BEIF II LIMITED
Company is dissolved
General Information
NAME
BEIF II LIMITED
COMPANY NUMBER
03468972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/11/1997
(27 years and 1 months old)
WEBSITE
BARCLAYS.IN
CONFIRMATION STATEMENT MADE UP TO
24/05/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
28/06/2006
20/11/2013
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
View all previous names
LONDON
E14 5NR
40 Bank Street
LONDON
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary 3I PLC (914870537) Appointed |
| 26/09/2024 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 11/06/2024 | New Company Secretary 3I PLC (914870537) Appointed |
Credit Risk Overview
Want to learn more about BEIF II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEIF II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEIF II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
|
20/11/1997 - 11/03/1998 (3 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
11/03/1998 - 04/03/2005 (6 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary 3I PLC (914870537) Appointed |
| 26/09/2024 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 11/06/2024 | New Company Secretary 3I PLC (914870537) Appointed |
| 11/06/2024 | New Board Member Kevin John Dunn (909065251) Appointed |
| 28/07/2023 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 05/07/2023 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 06/08/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Nigel Wythen Middleton (915691299) has left the board |
| 29/03/2019 | Jasi Halai (920065138) has left the board |
| 13/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 24/05/2016 | New Company Secretary 3I PLC (914870537) Appointed |
| 24/05/2016 | 3I PLC (918324452) has left the board |
| 10/09/2015 | New Accounts filed |
| 08/09/2015 | Andrew John Haywood (915491574) has left the board |
| 08/09/2015 | New Board Member Jasi Halai (920065138) Appointed |
| 11/08/2015 | New Annual Return filed |
| 17/02/2015 | Andrew Matthews (908235886) has left the board |
| 13/12/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Andrew John Haywood (915491574) Appointed |
| 15/01/2014 | Andrew John Hayward (918406869) has left the board |
| 10/01/2014 | New Board Member Andrew John Hayward (918406869) Appointed |
| 10/01/2014 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 10/01/2014 | New Board Member Kevin John Dunn (909065251) Appointed |
| 02/12/2013 | BARCOSEC LIMITED (904900493) has left the board |
| 02/12/2013 | New Company Secretary 3I PLC (918324452) Appointed |
| 02/12/2013 | Change in Reg. Office |
| 01/11/2013 | Christopher James Elliott (903154195) has left the board |
| 17/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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