BEIF MANAGEMENT LIMITED
Non-Trading
General Information
NAME
BEIF MANAGEMENT LIMITED
COMPANY NUMBER
04186911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/2001
(23 years and 8 months old)
WEBSITE
https://www.3i.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/2001
02/07/2001
PRECIS (2008) LIMITED
LONDON
EC4N 6AF
1 Churchill Place
London
E14 5HP
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I BIFM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEIF MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 13/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 11/06/2024 | 3I PLC (914870537) has left the board |
Credit Risk Overview
Want to learn more about BEIF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEIF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEIF MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2023 - Present (1 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
INFRASTRUCTURE MANAGERS LIMITED 31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
31/05/2024 - Present (6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member John Ivor Cavill (915252164) Appointed |
| 13/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 11/06/2024 | 3I PLC (914870537) has left the board |
| 11/06/2024 | Magdelene Cornelia Davis (931201770) has left the board |
| 11/06/2024 | Jasi Hari Halai (920065138) has left the board |
| 11/06/2024 | Clare Calderwood (927356309) has left the board |
| 11/06/2024 | Kevin John Dunn (909065251) has left the board |
| 11/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (932385579) Appointed |
| 11/06/2024 | New Board Member Bryan Michael Acutt (920507757) Appointed |
| 11/06/2024 | New Board Member John Ivor Cavill (932386700) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Magdelene Cornelia Davis (931201770) Appointed |
| 07/08/2023 | New Board Member Magdelene Cornelia Davis (931201777) Appointed |
| 28/07/2023 | Jonathan Charles Murphy (903106533) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 05/10/2021 | Nigel Wythen Middleton (915691299) has left the board |
| 05/10/2021 | Nigel Wythen Middleton (915691299) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Board Member Clare Calderwood (927356309) Appointed |
| 17/11/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 24/05/2016 | New Company Secretary 3I PLC (914870537) Appointed |
| 24/05/2016 | 3I PLC (918324549) has left the board |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | Andrew John Haywood (915491574) has left the board |
| 08/09/2015 | New Board Member Jasi Halai (920065138) Appointed |
| 11/08/2015 | New Annual Return filed |
| 17/02/2015 | Andrew Matthews (918552028) has left the board |
| 13/12/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 06/03/2014 | New Annual Return filed |
| 04/03/2014 | New Board Member Andrew Matthews (918552028) Appointed |
| 15/01/2014 | New Board Member Andrew John Haywood (915491574) Appointed |
| 15/01/2014 | Andrew John Hayward (918406869) has left the board |
| 10/01/2014 | New Board Member Andrew John Hayward (918406869) Appointed |
| 10/01/2014 | New Board Member Kevin John Dunn (909065251) Appointed |
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