The Beckett Investment Management Group Limited
04201858
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
director · Resigned 01/06/2001
secretary · Resigned 01/06/2001
director · Resigned 01/06/2001
corporate secretary · Resigned 30/10/2002
director · Resigned 30/04/2003
director · Resigned 31/12/2003
director · Resigned 31/12/2003
secretary · Resigned 31/12/2003
secretary · Resigned 18/02/2004
director · Resigned 08/09/2004
director · Resigned 24/01/2006
director · Resigned 23/06/2006
corporate secretary · Resigned 31/10/2006
director · Resigned 02/07/2007
director · Resigned 31/08/2008
director · Resigned 01/10/2009
director · Resigned 01/10/2009
director · Resigned 15/11/2012
secretary · Resigned 26/08/2014
director · Resigned 01/10/2018
secretary · Resigned 20/11/2018
director · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 01/04/2021
Persons with Significant Control
Bimg Limited
Dettingen House, Dettingen Way, Bury St. Edmunds, IP33 3TU
Reg: 08909267 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Robert Charles Beckett
Ceased 21/01/2020
Charges4 outstanding
FORESIGHT REGIONAL INVESTMENT II LP
FORESIGHT REGIONAL INVESTMENT II LP AS THE ORIGINAL SUPER SENIOR LOAN NOTE SECURITY AGENT
FORESIGHT REGIONAL INVESTMENT II LP
ROBERT CHARLES BECKETT AND SALLY ANN AUSTERBERRY
SALLY ANN AUSTERBERRY (AS TRUSTEE OF THE BECKETT PENSION SCHEME) · ROBERT CHARLES BECKETT (AS TRUSTEE OF THE BECKETT PENSION SCHEME)
ROBERT CHARLES BECKETT AND SALLY ANN AUSTERBERRY AND CARTWRIGHT TRUSTEES LIMITED
ROBERT CHARLES BECKETT, SALLY ANN AUSTERBERRY AND CARTWRIGHT TRUSTEES LIMITED
Change History
Active
Private Limited Company
DETTINGEN HOUSE
BURY ST EDMUNDS
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
memorandum articles
resolution
confirmation statement with no updates
memorandum articles
memorandum articles
appoint person director company with name date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
termination secretary company with name termination date
appoint corporate secretary company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
termination secretary company with name termination date
appoint person secretary company with name date
resolution
statement of companys objects
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
termination director company with name
termination director company with name
legacy
accounts with accounts type group
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accounts with accounts type group
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resolution
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