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 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
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 |