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Beif Management Limited LONDON

Beif Management started in year 2001 as Private Limited Company with registration number 04186911. The Beif Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 16 Palace Street. Postal code: SW1E 5JD. Since 2nd July 2001 Beif Management Limited is no longer carrying the name Precis (2008).

The firm has 4 directors, namely Magdelene D., Clare C. and Jasi H. and others. Of them, Kevin D. has been with the company the longest, being appointed on 20 December 2013 and Magdelene D. has been with the company for the least time - from 3 August 2023. As of 15 May 2024, there were 9 ex directors - Jonathan M., Andrew H. and others listed below. There were no ex secretaries.

Beif Management Limited Address / Contact

Office Address 16 Palace Street
Town London
Post code SW1E 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04186911
Date of Incorporation Mon, 26th Mar 2001
Industry Non-trading company
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Magdelene D.

Position: Director

Appointed: 03 August 2023

Clare C.

Position: Director

Appointed: 18 November 2020

Jasi H.

Position: Director

Appointed: 13 August 2015

Kevin D.

Position: Director

Appointed: 20 December 2013

3i Plc

Position: Corporate Secretary

Appointed: 07 November 2013

Jonathan M.

Position: Director

Appointed: 20 December 2013

Resigned: 24 July 2023

Andrew H.

Position: Director

Appointed: 20 December 2013

Resigned: 04 September 2015

Andrew M.

Position: Director

Appointed: 07 November 2013

Resigned: 13 February 2015

Nigel M.

Position: Director

Appointed: 29 January 2009

Resigned: 30 September 2021

Thomas L.

Position: Director

Appointed: 15 March 2005

Resigned: 29 January 2009

Paul C.

Position: Director

Appointed: 13 November 2003

Resigned: 21 August 2007

Barcosec Limited

Position: Corporate Director

Appointed: 21 March 2003

Resigned: 08 March 2005

Barometers Limited

Position: Corporate Director

Appointed: 21 March 2003

Resigned: 08 March 2005

Graeme W.

Position: Director

Appointed: 27 June 2001

Resigned: 04 March 2005

Barcosec Limited

Position: Corporate Director

Appointed: 27 June 2001

Resigned: 27 June 2001

Barcosec Limited

Position: Corporate Secretary

Appointed: 27 June 2001

Resigned: 07 November 2013

Christopher E.

Position: Director

Appointed: 27 June 2001

Resigned: 25 October 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2001

Resigned: 26 March 2001

Peregrine Secretarial Services Limited

Position: Director

Appointed: 26 March 2001

Resigned: 27 June 2001

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 26 March 2001

Resigned: 27 June 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is 3I Bifm Investments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

3i Bifm Investments Limited

16 Palace Street, London, SW1E 5JD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06949026
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Precis (2008) July 2, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 8th, December 2023 		Free Download (7 pages)

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