BEAM GLOBAL DISTRIBUTION (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BEAM GLOBAL DISTRIBUTION (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEAM GLOBAL DISTRIBUTION (UK) LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643279. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BEAM GLOBAL DISTRIBUTION (UK) LIMITED - LONDON

This company is listed in the following categories:
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:
JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED (until 31/03/2006)
PRECIS (2577) LIMITED (until 09/01/2006)

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
MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA Feb 1974 Spanish Director 2010-10-30 CURRENT
ANGELA ISABELLA BAILEY Sep 1972 British Director 2022-03-01 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2005-12-02 UNTIL 2005-12-22 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-15 UNTIL 2015-08-28 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2005-12-02 UNTIL 2005-12-22 RESIGNED
MR NORIYUKI YAMADA Jul 1967 Japanese Director 2020-02-10 UNTIL 2022-03-01 RESIGNED
JONATHAN GRANTLY STORDY Dec 1962 British Director 2008-11-25 UNTIL 2010-10-30 RESIGNED
MR PHILIP EDWARD MILLS Feb 1959 British Director 2005-12-22 UNTIL 2009-12-31 RESIGNED
MR PAUL MATTHEW MCKAY Aug 1968 British Director 2010-01-01 UNTIL 2013-10-01 RESIGNED
RONALD GEORGE KAPOLNEK Jun 1958 American Usa Director 2005-12-22 UNTIL 2008-11-19 RESIGNED
PRYCE WILLIAM DAVID GREENOW Oct 1970 British Director 2015-07-27 UNTIL 2018-01-01 RESIGNED
DONARD PATRICK THOMAS GAYNOR Aug 1956 United States Director 2005-12-22 UNTIL 2011-03-16 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
RHONA CHRISTINE MCKEOWN British Secretary 2005-12-22 UNTIL 2006-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beam Suntory Uk Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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