BEAM GLOBAL DISTRIBUTION (UK) LIMITED

Key Data

Status

Active

Company No.

05643279

Incorporation date

02/12/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2005)

14/01/2026

Director's details changed for Ms Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera on 2026-01-14

View PDF (2 pages)

02/12/2025

Change of details for Beam Suntory Uk Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

27/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

27/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

02/06/2025

Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2025-06-02

View PDF (1 pages)

22/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

07/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

07/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

06/10/2022

Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 2022-10-06

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

19/04/2022

Appointment of Ms Angela Isabella Bailey as a director on 2022-03-01

View PDF (2 pages)

19/04/2022

Termination of appointment of Noriyuki Yamada as a director on 2022-03-01

View PDF (1 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

14/06/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

27/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

06/05/2020

Appointment of Mr Noriyuki Yamada as a director on 2020-02-10

View PDF (2 pages)

05/03/2020

Termination of appointment of Nadim Assi as a director on 2020-02-10

View PDF (1 pages)

24/01/2020

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 2020-01-24

View PDF (1 pages)

19/12/2019

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2019-12-17

View PDF (2 pages)

17/12/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-12-17

View PDF (2 pages)

17/12/2019

Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London E14 5LQ on 2019-12-17

View PDF (1 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

17/06/2019

Director's details changed for Nadim Assi on 2019-06-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

12/09/2018

Termination of appointment of a director

View PDF (1 pages)

11/09/2018

Termination of appointment of Pryce William David Greenow as a director on 2018-01-01

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

05/06/2018

Director's details changed for Mr Pryce William David Greenow on 2018-06-01

View PDF (2 pages)

05/06/2018

Director's details changed for Nadim Assi on 2018-06-01

View PDF (2 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

14/06/2017

Director's details changed for Pryce William David Greenow on 2017-06-01

View PDF (2 pages)

14/06/2017

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2017-06-01

View PDF (2 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

08/06/2016

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2016-06-01

View PDF (2 pages)

08/06/2016

Director's details changed for Pryce William David Greenow on 2016-06-01

View PDF (3 pages)

08/06/2016

Director's details changed for Nadim Assi on 2016-06-01

View PDF (2 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

08/09/2015

Termination of appointment of Lycidas Secretaries Limited as a secretary on 2015-08-28

View PDF (1 pages)

30/07/2015

Appointment of Pryce William David Greenow as a director on 2015-07-27

View PDF (2 pages)

29/07/2015

Termination of appointment of Albert Baladi as a director on 2015-07-27

View PDF (1 pages)

01/07/2015

Registered office address changed from Afon House 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 2015-07-01

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

04/06/2015

Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 2015-06-01

View PDF (2 pages)

04/06/2015

Director's details changed for Mr Albert Baladi on 2015-06-01

View PDF (2 pages)

04/06/2015

Director's details changed for Nadim Assi on 2015-06-01

View PDF (2 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

02/06/2014

Director's details changed for Nadim Assi on 2014-06-01

View PDF (2 pages)

02/06/2014

Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2014-06-02

View PDF (1 pages)

15/10/2013

Appointment of Nadim Assi as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Paul Mckay as a director

View PDF (1 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (17 pages)

13/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

13/06/2013

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2013-06-01

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Paul Matthew Mckay on 2013-06-01

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Albert Baladi on 2013-06-01

View PDF (2 pages)

07/12/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/06/2012

Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 2012-06-01

View PDF (3 pages)

08/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

07/06/2012

Director's details changed for Mr Paul Matthew Mckay on 2012-06-01

View PDF (2 pages)

07/06/2012

Director's details changed for Mr Albert Baladi on 2012-06-01

View PDF (2 pages)

08/12/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

08/06/2011

Director's details changed for M Del Pino Berm??Dez De La Puente S?!Nchez-Aguilera on 2011-06-01

View PDF (2 pages)

08/06/2011

Director's details changed for Mr Paul Matthew Mckay on 2011-06-01

View PDF (2 pages)

31/05/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

24/03/2011

Appointment of Mr Albert Baladi as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of Donard Gaynor as a director

View PDF (1 pages)

05/11/2010

Appointment of M Del Pino Berm??Dez De La Puente S?!Nchez-Aguilera as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of Jonathan Stordy as a director

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Mr Paul Matthew Mckay on 2010-06-01

View PDF (2 pages)

04/06/2010

Director's details changed for Donard Patrick Thomas Gaynor on 2010-06-01

View PDF (2 pages)

03/06/2010

Secretary's details changed for Lycidas Secretaries Limited on 2010-06-01

View PDF (1 pages)

29/01/2010

Appointment of Mr Paul Matthew Mckay as a director

View PDF (3 pages)

05/01/2010

Termination of appointment of Philip Mills as a director

View PDF (1 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

03/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

03/06/2009

Director's change of particulars / phillip mills / 01/06/2009

View PDF (1 pages)

03/06/2009

Director's change of particulars / donard gaynor / 01/06/2009

View PDF (1 pages)

12/02/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

09/12/2008

Director appointed jonathan grantly stordy

View PDF (1 pages)

09/12/2008

Appointment terminated director ronald kapolnek

View PDF (1 pages)

16/07/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

11/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

11/10/2006

Location of register of members

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Memorandum and Articles of Association

View PDF (15 pages)

31/03/2006

Certificate of change of name

View PDF (3 pages)

13/01/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

13/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

New secretary appointed

View PDF (2 pages)

13/01/2006

Registered office changed on 13/01/06 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

13/01/2006

Resolutions

View PDF (1 pages)

13/01/2006

Resolutions

View PDF (0 pages)

13/01/2006

Resolutions

View PDF (0 pages)

13/01/2006

Resolutions

View PDF (0 pages)

13/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

Certificate of change of name

View PDF (2 pages)

02/12/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAM GLOBAL DISTRIBUTION (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	17/12/2019 - 27/08/2025	580
Bailey, Angela Isabella	Director	01/03/2022 - Present	27
De La Ruente Sanchez-Aguilera, Maria Del Pino Bermudez	Director	30/10/2010 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEAM GLOBAL DISTRIBUTION (UK) LIMITED

BEAM GLOBAL DISTRIBUTION (UK) LIMITED is an(a) Active company incorporated on 02/12/2005 with the registered office located at Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAM GLOBAL DISTRIBUTION (UK) LIMITED?

BEAM GLOBAL DISTRIBUTION (UK) LIMITED is currently Active. It was registered on 02/12/2005 .

Where is BEAM GLOBAL DISTRIBUTION (UK) LIMITED located?

BEAM GLOBAL DISTRIBUTION (UK) LIMITED is registered at Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN.

What does BEAM GLOBAL DISTRIBUTION (UK) LIMITED do?

BEAM GLOBAL DISTRIBUTION (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEAM GLOBAL DISTRIBUTION (UK) LIMITED?

The latest filing was on 14/01/2026: Director's details changed for Ms Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera on 2026-01-14.