Beckett Asset Management Limited

In liquidation02829667 Private limited company
Incorporated
23 June 1993 (33 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
C/o Larking Gowen LLP
1st Floor Prospect House
Norwich
NR1 1RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2022
Also at Beckett Financial Services Limited · more companies
British
Born May 1982 (44)
Director · Appointed 20 November 2012
Also at Community Action Suffolk, Bishop & Miller Auctioneers Limited, Cambridge Bidco Jersey Ltd · more companies
British
Born October 1965 (61)
Officer history (35 former)
31 July 2025
Resigned Owen, Samantha Kim as Director
7 March 2022
Appointed Hall, Mark David as Director
26 August 2021
Resigned Brinkley-Everard, Ben as Director
26 August 2021
Resigned Bimg Limited as Corporate Secretary
26 August 2021
Resigned Wood, Gavin James as Director
26 August 2021
Resigned Payne, John Philip Bernard as Director
20 November 2018
Appointed Bimg Limited as Corporate Secretary
20 November 2018
Resigned White, Ian James as Secretary
1 October 2018
Appointed Wood, Gavin James as Director
1 October 2018
Appointed Owen, Samantha Kim as Director
1 October 2018
Resigned Beckett, Robert Charles as Director
1 October 2018
Resigned Austerberry, Sally Ann as Director
1 October 2015
Appointed Brinkley-Everard, Ben as Director
26 August 2014
Appointed White, Ian James as Secretary
26 August 2014
Resigned Hatfield, Henry Ian as Secretary
20 November 2012
Appointed White, Ian James as Director
15 November 2012
Resigned Hines, Timothy John as Director
21 September 2010
Appointed Hines, Timothy John as Director
1 October 2009
Resigned Ryrie, Benjamin Eustace as Director
1 October 2009
Resigned Barnes, Christopher Leonard as Director
31 August 2008
Resigned Bryant, Angela Joy as Director
2 July 2007
Resigned Wilson, Geoff as Director
1 July 2007
Appointed Ryrie, Benjamin Eustace as Director
31 October 2006
Resigned Bury Company Services Limited as Corporate Secretary
31 October 2006
Appointed Hatfield, Henry Ian as Secretary
25 July 2006
Appointed Barnes, Christopher Leonard as Director
23 June 2006
Resigned Hall, Glyn as Director
8 September 2004
Resigned Doyle, John Frederick as Director
12 July 2004
Resigned Fisher, Paul Harry as Director
30 March 2004
Appointed Bryant, Angela Joy as Director
30 March 2004
Appointed Hall, Glyn as Director
30 March 2004
Appointed Wilson, Geoff as Director
19 February 2004
Resigned Isherwood, Keith Anthony as Secretary
19 February 2004
Appointed Bury Company Services Limited as Corporate Secretary
1 January 2004
Appointed Isherwood, Keith Anthony as Secretary
31 December 2003
Resigned Reynolds, Barbara Jean as Secretary
31 December 2003
Resigned Whittaker, Paul as Director
30 April 2003
Resigned Sims, Neil Leonard Michael as Director
30 October 2002
Resigned The Beckett Group Limited as Corporate Secretary
30 October 2002
Appointed Reynolds, Barbara Jean as Secretary
10 May 2002
Resigned Mcneish, Robert Ian as Director
6 December 2000
Resigned Atkinson, Adrian Francis John as Director
6 December 2000
Resigned Bolton, James Thomas as Director
31 August 1999
Resigned White, Ian James as Director
31 August 1999
Resigned White, Ian James as Secretary
31 August 1999
Appointed The Beckett Group Limited as Corporate Secretary
1 July 1999
Appointed Sims, Neil Leonard Michael as Director
1 March 1999
Appointed Doyle, John Frederick as Director
1 July 1998
Appointed Atkinson, Adrian Francis John as Director
1 July 1998
Appointed Fisher, Paul Harry as Director
1 July 1998
Appointed Bolton, James Thomas as Director
1 July 1998
Appointed Mcneish, Robert Ian as Director
20 March 1997
Resigned Petkovic, Jane as Director
10 June 1996
Appointed Petkovic, Jane as Director
15 May 1996
Appointed Payne, John Philip Bernard as Director
21 March 1996
Resigned Wharton, Paul as Director
6 January 1995
Resigned Devine, Thomas Joseph as Secretary
6 January 1995
Appointed White, Ian James as Secretary
6 January 1995
Resigned Knight, Colin David as Director
6 January 1995
Resigned Devine, Thomas Joseph as Director
16 November 1994
Appointed White, Ian James as Director
1 October 1993
Appointed Wharton, Paul as Director
23 June 1993
Appointed Devine, Thomas Joseph as Director
23 June 1993
Appointed Devine, Thomas Joseph as Secretary
23 June 1993
Appointed Knight, Colin David as Director
23 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1993
Appointed Whittaker, Paul as Director
23 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1993
Appointed Austerberry, Sally Ann as Director
23 June 1993
Resigned Knight, Colin David as Secretary
23 June 1993
Appointed Beckett, Robert Charles as Director
23 June 1993
Appointed Knight, Colin David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So306747
Former controllers (2)
19 August 2021
Ceased The Beckett Investment Management Group Limited — Owns 75–100% of shares
21 January 2020
Ceased Robert Charles Beckett — Owns 50–75% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Foresight Group Holdings (UK) Limited
Foresight 1 VCT Limited Owns 75–100% of shares
Foresight Company 1 Limited Owns 75–100% of shares
Aib Foresight Sme Impact General Partner LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Right to appoint and remove a person
Brunel Newco Limited Has significant influence or control (as a firm)
Alan Wood Holdings Limited Owns 75–100% of shares
Foresight Group Equity Finance (SGS) GP LLP Holds 75–100% of voting rights
Foresight Group Equity Finance (SGS) Founder Partner LP Right to appoint and remove a person
Scottish Growth Scheme - Foresight Group Equity Finance LP Holds 25–50% of voting rights
Foresight Ifw Equity General Partner LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine GP LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Right to appoint and remove a person
Lightbulb Credit Ltd Right to appoint and remove directors
Lillicoco Limited Owns 25–50% of shares
Foresight Legolas Founder Partner GP LLP Holds 75–100% of voting rights
The UK Waste Resources and Energy Investments Founder Partner LP Has significant influence or control
Foresight National Growth General Partner LLP Holds 75–100% of voting rights
Foresight Omnibus Founder Partner GP LLP Holds 75–100% of voting rights
Advantiv Holdings Limited Owns 25–50% of shares
Drone Evolution Limited Owns 25–50% of shares
Foresight Omnibus Founder Partner LP Right to appoint and remove a person
Foresight Regional Investment II General Partner LLP Holds 75–100% of voting rights
Audit Newco Limited Owns 50–75% of shares
Beckett Asset Management Limited This company In liquidationOwns 75–100% of shares
Bimg Limited Owns 75–100% of shares
Cambrionix Group Limited Owns 50–75% of shares
Foresight Regional Investment II Founder Partner LP Right to appoint and remove a person
Fortify Newco Limited DissolvedOwns 75–100% of shares
Functional Gut Bidco Limited Holds 25–50% of voting rights
McIntyre Electrical Holdings Limited Has significant influence or control (as a firm)
Project Bolt Bidco Limited Owns 75–100% of shares
Salmon Topco Limited Owns 75–100% of shares
Foresight Regional Investment Iii General Partner LLP Holds 75–100% of voting rights
Argyle Construction (Holdings) Limited Owns 25–50% of shares
Berkeley Topco Limited Owns 25–50% of shares
And 7 more
Foresight Regional Investment IV General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment V General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights
Foresight Regional Investment Vii General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment Viii General Partner LLP Holds 75–100% of voting rights
And 4 more
Foresight Company 2 Limited Owns 75–100% of shares
Foresight Energy VCT Limited Owns 75–100% of shares
Foresight European Solar Fund Cip GP Limited Owns 75–100% of shares
Foresight European Solar Fund Cip L.P. Has significant influence or control
Foresight Fund Managers Limited Owns 75–100% of shares
Inovo Robotics Ltd Owns 25–50% of shares
Riverhead Park Limited Owns 75–100% of shares
Foresight Group Holdings UK Finco Limited Owns 75–100% of shares
Foresight Infra Holdco Limited Owns 75–100% of shares
Pip Manager Limited Owns 75–100% of shares
Foresight NF FP GP Limited Owns 75–100% of shares
Foresight NF GP Limited Owns 75–100% of shares
Ampco 115 Limited In liquidationOwns 50–75% of shares
Ekkosense Ltd Owns 25–50% of shares
Foresight VCT Investment Limited Owns 75–100% of shares
Foresight Venture Capital Limited Owns 75–100% of shares
Foresight Venture Limited Owns 75–100% of shares
Foresight Ventures VCT 2 Limited Owns 75–100% of shares
Pinecroft Corporate Services Limited Owns 75–100% of shares
And 2 more

Filings 172

DateDescriptionMade Up ToPagesPDF
23 April 2026Registered office address changed
21 April 2026Appointment of a voluntary liquidator
21 April 2026Declaration of solvency
21 April 2026Resolutions
7 April 2026Confirmation statement with no updates31 March 2026
Show all 172 filings

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