BEAM MANAGEMENT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEAM MANAGEMENT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAM MANAGEMENT UK LIMITED was incorporated 56 years ago on 11/12/1967 and has the registered number: 00924460. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEAM MANAGEMENT UK LIMITED was incorporated 56 years ago on 11/12/1967 and has the registered number: 00924460. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEAM MANAGEMENT UK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44-45 GREAT MARLBOROUGH STREET,
LONDON
W1F 7JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED (until 13/10/2011)
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED (until 13/10/2011)
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED (until 31/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-12-17 | CURRENT | ||
ANGELA ISABELLA BAILEY | Sep 1972 | British | Director | 2022-03-01 | CURRENT |
MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA | Feb 1974 | Spanish | Director | 2010-10-30 | CURRENT |
MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2010-01-01 UNTIL 2013-10-01 | RESIGNED |
MR BERNARD WILLIAM RAY | Aug 1949 | British | Director | 1993-03-01 UNTIL 1994-01-27 | RESIGNED |
MR KENNETH PRINGLE | Apr 1948 | British | Director | 1992-08-03 UNTIL 1995-07-28 | RESIGNED |
ROGER PARKER | Sep 1944 | British | Director | RESIGNED | |
DAVID SCOTLAND | Feb 1948 | British | Director | 1992-11-11 UNTIL 1996-05-01 | RESIGNED |
MR PHILIP EDWARD MILLS | Feb 1959 | British | Director | 2006-01-27 UNTIL 2009-12-31 | RESIGNED |
RONALD GEORGE KAPOLNEK | Jun 1958 | American Usa | Director | 2006-01-27 UNTIL 2008-11-19 | RESIGNED |
JAMIE RONALD ODELL | Jun 1958 | British | Director | 1996-01-22 UNTIL 1997-08-29 | RESIGNED |
VINCENT KELLY | Mar 1955 | British | Director | RESIGNED | |
ALISON JILL LEVETT | May 1958 | British | Director | 2003-01-06 UNTIL 2005-09-05 | RESIGNED |
GEORGE WILLIAM WARE | Feb 1945 | British | Director | 1993-03-01 UNTIL 2003-12-31 | RESIGNED |
CHRISTOPHER WESLEY MASON | Nov 1953 | British | Director | RESIGNED | |
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2005-09-05 UNTIL 2006-01-27 | RESIGNED |
MR DONALD MARSHALL | Dec 1934 | British | Director | RESIGNED | |
JOSEPH MICHAEL WOOTERS | Sep 1944 | Secretary | 1994-08-31 UNTIL 1996-07-01 | RESIGNED | |
JOHN MICHAEL TOMLINSON | Aug 1934 | Secretary | RESIGNED | ||
RHONA CHRISTINE MCKEOWN | British | Secretary | 2006-01-27 UNTIL 2006-08-15 | RESIGNED | |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 1997-09-08 UNTIL 2001-05-04 | RESIGNED |
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-09-05 UNTIL 2006-01-27 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-05-04 UNTIL 2001-05-04 | RESIGNED |
VICTORIA CLAIRE BROOKES | Jun 1968 | Secretary | 2003-01-06 UNTIL 2005-09-05 | RESIGNED | |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-15 UNTIL 2015-08-28 | RESIGNED | ||
IAIN NORRIS JAMES ARTIS | Jan 1955 | British | Secretary | 1996-06-12 UNTIL 1997-09-08 | RESIGNED |
MARIA JAYNE REAY | British | Secretary | 2001-05-04 UNTIL 2003-01-06 | RESIGNED | |
MR CHRISTOPHER NIGEL BANKS | Sep 1959 | British | Director | 1992-11-16 UNTIL 1995-12-31 | RESIGNED |
MR ALASTAIR TIMOTHY BRUCE HERBERT | Aug 1952 | British | Director | 1994-01-27 UNTIL 1998-06-30 | RESIGNED |
CHRIS HEATH | Dec 1960 | British | Director | 2000-04-01 UNTIL 2003-01-06 | RESIGNED |
MR ROBERT DAVID GILCHRIST | Nov 1932 | British | Director | RESIGNED | |
DONARD PATRICK THOMAS GAYNOR | Aug 1956 | United States | Director | 2006-01-27 UNTIL 2011-03-16 | RESIGNED |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-09-05 UNTIL 2006-01-27 | RESIGNED |
MR MICHAEL GLYN DANE | Aug 1943 | British | Director | 1992-12-12 UNTIL 1998-10-01 | RESIGNED |
MR GRAHAME PHILIP COX | May 1960 | British | Director | 1997-06-24 UNTIL 2003-11-28 | RESIGNED |
MR JAMES ALEXANDER NEIL COCKERAM | Jul 1955 | British | Director | 1993-03-01 UNTIL 1997-06-06 | RESIGNED |
NICHOLAS JOHN CANDLER | Oct 1963 | British | Director | 2002-08-01 UNTIL 2005-09-05 | RESIGNED |
HAYLEY KATHLEEN BEALE | Apr 1960 | British | Director | 1996-12-02 UNTIL 1997-06-13 | RESIGNED |
JULIAN PATRICK BARRETT | Jan 1963 | British | Director | 1998-06-30 UNTIL 2001-02-09 | RESIGNED |
PETER WILLIAM ROSEWELL | Jan 1941 | British | Director | RESIGNED | |
MR ALBERT BALADI | Oct 1964 | Spanish | Director | 2011-03-16 UNTIL 2015-07-27 | RESIGNED |
NADIM ASSI | Nov 1967 | Canadian | Director | 2013-10-01 UNTIL 2020-02-10 | RESIGNED |
ADAM MICHAEL HOGG | Nov 1943 | British | Director | RESIGNED | |
BRIAN HURLEY | Mar 1960 | British | Director | 1993-03-01 UNTIL 2004-02-29 | RESIGNED |
PRYCE WILLIAM DAVID GREENOW | Oct 1970 | British | Director | 2015-07-27 UNTIL 2018-01-01 | RESIGNED |
DAVID WILLIAM JARVIS | Apr 1947 | British | Director | RESIGNED | |
MICHEL FRANCOIS TROUTAUD | May 1953 | French | Director | 1997-06-09 UNTIL 2000-04-01 | RESIGNED |
MR CLIVE NEAL TILLEY | Dec 1955 | British | Director | RESIGNED | |
JONATHAN GRANTLY STORDY | Dec 1962 | British | Director | 2008-11-25 UNTIL 2010-10-30 | RESIGNED |
BRIAN CHARLES HURST | Sep 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beam Suntory Uk Holdings Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |