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 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
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)
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 |