BEAM GLOBAL DISTRIBUTION (UK) LIMITED
| Status | ACTIVE |
| Company No. | 05643279 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2005 |
| Age | 18 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BEAM GLOBAL DISTRIBUTION (UK) LIMITED is an active private limited company with number 05643279. It was incorporated 18 years, 4 months, 26 days ago, on 02 December 2005. The company address is 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 99999 | Dormant Company |
Previous names
| 2006-03-31 | BEAM GLOBAL DISTRIBUTION (UK) LIMITED |
| 2006-01-09 | JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED |
| 2005-12-02 | PRECIS (2577) LIMITED |
Confirmation Statment
| Next due date | 15 Jun 2024 |
| Next made up | 01 Jun 2024 |
| Last made up | 01 Jun 2023 |
People
CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 17 Dec 2019
Current time on role 4 years, 4 months, 11 days
Director
Tax Director - International Region
ACTIVEAssigned on 01 Mar 2022
Current time on role 2 years, 1 month, 27 days
DE LA RUENTE SANCHEZ-AGUILERA, Maria Del Pino Bermudez
Director
Associate General Counsel
ACTIVEAssigned on 30 Oct 2010
Current time on role 13 years, 5 months, 29 days
Secretary
RESIGNEDAssigned on 22 Dec 2005
Resigned on 15 Aug 2006
Time on role 7 months, 24 days
Corporate-nominee-secretary
RESIGNEDAssigned on 15 Aug 2006
Resigned on 28 Aug 2015
Time on role 9 years, 13 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BEAM GLOBAL DISTRIBUTION (UK) LIMITED.
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