BEAM MANAGEMENT UK LIMITED
Non-Trading
General Information
NAME
BEAM MANAGEMENT UK LIMITED
COMPANY NUMBER
00924460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/12/1967
(56 years and 11 months old)
WEBSITE
www.beamglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2006
13/10/2011
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED
View all previous names
LONDON
W1F 7JL
44-45 Great Marlborough Street,
5th Floor
London
W1F 7JL
W1F 7JL
Bruce Way
Whetstone
Leicester
Leicestershire
LE8 6HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAM SUNTORY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAM MANAGEMENT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAM MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAM MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAM MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 434 |
View Report |
|
30/10/2010 - Present (14years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 17/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 172 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
01/06/1992 - 30/10/1992 (4 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Angela Isabella Bailey (916279937) Appointed |
| 21/04/2022 | Noriyuki Yamada (926945502) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Noriyuki Yamada (926945502) Appointed |
| 09/03/2020 | Nadim Assi (918210132) has left the board |
| 28/01/2020 | Change in Reg. Office |
| 30/12/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (926541960) has left the board |
| 30/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 19/12/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926541960) Appointed |
| 19/12/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/09/2018 | Pryce William David Greenow (919976536) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 10/09/2015 | TPL ADMIN LIMITED (990000329) has left the board |
| 03/08/2015 | New Board Member Pryce William David Greenow (919976536) Appointed |
| 03/08/2015 | Albert Baladi (915880376) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 17/10/2013 | Paul Matthew McKay (914852966) has left the board |
| 17/10/2013 | New Board Member Nadim Assi (918210132) Appointed |
| 01/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
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