BEAM MANAGEMENT UK LIMITED

44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON  W1F 7JL
  • Active
  • Private Limited Company
  • Company No. 00924460
  • Last Updated: 01 Mar 2024

Company Profile

BEAM MANAGEMENT UK LIMITED was incorporated on Monday, December 11, 1967 as a Private Limited Company with registered address in LONDON. BEAM MANAGEMENT UK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 56 years 11 months and 4 days.

Name BEAM MANAGEMENT UK LIMITED
Company number 00924460
Company type Private Limited Company
Incorporation date 11 Dec 1967
Status Active
Industry (SIC 2007)

Address

Registered Address 44-45 GREAT MARLBOROUGH STREET,
5TH FLOOR
LONDON
W1F 7JL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Beam Suntory Uk Holdings Limited Longwalk Road, Stockley Park, UB11 1BA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against BEAM MANAGEMENT UK LIMITED.

Previous Names

Name Change Date
BEAM MANAGEMENT UK LIMITED 11 Dec 1967
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED 31 Mar 2006
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED 13 Oct 2011