BEIF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 18/02/2518 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-18 |
| 18/02/2518 February 2025 | Change of details for Bifm Investments Limited as a person with significant control on 2025-02-17 |
| 14/06/2414 June 2024 | Change of details for 3I Bifm Investments Limited as a person with significant control on 2024-06-14 |
| 07/06/247 June 2024 | Registered office address changed from 16 Palace Street London SW1E 5JD to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-06-07 |
| 07/06/247 June 2024 | Termination of appointment of 3I Plc as a secretary on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Jasi Hari Halai as a director on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Kevin John Dunn as a director on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Magdelene Cornelia Davis as a director on 2024-05-31 |
| 07/06/247 June 2024 | Termination of appointment of Clare Calderwood as a director on 2024-05-31 |
| 07/06/247 June 2024 | Appointment of Infrastructure Managers Limited as a secretary on 2024-05-31 |
| 07/06/247 June 2024 | Appointment of Mr John Ivor Cavill as a director on 2024-05-31 |
| 07/06/247 June 2024 | Appointment of Mr Bryan Michael Acutt as a director on 2024-05-31 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/08/233 August 2023 | Appointment of Ms Magdelene Cornelia Davis as a director on 2023-08-03 |
| 26/07/2326 July 2023 | Termination of appointment of Jonathan Charles Murphy as a director on 2023-07-24 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of Nigel Wythen Middleton as a director on 2021-09-30 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014 |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 08/01/148 January 2014 | DIRECTOR APPOINTED ANDREW JOHN HAYWOOD |
| 08/01/148 January 2014 | DIRECTOR APPOINTED KEVIN JOHN DUNN |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES MURPHY |
| 23/12/1323 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 28/11/1328 November 2013 | CORPORATE SECRETARY APPOINTED 3I PLC |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS LAMB |
| 16/10/0816 October 2008 | S175 C A 2006 01/10/2008 |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | S366A DISP HOLDING AGM 08/03/05 |
| 29/03/0529 March 2005 | S366A DISP HOLDING AGM 08/03/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 02/07/012 July 2001 | COMPANY NAME CHANGED PRECIS (2008) LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company