BEAM GLOBAL DISTRIBUTION (UK) LIMITED
44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON W1F 7JL- Active
- Private Limited Company
- Company No. 05643279
- Last Updated: 01 Mar 2024
Company Profile
BEAM GLOBAL DISTRIBUTION (UK) LIMITED was incorporated on Friday, December 2, 2005 as a Private Limited Company with registered address in LONDON. BEAM GLOBAL DISTRIBUTION (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 11 months and 13 days.
| Name | BEAM GLOBAL DISTRIBUTION (UK) LIMITED |
|---|---|
| Company number | 05643279 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2005 |
| 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 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 GLOBAL DISTRIBUTION (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAM GLOBAL DISTRIBUTION (UK) LIMITED | 02 Dec 2005 |
| PRECIS (2577) LIMITED | 09 Jan 2006 |
| JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED | 31 Mar 2006 |