BEIF Ii Limited

Company Name	BEIF Ii Limited
Company Status	Dissolved
Company Number	03468972
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	27 July 2020 (3 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(16 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 27 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Kevin John Dunn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(16 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 27 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	3I Plc (Corporation)
Status	Closed
Appointed	07 November 2013(15 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 27 July 2020)
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Christopher James Elliott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 25 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Graeme Robert White
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 04 March 2005)
Role	Venture And Dev Capital Inv
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	11 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 29 March 1999)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Paul Cunningham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2007)
Role	Chief Operating Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Sutton Lamb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2007)
Role	Venture Capitalist
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(10 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 03 April 2019)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(10 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 13 February 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Mr Andrew John Haywood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2015)
Role	Qualified Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Ms Jasi Hari Halai
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 March 2019)
Role	Financial Reporting
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(3 weeks after company formation)
Appointment Duration	3 months (resigned 11 March 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 2005)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(1 year, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 07 November 2013)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.in

Location

Registered Address	40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

52 at £1	3i Bifm Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,225,637
Net Worth	£52
Current Liabilities	£50

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

10 August 2011	Delivered on: 12 August 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Security assignment Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights now and in the future in the assigned contracts see image for full details. Outstanding

10 August 2011

Delivered on: 12 August 2011
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)

Classification: Security assignment
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights now and in the future in the assigned contracts see image for full details.
Outstanding

Filing History

7 September 2017	Accounts for a dormant company made up to 31 March 2017 (12 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
17 November 2016	Full accounts made up to 31 March 2016 (13 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 52 (7 pages)
7 September 2015	Full accounts made up to 31 March 2015 (17 pages)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
4 September 2015	Appointment of Jasi Halai as a director on 13 August 2015 (3 pages)
4 September 2015	Termination of appointment of Andrew John Haywood as a director on 4 September 2015 (1 page)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 52 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 52 (7 pages)
13 February 2015	Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page)
30 December 2014	Sect 519 (1 page)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
9 December 2014	Full accounts made up to 31 March 2014 (19 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 52 (8 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 52 (8 pages)
8 January 2014	Appointment of Andrew John Haywood as a director (3 pages)
8 January 2014	Appointment of Mr Jonathan Charles Murphy as a director (3 pages)
8 January 2014	Appointment of Kevin John Dunn as a director (3 pages)
23 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 November 2013	Termination of appointment of Barcosec Limited as a secretary (2 pages)
28 November 2013	Appointment of 3I Plc as a secretary (3 pages)
28 November 2013	Registered office address changed from 1 Churchill Place London E14 5HP on 28 November 2013 (2 pages)
20 November 2013	Company name changed barclays european infrastructure ii LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-08 (3 pages)
20 November 2013	Change of name notice (2 pages)
30 October 2013	Termination of appointment of Christopher Elliott as a director (1 page)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (6 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (6 pages)
14 May 2013	Full accounts made up to 31 December 2012 (19 pages)
30 January 2013	Director's details changed for Mr Andrew Matthews on 5 May 2010 (2 pages)
30 January 2013	Director's details changed for Mr Andrew Matthews on 5 May 2010 (2 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
6 August 2012	Full accounts made up to 31 December 2011 (19 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 May 2011	Full accounts made up to 31 December 2010 (18 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 April 2010	Full accounts made up to 31 December 2009 (18 pages)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 April 2009	Full accounts made up to 31 December 2008 (16 pages)
18 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 November 2008	Director appointed andrew matthews (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 ca 2006 01/10/2008 (1 page)
27 May 2008	Director appointed nigel wythen middleton (2 pages)
22 May 2008	Appointment terminated director thomas lamb (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
22 August 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2006	Return made up to 01/11/06; full list of members (2 pages)
28 June 2006	Company name changed bukif management LIMITED\certificate issued on 28/06/06 (2 pages)
13 April 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2005	Return made up to 01/11/05; full list of members (2 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
16 May 2005	New director appointed (2 pages)
20 April 2005	Full accounts made up to 31 December 2004 (8 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
1 December 2004	Return made up to 20/11/04; full list of members (3 pages)
11 August 2004	Director's particulars changed (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (8 pages)
21 November 2003	Return made up to 20/11/03; full list of members (3 pages)
8 September 2003	Director's particulars changed (1 page)
29 April 2003	Full accounts made up to 31 December 2002 (8 pages)
25 February 2003	Auditor's resignation (2 pages)
5 December 2002	Return made up to 20/11/02; full list of members (2 pages)
21 July 2002	Full accounts made up to 31 December 2001 (8 pages)
28 November 2001	Return made up to 20/11/01; full list of members (2 pages)
13 April 2001	Full accounts made up to 31 December 2000 (7 pages)
21 November 2000	Return made up to 20/11/00; full list of members (2 pages)
11 April 2000	Full accounts made up to 31 December 1999 (7 pages)
22 February 2000	Return made up to 20/11/99; full list of members (4 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
26 May 1999	Full accounts made up to 31 December 1998 (6 pages)
13 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/03/99 (1 page)
24 March 1999	Ad 24/11/98--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
22 March 1999	Return made up to 20/11/98; full list of members (6 pages)
3 September 1998	Memorandum and Articles of Association (7 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Registered office changed on 16/04/98 from: level 1 exchange house primrose london EC2A 2HS (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
16 April 1998	New director appointed (3 pages)
16 April 1998	New director appointed (3 pages)
16 April 1998	Director resigned (1 page)
17 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1998	Company name changed precis (1601) LIMITED\certificate issued on 12/03/98 (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
20 November 1997	Incorporation (15 pages)