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BEIF MANAGEMENT LIMITED

Company number 04186911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 PSC05 Change of details for 3I Bifm Investments Limited as a person with significant control on 14 June 2024
07 Jun 2024 AP01 Appointment of Mr John Ivor Cavill as a director on 31 May 2024
07 Jun 2024 TM01 Termination of appointment of Jasi Hari Halai as a director on 31 May 2024
07 Jun 2024 TM01 Termination of appointment of Kevin John Dunn as a director on 31 May 2024
07 Jun 2024 TM01 Termination of appointment of Magdelene Cornelia Davis as a director on 31 May 2024
07 Jun 2024 TM01 Termination of appointment of Clare Calderwood as a director on 31 May 2024
07 Jun 2024 AP01 Appointment of Mr Bryan Michael Acutt as a director on 31 May 2024
07 Jun 2024 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD to Cannon Place 78 Cannon Street London EC4N 6AF on 7 June 2024
07 Jun 2024 AP04 Appointment of Infrastructure Managers Limited as a secretary on 31 May 2024
07 Jun 2024 TM02 Termination of appointment of 3I Plc as a secretary on 31 May 2024
22 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
08 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Aug 2023 AP01 Appointment of Ms Magdelene Cornelia Davis as a director on 3 August 2023
26 Jul 2023 TM01 Termination of appointment of Jonathan Charles Murphy as a director on 24 July 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
09 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Oct 2021 TM01 Termination of appointment of Nigel Wythen Middleton as a director on 30 September 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
18 Nov 2020 AP01 Appointment of Mrs Clare Calderwood as a director on 18 November 2020
11 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
16 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates