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Beif Management Limited

Beif Management Limited is a dormant company incorporated on 26 March 2001 with the registered office located in London, Greater London. Beif Management Limited was registered 24 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04186911
Private limited company
Age
24 years
Incorporated 26 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 18 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1972
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in May 1963
Director • Chartered Governance Professional • Belgian • Lives in UK • Born in Oct 1976
Director • Solicitor • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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3i GC GP Limited
Clare Calderwood, Magdelene Cornelia Davis, and 3 more are mutual people.
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3i GP 2010 Limited
Clare Calderwood, Magdelene Cornelia Davis, and 3 more are mutual people.
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3i GC Nominees A Limited
Clare Calderwood, Magdelene Cornelia Davis, and 3 more are mutual people.
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3i GC Nominees B Limited
Clare Calderwood, Magdelene Cornelia Davis, and 3 more are mutual people.
Active
3i GP 2013 Ltd
Clare Calderwood, Magdelene Cornelia Davis, and 3 more are mutual people.
Active
3i GP 2016 Limited
Clare Calderwood, Magdelene Cornelia Davis, and 3 more are mutual people.
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3i Managed Infrastructure Acquisitions GP Limited
Clare Calderwood, Magdelene Cornelia Davis, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Dormant Accounts Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Bifm Investments Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
3I Bifm Investments Limited (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
3I Plc Resigned
1 Year 3 Months Ago on 31 May 2024
Mr John Ivor Cavill Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Bryan Michael Acutt Appointed
1 Year 3 Months Ago on 31 May 2024
Get Credit Report
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Apr 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Bifm Investments Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 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 18 February 2025
Submitted on 18 Feb 2025
Change of details for 3I Bifm Investments Limited as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Clare Calderwood as a director on 31 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Magdelene Cornelia Davis as a director on 31 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Kevin John Dunn as a director on 31 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Jasi Hari Halai as a director on 31 May 2024
Submitted on 7 Jun 2024
Repayment History
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