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THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED (04201858)

THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED (04201858) is an active UK company. incorporated on 19 April 2001. with registered office in Bury St Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED has been registered for 25 years. Current directors include FIRMIN, Elizabeth Alena, MCLOUGHLIN, Matthew Peter, PARSONS, Timothy George Arnold and 3 others.

Company Number
04201858
Status
active
Type
ltd
Incorporated
19 April 2001
Age
25 years
Address
Dettingen House, Bury St Edmunds, IP33 3TU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FIRMIN, Elizabeth Alena, MCLOUGHLIN, Matthew Peter, PARSONS, Timothy George Arnold, WHITE, Ian James, WHITE, Michael David, WOOD, Gavin James
SIC Codes
70100

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THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED

THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED is an active company incorporated on 19 April 2001 with the registered office located in Bury St Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04201858

LTD Company

Age

25 Years

Incorporated 19 April 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

GAG138 LIMITED
From: 19 April 2001To: 7 September 2001
Contact
Address

Dettingen House Dettingen Way Bury St Edmunds, IP33 3TU,

Timeline

25 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Apr 01
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Nov 12
Director Left
Nov 12
Loan Secured
Mar 14
Director Joined
Apr 15
Director Left
Oct 18
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Loan Cleared
Mar 19
Owner Exit
Feb 20
Loan Secured
Apr 21
Loan Secured
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Jan 22
Loan Secured
May 22
Director Joined
Feb 23
Director Joined
May 23
Loan Secured
Mar 24
Director Joined
Apr 25
0
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

32

7 Active
25 Resigned

BIMG LIMITED

Active
Dettingen Way, Bury St EdmundsIP33 3TU
Corporate secretary
Appointed 20 Nov 2018

FIRMIN, Elizabeth Alena

Active
Dettingen House, Bury St EdmundsIP33 3TU
Born January 1976
Director
Appointed 22 Feb 2023

MCLOUGHLIN, Matthew Peter

Active
Dettingen House, Bury St EdmundsIP33 3TU
Born October 1982
Director
Appointed 01 Apr 2021

PARSONS, Timothy George Arnold

Active
Dettingen House, Bury St EdmundsIP33 3TU
Born May 1960
Director
Appointed 01 Mar 2023

WHITE, Ian James

Active
Dettingen House, Bury St EdmundsIP33 3TU
Born October 1965
Director
Appointed 20 Nov 2012

WHITE, Michael David

Active
Dettingen House, Bury St EdmundsIP33 3TU
Born July 1965
Director
Appointed 26 Jan 2022

WOOD, Gavin James

Active
Dettingen House, Bury St EdmundsIP33 3TU
Born February 1974
Director
Appointed 01 Apr 2025

HATFIELD, Henry Ian

Resigned
4 Perry Court, CambridgeCB3 0RS
Secretary
Appointed 31 Oct 2006
Resigned 26 Aug 2014

ISHERWOOD, Keith Anthony

Resigned
Nester, BrentwoodCM13 2NB
Secretary
Appointed 01 Jan 2004
Resigned 18 Feb 2004

MEDCALF, David John

Resigned
Green End Rattlesden Road, Bury St EdmundsIP30 9TN
Secretary
Appointed 19 Apr 2001
Resigned 01 Jun 2001

REYNOLDS, Barbara Jean

Resigned
2 Ash Rise, HalsteadCO9 1RD
Secretary
Appointed 30 Oct 2002
Resigned 31 Dec 2003

WHITE, Ian James

Resigned
Dettingen House, Bury St EdmundsIP33 3TU
Secretary
Appointed 26 Aug 2014
Resigned 20 Nov 2018

BURY COMPANY SERVICES LIMITED

Resigned
80 Guildhall Street, Bury St EdmundsIP33 1QB
Corporate secretary
Appointed 18 Feb 2004
Resigned 31 Oct 2006

THE BECKETT GROUP LIMITED

Resigned
Blenheim House, Bury St. EdmundsIP33 3SB
Corporate secretary
Appointed 01 Jun 2001
Resigned 30 Oct 2002

AUSTERBERRY, Sally Ann

Resigned
Little Manor The Green, Bury St EdmundsIP28 6RF
Born September 1957
Director
Appointed 01 Jun 2001
Resigned 01 Apr 2021

BARNES, Christopher Leonard

Resigned
6 Clarkesdale, Market HarboroughLE16 8SP
Born December 1959
Director
Appointed 25 Jul 2006
Resigned 01 Oct 2009

BECKETT, Robert Charles

Resigned
Little Manor, Bury St EdmundsIP28 6RF
Born June 1950
Director
Appointed 01 Jun 2001
Resigned 01 Apr 2021

BRYANT, Angela Joy

Resigned
The Hazels, WisbechPE14 0EF
Born July 1962
Director
Appointed 30 Mar 2004
Resigned 31 Aug 2008

CARROLL, Valerie Anne

Resigned
Dettingen House, Bury St EdmundsIP33 3TU
Born February 1956
Director
Appointed 22 Apr 2015
Resigned 01 Oct 2018

DOYLE, John Frederick

Resigned
8c St Leonards Wynd, AyrKA7 2PA
Born February 1952
Director
Appointed 30 Mar 2004
Resigned 08 Sept 2004

HALL, Glyn

Resigned
The Poppins, GilmortonLE17 5PN
Born April 1954
Director
Appointed 30 Mar 2004
Resigned 23 Jun 2006

HINES, Timothy John

Resigned
Willow Close, StowmarketIP14 3BF
Born August 1966
Director
Appointed 03 Nov 2008
Resigned 15 Nov 2012

HOBDEN CLARKE, Lynne Ann

Resigned
11 Denham Lane, Bury St. EdmundsIP29 5DZ
Born August 1953
Director
Appointed 01 Jun 2001
Resigned 01 Apr 2021

ISHERWOOD, Keith Anthony

Resigned
Nester, BrentwoodCM13 2NB
Born December 1952
Director
Appointed 01 Jun 2001
Resigned 24 Jan 2006

MEDCALF, David John

Resigned
Green End Rattlesden Road, Bury St EdmundsIP30 9TN
Born April 1944
Director
Appointed 19 Apr 2001
Resigned 01 Jun 2001

PAYNE, John Philip Bernard

Resigned
Glebe Close, Bury St. EdmundsIP29 5PR
Born July 1959
Director
Appointed 02 Nov 2004
Resigned 01 Apr 2021

RYRIE, Benjamin Eustace

Resigned
2 Windermere Avenue, Ashby De La ZouchLE65 1FA
Born December 1962
Director
Appointed 01 Jul 2007
Resigned 01 Oct 2009

SIMS, Neil Leonard Michael

Resigned
2 The Ridge, Bocking BraintreeCM7 9RX
Born June 1947
Director
Appointed 20 Dec 2001
Resigned 30 Apr 2003

STEWART DEANE, Bernard Francis

Resigned
12 Champneys Walk, CambridgeCB3 7AW
Born March 1938
Director
Appointed 01 Jun 2001
Resigned 31 Dec 2003

WALMSLEY, Neil Roderick

Resigned
Windrush Farmhouse, Bury St EdmundsIP30 0NU
Born December 1966
Director
Appointed 19 Apr 2001
Resigned 01 Jun 2001

WHITTAKER, Paul

Resigned
Denham House, Bury St EdmundsIP31 3QJ
Born February 1956
Director
Appointed 01 Jun 2001
Resigned 31 Dec 2003

WILSON, Geoff

Resigned
34 Pheasant Rise, IpswichIP8 3LF
Born September 1958
Director
Appointed 30 Mar 2004
Resigned 02 Jul 2007

Persons with significant control

2

1 Active
1 Ceased

Mr Robert Charles Beckett

Ceased
Dettingen House, Bury St EdmundsIP33 3TU
Born June 1950

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 21 Jan 2020

Bimg Limited

Active
Dettingen Way, Bury St. EdmundsIP33 3TU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

176

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Accounts With Accounts Type Full
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
8 November 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2022
MR01Registration of a Charge
Memorandum Articles
9 April 2022
MAMA
Resolution
9 April 2022
RESOLUTIONSResolutions
Memorandum Articles
9 April 2022
MAMA
Resolution
9 April 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Memorandum Articles
31 March 2022
MAMA
Memorandum Articles
31 March 2022
MAMA
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
14 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 February 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 March 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
6 December 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
30 November 2018
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
30 November 2018
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
24 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Change Person Director Company With Change Date
24 April 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 January 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 August 2014
AP03Appointment of Secretary
Resolution
11 August 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
11 August 2014
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Mortgage Create With Deed With Charge Number
19 March 2014
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
19 March 2014
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
19 March 2014
MR05Certification of Charge
Accounts With Accounts Type Total Exemption Full
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Termination Director Company With Name Termination Date
27 November 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2012
AP01Appointment of Director
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Group
6 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Group
21 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Accounts With Accounts Type Group
27 January 2010
AAAnnual Accounts
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Legacy
31 March 2009
363aAnnual Return
Accounts With Accounts Type Group
26 January 2009
AAAnnual Accounts
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
363aAnnual Return
Legacy
4 February 2008
88(2)R88(2)R
Legacy
4 December 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Group
5 November 2007
AAAnnual Accounts
Legacy
27 July 2007
395Particulars of Mortgage or Charge
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
363sAnnual Return (shuttle)
Legacy
26 February 2007
395Particulars of Mortgage or Charge
Legacy
4 January 2007
88(2)R88(2)R
Legacy
15 November 2006
288aAppointment of Director or Secretary
Legacy
11 October 2006
287Change of Registered Office
Legacy
31 August 2006
169169
Legacy
16 August 2006
288aAppointment of Director or Secretary
Resolution
14 August 2006
RESOLUTIONSResolutions
Legacy
11 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
16 June 2006
AAAnnual Accounts
Resolution
9 June 2006
RESOLUTIONSResolutions
Legacy
28 April 2006
169169
Legacy
26 April 2006
363sAnnual Return (shuttle)
Legacy
21 March 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
88(2)R88(2)R
Legacy
21 February 2006
288bResignation of Director or Secretary
Legacy
10 February 2006
88(2)R88(2)R
Legacy
16 January 2006
88(2)R88(2)R
Legacy
16 November 2005
88(2)R88(2)R
Accounts With Accounts Type Group
23 June 2005
AAAnnual Accounts
Legacy
22 June 2005
363sAnnual Return (shuttle)
Legacy
24 March 2005
169169
Legacy
16 March 2005
169169
Resolution
16 March 2005
RESOLUTIONSResolutions
Resolution
16 March 2005
RESOLUTIONSResolutions
Legacy
26 November 2004
288aAppointment of Director or Secretary
Legacy
21 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
6 September 2004
AAAnnual Accounts
Legacy
14 April 2004
363sAnnual Return (shuttle)
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
287Change of Registered Office
Legacy
25 February 2004
288bResignation of Director or Secretary
Legacy
25 February 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288bResignation of Director or Secretary
Legacy
12 January 2004
288bResignation of Director or Secretary
Legacy
12 January 2004
288aAppointment of Director or Secretary
Legacy
12 January 2004
288bResignation of Director or Secretary
Legacy
19 August 2003
169169
Resolution
18 August 2003
RESOLUTIONSResolutions
Legacy
6 June 2003
169169
Memorandum Articles
30 May 2003
MEM/ARTSMEM/ARTS
Legacy
11 May 2003
88(2)R88(2)R
Legacy
9 May 2003
123Notice of Increase in Nominal Capital
Resolution
9 May 2003
RESOLUTIONSResolutions
Resolution
9 May 2003
RESOLUTIONSResolutions
Resolution
9 May 2003
RESOLUTIONSResolutions
Resolution
9 May 2003
RESOLUTIONSResolutions
Resolution
9 May 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 May 2003
AAAnnual Accounts
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
17 April 2003
363sAnnual Return (shuttle)
Legacy
9 April 2003
88(3)88(3)
Legacy
9 April 2003
88(2)R88(2)R
Legacy
6 November 2002
288aAppointment of Director or Secretary
Legacy
6 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 June 2002
AAAnnual Accounts
Legacy
1 May 2002
363sAnnual Return (shuttle)
Legacy
17 April 2002
88(2)R88(2)R
Legacy
2 January 2002
288aAppointment of Director or Secretary
Legacy
2 January 2002
88(2)R88(2)R
Legacy
31 December 2001
288cChange of Particulars
Legacy
31 December 2001
88(2)R88(2)R
Resolution
11 September 2001
RESOLUTIONSResolutions
Resolution
11 September 2001
RESOLUTIONSResolutions
Resolution
11 September 2001
RESOLUTIONSResolutions
Resolution
11 September 2001
RESOLUTIONSResolutions
Resolution
11 September 2001
RESOLUTIONSResolutions
Legacy
11 September 2001
123Notice of Increase in Nominal Capital
Legacy
11 September 2001
288aAppointment of Director or Secretary
Legacy
10 September 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
7 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 August 2001
122122
Legacy
23 August 2001
287Change of Registered Office
Legacy
23 August 2001
288bResignation of Director or Secretary
Legacy
23 August 2001
288bResignation of Director or Secretary
Legacy
23 August 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288aAppointment of Director or Secretary
Legacy
23 August 2001
288aAppointment of Director or Secretary
Incorporation Company
19 April 2001
NEWINCIncorporation