BEAMS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BEAMS INTERNATIONAL LIMITED
COMPANY NUMBER
03737151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/03/1999
(25 years and 9 months old)
WEBSITE
www.beamsinternational.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/01/2001
02/01/2010
BEAMS UK LIMITED
View all previous names
GILLINGHAM
ME8 7EG
Telephone: 01634265480
TPS: No
4a Bloors Lane
Rainham
GILLINGHAM
ME8 7EG
Telephone: 265480
Unit 3 Pattenden Lane
Marden
Tonbridge
Kent
TN12 9QS
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 |
|---|---|---|
| BEAMS HOLDINGS LIMITED | Non-Trading | View Report |
| BEAMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BEAMS PACKAGING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAMS INTERNATIONAL 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 BEAMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAMS INTERNATIONAL 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 |
|---|---|---|---|---|
|
Director: 22/03/1999 - Present (25 years and 9 months) Secretary: 08/04/2002 - Present (22 years and 8 months) Born in Aug 1946 (age: 78) |
Active | Director&Secretary |
Current: 12 Past: 19 |
View Report |
|
22/03/1999 - Present (25 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAMS HOLDINGS LIMITED | Non-Trading | View Report |
| BEAMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BEAMS PACKAGING SERVICES LIMITED | Active - Accounts Filed | View Report |
| BEAMS PROPERTIES LIMITED | Non-Trading | View Report |
| KENT DISTILLERS LIMITED | Non-Trading | View Report |
| MEDWAY DISTILLERS LIMITED | Non-Trading | View Report |
| THE KENT DISTILLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 06/01/2023 | Emma Wells (924002382) has left the board |
| 06/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 18/09/2019 | Stephen Geoffrey Russell (916251802) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 14/11/2017 | New Board Member Emma Wells (924002382) Appointed |
| 14/11/2017 | New Board Member Marisa McCarthy (924002365) Appointed |
| 14/11/2017 | New Board Member Robert Small (924002332) Appointed |
| 14/11/2017 | New Board Member Robert Kitching (912675110) Appointed |
| 01/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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