About

Registered Number: 02829667
Date of Incorporation: 23/06/1993 (31 years ago)
Company Status: Active
Registered Address: Dettingen House, Dettingen Way, Bury St. Edmunds, Suffolk, IP33 3TU

 

Beckett Asset Management Ltd was registered on 23 June 1993 and are based in Bury St. Edmunds in Suffolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The current directors of the organisation are listed as Brinkley-everard, Ben, Owen, Samantha Kim, White, Ian James, Wharton, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRINKLEY-EVERARD, Ben 01 October 2015 - 1
OWEN, Samantha Kim 01 October 2018 - 1
WHARTON, Paul 01 October 1993 21 March 1996 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Ian James 26 August 2014 20 November 2018 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
MR04 - N/A 20 March 2020
PSC02 - N/A 07 February 2020
PSC07 - N/A 07 February 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 06 December 2018
TM02 - Termination of appointment of secretary 30 November 2018
AP04 - Appointment of corporate secretary 30 November 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 28 November 2015
AP01 - Appointment of director 14 October 2015
CH01 - Change of particulars for director 14 October 2015
AR01 - Annual Return 22 April 2015
CH01 - Change of particulars for director 22 April 2015
AA - Annual Accounts 14 January 2015
AP03 - Appointment of secretary 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
RESOLUTIONS - N/A 11 August 2014
CC04 - Statement of companies objects 11 August 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 08 April 2013
TM01 - Termination of appointment of director 27 November 2012
AP01 - Appointment of director 22 November 2012
CH01 - Change of particulars for director 22 November 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 21 December 2010
AP01 - Appointment of director 22 September 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 27 January 2010
TM01 - Termination of appointment of director 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 26 January 2009
288b - Notice of resignation of directors or secretaries 01 September 2008
363a - Annual Return 08 April 2008
353 - Register of members 07 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 April 2008
287 - Change in situation or address of Registered Office 07 April 2008
225 - Change of Accounting Reference Date 04 December 2007
AA - Annual Accounts 30 October 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
363s - Annual Return 29 May 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
287 - Change in situation or address of Registered Office 11 October 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 13 April 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 22 April 2005
288b - Notice of resignation of directors or secretaries 21 September 2004
AA - Annual Accounts 01 September 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
363s - Annual Return 14 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
287 - Change in situation or address of Registered Office 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
AA - Annual Accounts 08 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
363s - Annual Return 28 April 2003
RESOLUTIONS - N/A 26 April 2003
RESOLUTIONS - N/A 26 April 2003
RESOLUTIONS - N/A 26 April 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
AA - Annual Accounts 06 June 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
363s - Annual Return 01 May 2002
288c - Notice of change of directors or secretaries or in their particulars 01 August 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 02 May 2001
AA - Annual Accounts 08 March 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
225 - Change of Accounting Reference Date 03 January 2001
AUD - Auditor's letter of resignation 14 September 2000
395 - Particulars of a mortgage or charge 12 May 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 10 April 2000
288b - Notice of resignation of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 16 April 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
AUD - Auditor's letter of resignation 12 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 17 April 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 03 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1997
RESOLUTIONS - N/A 22 January 1997
123 - Notice of increase in nominal capital 22 January 1997
288 - N/A 07 July 1996
RESOLUTIONS - N/A 06 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1996
123 - Notice of increase in nominal capital 06 June 1996
288 - N/A 22 May 1996
363s - Annual Return 29 April 1996
AA - Annual Accounts 25 February 1996
AA - Annual Accounts 21 April 1995
363s - Annual Return 21 April 1995
288 - N/A 07 February 1995
288 - N/A 07 February 1995
288 - N/A 12 December 1994
363s - Annual Return 24 June 1994
RESOLUTIONS - N/A 03 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1993
123 - Notice of increase in nominal capital 03 November 1993
288 - N/A 29 October 1993
288 - N/A 23 September 1993
288 - N/A 23 September 1993
288 - N/A 28 June 1993
NEWINC - New incorporation documents 23 June 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 April 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.