Beam Global Distribution (UK) Limited

General information

Name:

Beam Global Distribution (UK) Ltd

Office Address:

44-45 Great Marlborough Street, 5th Floor W1F 7JL London

Number: 05643279

Incorporation date: 2005-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beam Global Distribution (UK) Limited was set up as Private Limited Company, that is based in 44-45 Great Marlborough Street,, 5th Floor, London. The office's zip code W1F 7JL. This company has existed 19 years in the business. The registered no. is 05643279. Although recently known as Beam Global Distribution (UK) Limited, it was not always so. It was known as Precis (2577) until January 9, 2006, then the name was changed to Jim Beam Brands Distribution (UK). The final transformation came on March 31, 2006. This enterprise's registered with SIC code 99999 and their NACE code stands for Dormant Company. Beam Global Distribution (UK) Ltd released its account information for the period that ended on Saturday 31st December 2022. The latest annual confirmation statement was released on Thursday 1st June 2023.

From the data we have gathered, the following company was built in December 2, 2005 and has been governed by eleven directors, and out this collection of individuals two (Angela B. and Del B.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Beam Global Distribution (UK) Limited 2006-03-31
  • Jim Beam Brands Distribution (UK) Limited 2006-01-09
  • Precis (2577) Limited 2005-12-02

Company staff

Angela B.

Role: Director

Appointed: 01 March 2022

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 17 December 2019

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 13 April 2024

Del B.

Role: Director

Appointed: 30 October 2010

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Beam Suntory Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Longwalk Road, Stockley Park, UB11 1BA and was registered as a PSC under the registration number 5591988.

Beam Suntory Uk Limited
Address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 5591988
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
18
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