BI

BEIF II LIMITED

Dissolved

Company number 03468972

London · Incorporated 20 November 1997

40 Bank Street, Canary Wharf, London, E14 5NR

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1601) LIMITED · 20 November 1997 – 12 March 1998

BUKIF MANAGEMENT LIMITED · 12 March 1998 – 28 June 2006

BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED · 28 June 2006 – 20 November 2013

Previous registered addresses

16 Palace Street London SW1E 5JD · until 2 August 2019

1 Churchill Place London E14 5HP · until 28 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DK
DUNN, Kevin John
Director
20 December 2013
MJ
MURPHY, Jonathan Charles
Director
20 December 2013
P
3I PLC
Corporate Secretary
7 November 2013
HJ
HALAI, Jasi Hari
Director · Resigned
13 August 2015
HA
HAYWOOD, Andrew John
Director · Resigned
20 December 2013
MA
MATTHEWS, Andrew
Director · Resigned
21 December 2007
MN
MIDDLETON, Nigel Wythen
Director · Resigned
21 December 2007
CP
CUNNINGHAM, Paul
Director · Resigned
15 March 2005
LT
LAMB, Thomas Sutton
Director · Resigned
15 March 2005
BL
BARCOSEC LIMITED
Corporate Secretary · Resigned
29 March 1999
BL
BARCOSEC LIMITED
Corporate Director · Resigned
29 March 1999
BL
BAROMETERS LIMITED
Corporate Director · Resigned
29 March 1999
WI
WHYTE, Ian Craig
Secretary · Resigned
11 March 1998
EC
ELLIOTT, Christopher James
Director · Resigned
11 March 1998
WG
WHITE, Graeme Robert
Director · Resigned
11 March 1998
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
11 December 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 November 1997
DJ
DILLON, John Edward Michael
Nominee Director · Resigned
20 November 1997
WC
WILSON, Clare Alice
Nominee Director · Resigned
20 November 1997

Persons with significant control

PS
3i Bifm Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 July 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 July 2019 View
Resolution
Resolution
31 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Miscellaneous
Miscellaneous
30 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 November 2013 View
Termination Secretary Company With Name
Officers
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Certificate Change Of Name Company
Change Of Name
20 November 2013 View
Change Of Name Notice
Change Of Name
20 November 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Legacy
Mortgage
12 August 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
11 November 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
22 May 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
2 November 2006 View
Certificate Change Of Name Company
Change Of Name
28 June 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
16 May 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Annual Return
1 December 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
8 September 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Annual Return
5 December 2002 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Resolution
Resolution
13 April 1999 View
Legacy
Capital
24 March 1999 View
Legacy
Annual Return
22 March 1999 View
Memorandum Articles
Incorporation
3 September 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Address
16 April 1998 View
Legacy
Accounts
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Resolution
Resolution
17 March 1998 View
Certificate Change Of Name Company
Change Of Name
12 March 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Incorporation Company
Incorporation
20 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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