BIMG LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to prepare the financial statements on a going concern basis having reviewed forecasts to 31 March 2027 on a group basis. The directors therefore consider that there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the group to continue as a going concern.”
Group structure
- BIMG LIMITED · parent
- The Beckett Investment Management Group Limited 100%
- Beckett Financial Services Limited 100%
- Waveney Valley Independent Financial Advisers Ltd 100%
- Green Rose Financial Services Limited 100%
Significant events
- “On 31 March 2025, the group acquired the entire share capital of Green Rose Financial Services Limited for consideration of £1,334,701.”
- “On 31 July 2025 the group acquired 100% of the share capital of Swallow Financial Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLOUGHLIN, Matthew Peter | Director | 2021-04-01 | Oct 1982 | British |
| WHITE, Ian James | Director | 2014-02-24 | Oct 1965 | British |
| WHITE, Michael David | Director | 2022-01-26 | Jul 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATFIELD, Henry Ian | Secretary | 2018-11-20 | 2021-01-11 |
| AUSTERBERRY, Sally Ann | Director | 2014-07-28 | 2021-04-01 |
| BECKETT, Grace Margaret Austerberry | Director | 2018-01-31 | 2021-04-01 |
| BECKETT, Robert Charles | Director | 2014-07-28 | 2021-04-01 |
| PAYNE, John Philip Bernard | Director | 2014-07-28 | 2021-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foresight Regional Investment Ii General Partner Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Mrs Sally Ann Austerberry | Individual | Shares 25–50%, Voting 25–50% | 2019-02-01 | Ceased 2021-04-01 |
| Mr Robert Charles Beckett | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | AA | accounts | Accounts with accounts type group | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type group | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type group | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-08 | AA | accounts | Accounts with accounts type group | |
| 2022-05-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-09 | MA | incorporation | Memorandum articles | |
| 2022-03-31 | MA | incorporation | Memorandum articles | |
| 2022-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-20 | AA | accounts | Accounts with accounts type group | |
| 2021-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-04-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-04-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one