The Beckett Investment Management Group Limited in Dettingen Way BURY ST EDMUNDS

The Beckett Investment Management Group Limited BURY ST EDMUNDS

Founded in 2001, The Beckett Investment Management Group, classified under reg no. 04201858 is an active company. Currently registered at Dettingen House IP33 3TU, Bury St Edmunds the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Friday 7th September 2001 The Beckett Investment Management Group Limited is no longer carrying the name Gag138.

The company has 5 directors, namely Timothy P., Elizabeth F. and Michael W. and others. Of them, Ian W. has been with the company the longest, being appointed on 20 November 2012 and Timothy P. has been with the company for the least time - from 1 March 2023. 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.

The Beckett Investment Management Group 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	04201858
Date of Incorporation	Thu, 19th Apr 2001
Industry	Activities of head offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (222 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

Timothy P.

Position: Director

Appointed: 01 March 2023

Elizabeth F.

Position: Director

Appointed: 22 February 2023

Michael W.

Position: Director

Appointed: 26 January 2022

Matthew M.

Position: Director

Appointed: 01 April 2021

Bimg Limited

Position: Corporate Secretary

Appointed: 20 November 2018

Ian W.

Position: Director

Appointed: 20 November 2012

Valerie C.

Position: Director

Appointed: 22 April 2015

Resigned: 01 October 2018

Ian W.

Position: Secretary

Appointed: 26 August 2014

Resigned: 20 November 2018

Timothy H.

Position: Director

Appointed: 03 November 2008

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

John P.

Position: Director

Appointed: 02 November 2004

Resigned: 01 April 2021

Geoff W.

Position: Director

Appointed: 30 March 2004

Resigned: 02 July 2007

Angela B.

Position: Director

Appointed: 30 March 2004

Resigned: 31 August 2008

John D.

Position: Director

Appointed: 30 March 2004

Resigned: 08 September 2004

Glyn H.

Position: Director

Appointed: 30 March 2004

Resigned: 23 June 2006

Bury Company Services Limited

Position: Corporate Secretary

Appointed: 18 February 2004

Resigned: 31 October 2006

Keith I.

Position: Secretary

Appointed: 01 January 2004

Resigned: 18 February 2004

Barbara R.

Position: Secretary

Appointed: 30 October 2002

Resigned: 31 December 2003

Neil S.

Position: Director

Appointed: 20 December 2001

Resigned: 30 April 2003

Paul W.

Position: Director

Appointed: 01 June 2001

Resigned: 31 December 2003

Keith I.

Position: Director

Appointed: 01 June 2001

Resigned: 24 January 2006

Lynne H.

Position: Director

Appointed: 01 June 2001

Resigned: 01 April 2021

The Beckett Group Limited

Position: Secretary

Appointed: 01 June 2001

Resigned: 30 October 2002

Bernard S.

Position: Director

Appointed: 01 June 2001

Resigned: 31 December 2003

Robert B.

Position: Director

Appointed: 01 June 2001

Resigned: 01 April 2021

Sally A.

Position: Director

Appointed: 01 June 2001

Resigned: 01 April 2021

David M.

Position: Director

Appointed: 19 April 2001

Resigned: 01 June 2001

Neil W.

Position: Director

Appointed: 19 April 2001

Resigned: 01 June 2001

David M.

Position: Secretary

Appointed: 19 April 2001

Resigned: 01 June 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Bimg Limited from Bury St. Edmunds, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert B. This PSC owns 50,01-75% shares.

Bimg 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	08909267
Notified on	6 April 2016
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 previous names

Gag138	September 7, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 13th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 13th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 21st, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (10 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 (11 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: 29th, April 2016	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 28th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (17 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 (10 pages)
SH01	1316.26 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 (19 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 (10 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 (17 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 (10 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 6th, December 2011	accounts	Free Download (19 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 (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (22 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 (12 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (23 pages)
363a	Annual return made up to Tuesday 31st March 2009 filed on: 31st, March 2009	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 8th April 2008 filed on: 8th, April 2008	annual return	Free Download (14 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	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (14 pages)
363(190)	Secretary resigned; Location of debenture register address changed	annual return
363s	Annual return made up to Tuesday 15th May 2007 filed on: 15th, May 2007	annual return	Free Download (14 pages)
363(190)	Secretary resigned; Location of debenture register address changed	annual return
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 16th, June 2006	accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (13 pages)
363s	Annual return made up to Wednesday 26th April 2006 filed on: 26th, April 2006	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 22nd June 2005 filed on: 22nd, June 2005	annual return	Free Download (15 pages)
363s	Annual return made up to Wednesday 22nd June 2005 filed on: 22nd, June 2005	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 6th, September 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (14 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 8th, May 2003	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (14 pages)
363s	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 26th, June 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 26th, June 2002	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 1st May 2002 filed on: 1st, May 2002	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 1st May 2002 filed on: 1st, May 2002	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 10th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 10th, September 2001	accounts	Free Download (1 page)

The Beckett Investment Management Group Limited BURY ST EDMUNDS

The Beckett Investment Management Group Limited Address / Contact

Company Information / Profile

Company staff

Timothy P.

Elizabeth F.

Michael W.

Matthew M.

Bimg Limited

Ian W.

Valerie C.

Ian W.

Timothy H.

Benjamin R.

Henry H.

Christopher B.

John P.

Geoff W.

Angela B.

John D.

Glyn H.

Bury Company Services Limited

Keith I.

Barbara R.

Neil S.

Paul W.

Keith I.

Lynne H.

The Beckett Group Limited

Bernard S.

Robert B.

Sally A.

David M.

Neil W.

David M.

People with significant control

Company previous names

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