BEIF MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BEIF MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BEIF MANAGEMENT LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04186911. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BEIF MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 PALACE STREET
LONDON
SW1E 5JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MAGDELENE CORNELIA DAVIS Oct 1976 Belgian Director 2023-08-03 CURRENT
KEVIN JOHN DUNN May 1963 British Director 2013-12-20 CURRENT
JASI HALAI May 1978 British Director 2015-08-13 CURRENT
3I PLC Corporate Secretary 2013-11-07 CURRENT
MRS CLARE CALDERWOOD Apr 1967 British Director 2020-11-18 CURRENT
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 2001-06-27 UNTIL 2013-10-25 RESIGNED
MR ANDREW JOHN HAYWOOD Apr 1976 British Director 2013-12-20 UNTIL 2015-09-04 RESIGNED
ANDREW MATTHEWS Sep 1962 British Director 2013-11-07 UNTIL 2015-02-13 RESIGNED
GRAEME ROBERT WHITE May 1953 British Director 2001-06-27 UNTIL 2005-03-04 RESIGNED
MR JONATHAN CHARLES MURPHY Sep 1960 British Director 2013-12-20 UNTIL 2023-07-24 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-01-29 UNTIL 2021-09-30 RESIGNED
PAUL CUNNINGHAM Jan 1965 British Director 2003-11-13 UNTIL 2007-08-21 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2001-03-26 UNTIL 2001-06-27 RESIGNED
THOMAS SUTTON LAMB Jan 1955 British Director 2005-03-15 UNTIL 2009-01-29 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2001-03-26 UNTIL 2001-06-27 RESIGNED
BARCOSEC LIMITED Corporate Secretary 2001-06-27 UNTIL 2013-11-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-26 UNTIL 2001-03-26 RESIGNED
BARCOSEC LIMITED Corporate Director 2003-03-21 UNTIL 2005-03-08 RESIGNED
BARCOSEC LIMITED Corporate Director 2001-06-27 UNTIL 2001-06-27 RESIGNED
BAROMETERS LIMITED Corporate Director 2003-03-21 UNTIL 2005-03-08 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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