Beam Management Uk Limited

General information

Name:

Beam Management Uk Ltd

Office Address:

2 Longwalk Road Stockley Park UB11 1BA Uxbridge

Number: 00924460

Incorporation date: 1967-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00924460 - registration number used by Beam Management Uk Limited. This firm was registered as a Private Limited Company on 1967-12-11. This firm has existed on the market for fifty two years. The firm can be contacted at 2 Longwalk Road Stockley Park in Uxbridge. The headquarters' post code assigned is UB11 1BA. Previously Beam Management Uk Limited switched it’s listed name three times. Until 2011-10-13 this firm used the business name Beam Global Spirits & Wine (UK). After that this firm used the business name Allied Domecq Spirits & Wine (UK) which was used till 2011-10-13 when the current name was agreed on. The company's declared SIC number is 99999 which stands for Dormant Company. The firm's most recent accounts cover the period up to 31st December 2017 and the most current confirmation statement was filed on 1st June 2019.

Our database about this firm's personnel implies there are two directors: Nadim A. and Del B. who became members of the Management Board on 2013-10-01 and 2010-10-30.

  • Previous company's names
  • Beam Management Uk Limited 2011-10-13
  • Beam Global Spirits & Wine (UK) Limited 2006-03-31
  • Allied Domecq Spirits & Wine (UK) Limited 1995-05-01
  • Hiram Walker Agencies Limited 1967-12-11

Company staff

Nadim A.

Role: Director

Appointed: 01 October 2013

Latest update: 17 September 2019

Del B.

Role: Director

Appointed: 30 October 2010

Latest update: 17 September 2019

People with significant control

The companies that control this firm are as follows: Beam Suntory Uk Holdings 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 5608446.

Beam Suntory Uk Holdings 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 5608446
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 1st, October 2019
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
51
Company Age

Similar companies nearby

Closest companies