BEIF II LIMITED - LONDON


Company Profile Company Filings

Overview

BEIF II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BEIF II LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468972. The accounts status is DORMANT.

BEIF II LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

40 BANK STREET
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
3I PLC Corporate Secretary 2013-11-07 CURRENT
MR JONATHAN CHARLES MURPHY Sep 1960 British Director 2013-12-20 CURRENT
KEVIN JOHN DUNN May 1963 British Director 2013-12-20 CURRENT
JASI HALAI May 1978 British Director 2015-08-13 UNTIL 2019-03-25 RESIGNED
IAN CRAIG WHYTE Jul 1945 Secretary 1998-03-11 UNTIL 1999-03-29 RESIGNED
CLARE ALICE WILSON May 1965 British Nominee Director 1997-11-20 UNTIL 1998-03-11 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1997-11-20 UNTIL 1998-03-11 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 1998-03-11 UNTIL 2013-10-25 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2007-12-21 UNTIL 2015-02-13 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2007-12-21 UNTIL 2019-04-03 RESIGNED
GRAEME ROBERT WHITE May 1953 British Director 1998-03-11 UNTIL 2005-03-04 RESIGNED
PAUL CUNNINGHAM Jan 1965 British Director 2005-03-15 UNTIL 2007-08-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 1997-12-11 RESIGNED
MR ANDREW JOHN HAYWOOD Apr 1976 British Director 2013-12-20 UNTIL 2015-09-04 RESIGNED
THOMAS SUTTON LAMB Jan 1955 British Director 2005-03-15 UNTIL 2007-12-21 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1999-03-29 UNTIL 2013-11-07 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1997-12-11 UNTIL 1998-03-11 RESIGNED
BAROMETERS LIMITED Corporate Director 1999-03-29 UNTIL 2005-03-15 RESIGNED
BARCOSEC LIMITED Corporate Director 1999-03-29 UNTIL 2005-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Bifm Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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