Position: Secretary

Appointed: 01 January 2004

Resigned: 19 February 2004

Barbara R.

Position: Secretary

Appointed: 30 October 2002

Resigned: 31 December 2003

The Beckett Group Limited

Position: Secretary

Appointed: 31 August 1999

Resigned: 30 October 2002

Neil S.

Position: Director

Appointed: 01 July 1999

Resigned: 30 April 2003

John D.

Position: Director

Appointed: 01 March 1999

Resigned: 08 September 2004

Robert M.

Position: Director

Appointed: 01 July 1998

Resigned: 10 May 2002

Adrian A.

Position: Director

Appointed: 01 July 1998

Resigned: 06 December 2000

James B.

Position: Director

Appointed: 01 July 1998

Resigned: 06 December 2000

Paul F.

Position: Director

Appointed: 01 July 1998

Resigned: 12 July 2004

Jane P.

Position: Director

Appointed: 10 June 1996

Resigned: 20 March 1997

John P.

Position: Director

Appointed: 15 May 1996

Resigned: 26 August 2021

Ian W.

Position: Secretary

Appointed: 06 January 1995

Resigned: 31 August 1999

Ian W.

Position: Director

Appointed: 16 November 1994

Resigned: 31 August 1999

Paul W.

Position: Director

Appointed: 01 October 1993

Resigned: 21 March 1996

Paul W.

Position: Director

Appointed: 23 June 1993

Resigned: 31 December 2003

Thomas D.

Position: Director

Appointed: 23 June 1993

Resigned: 06 January 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1993

Resigned: 23 June 1993

Robert B.

Position: Director

Appointed: 23 June 1993

Resigned: 01 October 2018

Sally A.

Position: Director

Appointed: 23 June 1993

Resigned: 01 October 2018

Thomas D.

Position: Secretary

Appointed: 23 June 1993

Resigned: 06 January 1995

Colin K.

Position: Director

Appointed: 23 June 1993

Resigned: 06 January 1995

Colin K.

Position: Secretary

Appointed: 23 June 1993

Resigned: 23 June 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Foresight Regional Investment Ii General Partner Llp from Edinburgh, Scotland. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Beckett Investment Management Group Limited that entered Bury St. Edmunds, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Robert B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Foresight Regional Investment Ii General Partner Llp

C/O Foresight Group Llp, Clarence House George Street, Edinburgh, EH2 4JS, Scotland

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	So306747
Notified on	19 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Beckett Investment Management Group Limited

Dettingen House Dettingen Way, Bury St. Edmunds, Suffolk, IP33 3TU, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04201858
Notified on	6 April 2016
Ceased on	19 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

Notified on	6 April 2016
Ceased on	21 January 2020
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 14th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 14th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 21st, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (7 pages)
SH01	175000.00 GBP is the capital in company's statement on Monday 18th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 22nd, April 2015	annual return
SH01	175000.00 GBP is the capital in company's statement on Wednesday 22nd April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (7 pages)
SH01	175000.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 6th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 6th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 31st March 2009 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 8th April 2008 filed on: 8th, April 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 4th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 4th, December 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 29th May 2007 (Location of register of members address changed)	annual return
363s	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 29th May 2007 (Location of register of members address changed)	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 13th April 2006 filed on: 13th, April 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, July 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 22nd April 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, September 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 28th April 2003 filed on: 28th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 28th April 2003 filed on: 28th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 1st May 2002 filed on: 1st, May 2002	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Registered office changed on 01/05/02	annual return
363s	Annual return made up to Wednesday 1st May 2002 filed on: 1st, May 2002	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Registered office changed on 01/05/02	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 19th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 19th, July 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 2nd May 2001 filed on: 2nd, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 2nd May 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 2nd May 2001 filed on: 2nd, May 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 8th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 8th, March 2001	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 2nd May 2000 filed on: 2nd, May 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 2nd May 2000 filed on: 2nd, May 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 10th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 10th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 21st, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 21st, April 1999	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 16th April 1999 filed on: 16th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th April 1999 filed on: 16th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd April 1998 filed on: 23rd, April 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 23rd April 1998 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to Thursday 23rd April 1998 filed on: 23rd, April 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 17th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 17th, April 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 29th April 1997 filed on: 29th, April 1997	annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 29th April 1997 filed on: 29th, April 1997	annual return	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 3rd, April 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 3rd, April 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 29th April 1996 filed on: 29th, April 1996	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 29th April 1996 (Registered office changed on 29/04/96)	annual return
363s	Annual return made up to Monday 29th April 1996 filed on: 29th, April 1996	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 29th April 1996 (Registered office changed on 29/04/96)	annual return
AA	Full accounts data made up to Friday 30th June 1995 filed on: 25th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 25th, February 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 21st, April 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 21st, April 1995	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 21st April 1995 filed on: 21st, April 1995	annual return	Free Download (16 pages)
363s	Annual return made up to Friday 21st April 1995 filed on: 21st, April 1995	annual return	Free Download (16 pages)
363s	Annual return made up to Friday 24th June 1994 filed on: 24th, June 1994	annual return	Free Download
363s	Annual return made up to Friday 24th June 1994 filed on: 24th, June 1994	annual return

Beckett Asset Management Limited BURY ST. EDMUNDS

Beckett Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Samantha O.

Ian W.

Bimg Limited

Gavin W.

Ben B.

Ian W.

Timothy H.

Benjamin R.

Henry H.

Christopher B.

Angela B.

Geoff W.

Glyn H.

Bury Company Services Limited

Keith I.

Barbara R.

The Beckett Group Limited

Neil S.

John D.

Robert M.

Adrian A.

James B.

Paul F.

Jane P.

John P.

Ian W.

Ian W.

Paul W.

Paul W.

Thomas D.

Swift Incorporations Limited

Robert B.

Sally A.

Thomas D.

Colin K.

Colin K.

People with significant control

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