BEI Limited

Company Name	BEI Limited
Company Status	Dissolved
Company Number	02372592
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)
Dissolution Date	16 May 2018 (5 years, 11 months ago)
Previous Name	Rapid 8099 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jaideep Singh Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	31 March 2017(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YP

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YP

Director Name	Mrs Sarah Frances Fleure Mingham
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 May 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Finsbury Square London EC2P 2YP

Secretary Name	Sarah Jane Gregory
Status	Closed
Appointed	07 September 2017(28 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 16 May 2018)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YP

Director Name	Mr Graham Hunter Hadley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 November 1996)
Role	Company Director
Correspondence Address	11 Grange Park Place Wimbledon London SW20 0EE

Director Name	Mr Peter David Terry
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 1995)
Role	Company Director
Correspondence Address	15 Fort Road Guildford Surrey GU1 3TD

Director Name	Mr Robert James Tivey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 November 1996)
Role	Corporate Planner
Country of Residence	United Kingdom
Correspondence Address	The Limes Meadow Lane Fulbrook Burford Oxfordshire OX18 4BW

Secretary Name	Mr Maxwell Glyn Herbert
Nationality	British
Status	Resigned
Appointed	11 October 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwalk House 38a Ridgway Wimbledon Village London SW19 4QW

Secretary Name	Susan Diane Morgan
Nationality	British
Status	Resigned
Appointed	05 November 1996(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	394 Long Lane East Finchley London N2 8JX

Director Name	Mrs Catherine Mary Springett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 2000)
Role	Assist Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Kerrison Road Ealing London W5 5NW

Director Name	Andrew John Swanson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 2000)
Role	Secretary
Correspondence Address	3 Rutland Road Wanstead London E11 2DY

Secretary Name	Jason Anthony Keene
Nationality	British
Status	Resigned
Appointed	13 October 1999(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 October 2000)
Role	Company Director
Correspondence Address	43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL

Director Name	Mr Andrew Stephen James Ramsay
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(11 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 February 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2004)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Secretary Name	Iain Malcolm Irvine
Nationality	British
Status	Resigned
Appointed	13 October 2000(11 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mr Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(15 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 May 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Geert Herman August Peeters
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2012(23 years, 1 month after company formation)
Appointment Duration	12 months (resigned 14 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Geert Heman August Herman August Peeteres
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 May 2012(23 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Pierre Jean Bernard Guiollot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2013(24 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Director Name	Mrs Aarti Singhal
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2015)
Role	Head Of Communications
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Level 20 London E14 5LQ

Contact

Website	ipplc.com

Location

Registered Address	30 Finsbury Square London EC2P 2YP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

999 at £1	British Electricity International LTD 99.90% Ordinary
1 at £1	International Power PLC 0.10% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2017	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YP on 24 October 2017 (2 pages)
19 October 2017	Declaration of solvency (5 pages)
19 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05 (1 page)
19 October 2017	Appointment of a voluntary liquidator (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2017	Appointment of Sarah Jane Gregory as a secretary on 7 September 2017 (2 pages)
7 September 2017	Termination of appointment of Iain Malcolm Irvine as a secretary on 6 September 2017 (1 page)
27 April 2017	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017 (2 pages)
27 April 2017	Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017 (2 pages)
27 April 2017	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017 (1 page)
27 April 2017	Appointment of Mr Simon David Pinnell as a director on 31 March 2017 (2 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (3 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (3 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 September 2015	Termination of appointment of Aarti Singhal as a director on 4 September 2015 (1 page)
8 September 2015	Termination of appointment of Aarti Singhal as a director on 4 September 2015 (1 page)
21 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
21 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
28 October 2014	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 July 2014	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014 (1 page)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
4 July 2013	Appointment of Aarti Singhal as a director (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 June 2013	Termination of appointment of Geert Peeters as a director (1 page)
4 June 2013	Appointment of Pierre Jean Bernard Guiollot as a director (2 pages)
22 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012	Appointment of Geert Heman August Herman August Peeteres as a director (2 pages)
30 May 2012	Appointment of Geert Herman August Peeters as a director (2 pages)
30 May 2012	Termination of appointment of Mark Williamson as a director (1 page)
30 May 2012	Termination of appointment of Geert Peeteres as a director (1 page)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 February 2011	Termination of appointment of Andrew Ramsay as a director (1 page)
18 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Secretary's details changed for Iain Malcolm Irvine on 1 November 2009 (1 page)
16 November 2009	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mark David Williamson on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Iain Malcolm Irvine on 1 November 2009 (1 page)
16 November 2009	Director's details changed for Andrew Stephen James Ramsay on 1 October 2009 (2 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
20 November 2008	Return made up to 02/11/08; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 November 2007	Return made up to 02/11/07; full list of members (6 pages)
1 November 2007	Director's particulars changed (1 page)
16 November 2006	Return made up to 02/10/06; full list of members (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 October 2006	Secretary's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
17 October 2005	Return made up to 02/10/05; full list of members (5 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (7 pages)
18 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Return made up to 02/10/04; full list of members (5 pages)
3 December 2003	Secretary's particulars changed (1 page)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 October 2003	Return made up to 02/10/03; full list of members (5 pages)
18 February 2003	Secretary's particulars changed (1 page)
11 October 2002	Return made up to 02/10/02; full list of members (5 pages)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 October 2001	Return made up to 02/10/01; full list of members (5 pages)
13 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 February 2001	Director's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 January 2001	Secretary's particulars changed (1 page)
7 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (4 pages)
26 October 2000	Registered office changed on 26/10/00 from: windmill hill business park whitehill way swindon wilts SN5 6PB (1 page)
26 October 2000	Return made up to 02/10/00; full list of members (6 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 October 1999	New secretary appointed (2 pages)
14 October 1999	Return made up to 02/10/99; full list of members (6 pages)
17 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1998	Return made up to 02/10/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
12 November 1997	Return made up to 11/10/97; full list of members (6 pages)
14 March 1997	Auditor's resignation (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Return made up to 11/10/96; full list of members (6 pages)
20 October 1995	Accounting reference date shortened from 20/11 to 31/03 (1 page)
20 October 1995	Full accounts made up to 31 March 1995 (11 pages)
25 January 1991	Accounts for a dormant company made up to 31 March 1990 (1 page)
17 May 1989	Company name changed\certificate issued on 17/05/89 (2 pages)

BEI Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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