The Beckett Investment Management Group Limited

Active04201858 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Lesley Karen Delaney
Mark David Hall
Owned by
Accounts type
Full
Region
East of England
Address
Dettingen House
Dettingen Way
Bury St Edmunds
IP33 3TU

Filing status

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

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Delaney, Lesley Karen
Director · Appointed 19 October 2026
British
Born March 1966 (60)
Hall, Mark David
Director · Appointed 19 October 2026
British
Born May 1982 (44)
Director · Appointed 1 April 2025
Also at Absolute Sense Independent Financial Advisers Limited, Norfolk & Suffolk Financial Services Limited · more companies
British
Born February 1974 (52)
Director · Appointed 26 January 2022
Also at Bimg Limited, Cambridge Bidco Jersey Ltd, Cambridge Midco Ltd · more companies
British
Born July 1965 (61)
Corporate Secretary · Appointed 20 November 2018
Also at Beckett Financial Services Limited · more companies
Officer history (29 former)
19 October 2026
Resigned Mcloughlin, Matthew Peter as Director
19 October 2026
Appointed Hall, Mark David as Director
19 October 2026
Appointed Delaney, Lesley Karen as Director
19 October 2026
Resigned Parsons, Timothy George Arnold as Director
19 October 2026
Resigned Firmin, Elizabeth Alena as Director
19 October 2026
Resigned White, Ian James as Director
1 April 2025
Appointed Wood, Gavin James as Director
1 March 2023
Appointed Parsons, Timothy George Arnold as Director
22 February 2023
Appointed Firmin, Elizabeth Alena as Director
26 January 2022
Appointed White, Michael David as Director
1 April 2021
Resigned Hobden Clarke, Lynne Ann as Director
1 April 2021
Resigned Austerberry, Sally Ann as Director
1 April 2021
Resigned Beckett, Robert Charles as Director
1 April 2021
Appointed Mcloughlin, Matthew Peter as Director
1 April 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
Resigned Carroll, Valerie Anne as Director
22 April 2015
Appointed Carroll, Valerie Anne as Director
26 August 2014
Resigned Hatfield, Henry Ian as Secretary
26 August 2014
Appointed White, Ian James as Secretary
20 November 2012
Appointed White, Ian James as Director
15 November 2012
Resigned Hines, Timothy John as Director
1 October 2009
Resigned Ryrie, Benjamin Eustace as Director
1 October 2009
Resigned Barnes, Christopher Leonard as Director
3 November 2008
Appointed Hines, Timothy John 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
24 January 2006
Resigned Isherwood, Keith Anthony as Director
2 November 2004
Appointed Payne, John Philip Bernard as Director
8 September 2004
Resigned Doyle, John Frederick as Director
30 March 2004
Appointed Hall, Glyn as Director
30 March 2004
Appointed Doyle, John Frederick as Director
30 March 2004
Appointed Bryant, Angela Joy as Director
30 March 2004
Appointed Wilson, Geoff as Director
18 February 2004
Resigned Isherwood, Keith Anthony as Secretary
18 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 Stewart Deane, Bernard Francis as Director
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
20 December 2001
Appointed Sims, Neil Leonard Michael as Director
1 June 2001
Appointed Isherwood, Keith Anthony as Director
1 June 2001
Appointed Austerberry, Sally Ann as Director
1 June 2001
Appointed Whittaker, Paul as Director
1 June 2001
Appointed Beckett, Robert Charles as Director
1 June 2001
Appointed Stewart Deane, Bernard Francis as Director
1 June 2001
Appointed Hobden Clarke, Lynne Ann as Director
1 June 2001
Appointed The Beckett Group Limited as Corporate Secretary
1 June 2001
Resigned Medcalf, David John as Secretary
1 June 2001
Resigned Medcalf, David John as Director
1 June 2001
Resigned Walmsley, Neil Roderick as Director
19 April 2001
Appointed Medcalf, David John as Secretary
19 April 2001
Appointed Medcalf, David John as Director
19 April 2001
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08909267

Holdings 6

Companies where The Beckett Investment Management Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
In liquidation
Former controllers (1)
21 January 2020
Ceased Robert Charles Beckett — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association
9 November 2026Resolutions
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Absolute Sense Independent Financial Advisers Limited
Beckett Financial Services Limited
Mapus Financial Planning Limited
Norfolk & Suffolk Financial Services Limited
Trace Me Luggage Tracker Ltd.

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