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Beif Management Limited

04186911

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor 6 Kean Street, London, WC2B 4AS
Incorporated 26/03/2001

Previously known as

Precis (2008) Limited · until 02/07/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

74990
Non-trading company

Officers

Infrastructure Managers Limited

secretary · Since 31/05/2024

BRITISH

Also on 265 other boards

Mr Bryan Michael Acutt

director · Since 31/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Mr John Ivor Cavill

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Infrastructure Managers Limited

corporate secretary · Since 31/05/2024

Reg: 05372427

Also on 265 other boards

Bryan Michael Acutt

director · Since 31/05/2024

British · United Kingdom · Age 46

John Ivor Cavill

director · Since 31/05/2024

British · England · Age 53

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/03/2001

Peregrine Secretarial Services Limited

corporate director · Resigned 27/06/2001

Office Organization & Services Limited

corporate secretary · Resigned 27/06/2001

Barcosec Limited

corporate director · Resigned 27/06/2001

Graeme Robert White

director · Resigned 04/03/2005

Barometers Limited

corporate director · Resigned 08/03/2005

Barcosec Limited

corporate director · Resigned 08/03/2005

Paul Cunningham

director · Resigned 21/08/2007

Thomas Sutton Lamb

director · Resigned 29/01/2009

Christopher James Elliott

director · Resigned 25/10/2013

Barcosec Limited

corporate secretary · Resigned 07/11/2013

Andrew Matthews

director · Resigned 13/02/2015

Andrew John Haywood

director · Resigned 04/09/2015

Nigel Wythen Middleton

director · Resigned 30/09/2021

Jonathan Charles Murphy

director · Resigned 24/07/2023

3i Plc

corporate secretary · Resigned 31/05/2024

Kevin John Dunn

director · Resigned 31/05/2024

Jasi Hari Halai

director · Resigned 31/05/2024

Clare Calderwood

director · Resigned 31/05/2024

Magdelene Cornelia Davis

director · Resigned 31/05/2024

Persons with Significant Control

Bifm Investments Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06949026 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-08-18
officer appointedACUTT, Bryan Michael
2026-08-18
officer appointedCAVILL, John Ivor
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line18th Floor 6 Kean Street
2026-08-18

8TH FLOOR

post townLondon
2026-08-18

LONDON