Company information:
Beif Ii Limited (No: 03468972)
Address: 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Status: Liquidation
Incorporated: 20-Nov-1997
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 06-Jul-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEVIN JOHN DUNN ( DOB: May-1963 From: Dec-2013 )
Current Director: JONATHAN CHARLES MURPHY ( DOB: Sep-1960 From: Dec-2013 )
Current Secretary: 3I PLC ( From: Nov-2013 )
Resigned Director: BARCOSEC LIMITED ( From: Mar-1999 To: Mar-2005 )
Resigned Director: BAROMETERS LIMITED ( From: Mar-1999 To: Mar-2005 )
Resigned Director: PAUL CUNNINGHAM ( DOB: Jan-1965 From: Mar-2005 To: Aug-2007 )
Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963 From: Nov-1997 To: Mar-1998 )
Resigned Director: CHRISTOPHER JAMES ELLIOTT ( DOB: May-1950 From: Mar-1998 To: Oct-2013 )
Resigned Director: JASI HARI HALAI ( DOB: May-1978 From: Aug-2015 To: Mar-2019 )
Resigned Director: ANDREW JOHN HAYWOOD ( DOB: Apr-1976 From: Dec-2013 To: Sep-2015 )
Resigned Director: THOMAS SUTTON LAMB ( DOB: Jan-1955 From: Mar-2005 To: Dec-2007 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Dec-2007 To: Feb-2015 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Dec-2007 To: Apr-2019 )
Resigned Director: GRAEME ROBERT WHITE ( DOB: May-1953 From: Mar-1998 To: Mar-2005 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Nov-1997 To: Mar-1998 )
Resigned Secretary: BARCOSEC LIMITED ( From: Mar-1999 To: Nov-2013 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Dec-1997 To: Mar-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: IAN CRAIG WHYTE ( DOB: Jul-1945 From: Mar-1998 To: Mar-1999 )
Persons of Significant Control:
3i Bifm Investments Limited, 16 Palace Street, London, SW1E 5JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)