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BEIF MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beif Management Limited. The company was founded 23 years ago and was given the registration number 04186911. The firm's registered office is in LONDON. You can find them at 16 Palace Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEIF MANAGEMENT LIMITED
Company Number:04186911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Palace Street, London, SW1E 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Palace Street, London, SW1E 5JD

Corporate Secretary07 November 2013Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director18 November 2020Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director03 August 2023Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director20 December 2013Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
1 Churchill Place, London, E14 5HP

Corporate Secretary27 June 2001Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary26 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 2001Active
1 Churchill Place, London, E14 5HP

Director13 November 2003Active
1 Churchill Place, London, E14 5HP

Director27 June 2001Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director20 December 2013Active
1 Churchill Place, London, E14 5HP

Director15 March 2005Active
16, Palace Street, London, SW1E 5JD

Director07 November 2013Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director29 January 2009Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director20 December 2013Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director26 March 2001Active
54 Lombard Street, London, EC3P 3AH

Director27 June 2001Active
54 Lombard Street, London, EC3P 3AH

Corporate Director21 March 2003Active
54 Lombard Street, London, EC3P 3AH

Corporate Director27 June 2001Active
54 Lombard Street, London, EC3P 3AH

Corporate Director21 March 2003Active

People with Significant Control

Bifm Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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