BEIF II CORPORATE SERVICES LIMITED
Company is dissolved
General Information
NAME
BEIF II CORPORATE SERVICES LIMITED
COMPANY NUMBER
07002591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/08/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|
| 12/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 31/10/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
Credit Risk Overview
Want to learn more about BEIF II CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEIF II CORPORATE SERVICES 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 Sep 1962 |
Resigned | Director |
Current: 0 Past: 157 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 3 Past: 120 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 162 Past: 204 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 3 Past: 78 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 1 Past: 31 |
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 |
|---|---|
| 12/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 05/11/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 31/10/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 15/10/2024 | New Board Member Nigel Wythen Middleton (915691299) Appointed |
| 13/06/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 25/04/2024 | New Board Member John Ivor Cavill (917884582) Appointed |
| 25/04/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 24/01/2024 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 09/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 22/09/2015 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 22/09/2015 | INFRASTRUCTURE MANAGERS LIMITED (918835721) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 09/04/2015 | Andrew Matthews (908235886) has left the board |
| 02/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 30/06/2014 | John Ivor Cavill (918876412) has left the board |
| 30/06/2014 | New Board Member John Ivor Cavill (917884582) Appointed |
| 25/06/2014 | Michael Forrest (916963449) has left the board |
| 25/06/2014 | New Board Member John Ivor Cavill (918876412) Appointed |
| 11/06/2014 | LAW DEBENTURE CORPORATE SERVICES LIMITED (912898687) has left the board |
| 11/06/2014 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (918835721) Appointed |
| 11/06/2014 | Change in Reg. Office |
| 23/09/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 05/07/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member Michael Forrest (916963449) Appointed |
| 20/11/2012 | Robert Sean McClatchey (914044145) has left the board |
| 17/09/2012 | New Annual Return filed |
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