BEIF MANAGEMENT LIMITED

Profile BEIF MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
BEIF MANAGEMENT LIMITED
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Company number
04186911
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 24 May 2021 due by Monday, 07 June 2021

Last statement dated Sunday, 24 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
16 PALACE STREET, LONDON, SW1E 5JD
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PSC and Officers BEIF MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

3I PLC
Status: Active
Appointed on: Thursday, 07 November 2013
Correspondence address: 16 Palace Street, London, SW1E 5JD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 397156
DUNN, Kevin John
Status: Active
Appointed on: Friday, 20 December 2013
Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HALAI, Jasi Hari
Status: Active
Appointed on: Thursday, 13 August 2015
Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Financial Reporting
Country of residence: United Kingdom
MIDDLETON, Nigel Wythen
Status: Active
Appointed on: Thursday, 29 January 2009
Correspondence address: Barclays Bank Plc 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Private Equity Investor
Country of residence: United Kingdom
MURPHY, Jonathan Charles
Status: Active
Appointed on: Friday, 20 December 2013
Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WHITE, Graeme Robert
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Friday, 04 March 2005
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Venture & Dev Capital Investme
HAYWOOD, Andrew John
Status: Not active
Appointed on: Friday, 20 December 2013
Resigned on: Friday, 04 September 2015
Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Qualified Accountant
Country of residence: England
MATTHEWS, Andrew
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Friday, 13 February 2015
Correspondence address: 16 Palace Street, London, SW1E 5JD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ELLIOTT, Christopher James
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Friday, 25 October 2013
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 26 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BARCOSEC LIMITED
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 07 November 2013
Correspondence address: 1 Churchill Place, London, E14 5HP
Role: Corporate Secretary
LAMB, Thomas Sutton
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Thursday, 29 January 2009
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Venture Capitalist
BARCOSEC LIMITED
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Tuesday, 08 March 2005
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Role: Corporate Director
BAROMETERS LIMITED
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Tuesday, 08 March 2005
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Role: Corporate Director
CUNNINGHAM, Paul
Status: Not active
Appointed on: Thursday, 13 November 2003
Resigned on: Tuesday, 21 August 2007
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chief Operating Officer
BARCOSEC LIMITED
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Wednesday, 27 June 2001
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Role: Corporate Director
OFFICE ORGANIZATION & SERVICES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 27 June 2001
Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role: Corporate Secretary
PEREGRINE SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 27 June 2001
Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role: Director
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Person with significant control

(as of 01.04.2021)

3i Bifm Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors