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 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.
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 |