BEAM GLOBAL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

SC223350

Incorporation date

19/09/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2001)

13/01/2026

Director's details changed for Ms Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera on 2026-01-13

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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

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27/08/2025

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

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12/06/2025

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

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19/07/2024

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

View PDF (9 pages)

03/06/2024

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)

06/06/2023

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

View PDF (3 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

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19/04/2022

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

View PDF (1 pages)

13/09/2021

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)

28/10/2020

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

View PDF (9 pages)

11/06/2020

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)

27/01/2020

Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 2020-01-27

View PDF (1 pages)

30/12/2019

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2019-12-27

View PDF (2 pages)

27/12/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-12-27

View PDF (2 pages)

27/12/2019

Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ to 1 George Square Glasgow G2 1AL on 2019-12-27

View PDF (1 pages)

30/09/2019

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

View PDF (9 pages)

14/06/2019

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

View PDF (3 pages)

14/06/2019

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

View PDF (2 pages)

21/09/2018

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

View PDF (9 pages)

11/09/2018

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

View PDF (1 pages)

05/06/2018

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)

23/09/2017

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

View PDF (9 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

13/06/2017

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

View PDF (2 pages)

13/06/2017

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

View PDF (2 pages)

31/01/2017

Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ

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31/01/2017

Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ

View PDF (1 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 Nadim Assi 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)

04/10/2015

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)

29/07/2015

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)

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 Nadim Assi on 2015-06-01

View PDF (2 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)

28/01/2015

Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 2015-01-28

View PDF (1 pages)

16/01/2015

Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 2015-01-16

View PDF (1 pages)

16/01/2015

Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5RG to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 2015-01-16

View PDF (1 pages)

17/09/2014

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

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15/10/2013

Appointment of Nadim Assi as a director

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15/10/2013

Termination of appointment of Paul Mckay as a director

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25/09/2013

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

View PDF (16 pages)

12/06/2013

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

View PDF (6 pages)

12/06/2013

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

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12/06/2013

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

View PDF (2 pages)

31/10/2012

Full accounts made up to 2011-12-31

View PDF (19 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)

07/06/2012

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

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07/06/2012

Secretary's details changed for Lycidas Secretaries Limited on 2012-06-01

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06/12/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

17/10/2011

Termination of appointment of Rupert Patrick as a director

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04/07/2011

Statement of capital following an allotment of shares on 2011-06-28

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04/07/2011

Memorandum and Articles of Association

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04/07/2011

Resolutions

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08/06/2011

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

View PDF (7 pages)

08/06/2011

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

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08/06/2011

Director's details changed for Mr Rupert Charles Patrick on 2011-06-01

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26/05/2011

Second filing of AP01 previously delivered to Companies House

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24/03/2011

Appointment of Mr Albert Baladi as a director

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24/03/2011

Termination of appointment of Donard Gaynor as a director

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05/11/2010

Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director

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05/11/2010

Termination of appointment of Jonathan Stordy as a director

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23/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/06/2010

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

View PDF (6 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

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03/06/2010

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

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03/06/2010

Director's details changed for Mr Rupert Charles Patrick on 2010-06-01

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28/01/2010

Appointment of Mr Rupert Charles Patrick as a director

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28/01/2010

Appointment of Mr Paul Matthew Mckay as a director

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22/01/2010

Termination of appointment of Kenton Rose as a director

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05/01/2010

Termination of appointment of Philip Mills as a director

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05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 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 / donard gaynor / 01/06/2009

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03/06/2009

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

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01/06/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/03/2009

Director appointed kenton raoul rose

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11/02/2009

Full accounts made up to 2006-12-31

View PDF (19 pages)

09/12/2008

Director appointed jonathan grantly stordy

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09/12/2008

Appointment terminated director ronald kapolnek

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10/06/2008

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

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01/11/2007

New director appointed

View PDF (1 pages)

04/06/2007

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

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04/06/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/10/2006

Return made up to 19/09/06; full list of members

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13/10/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Location of register of members

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04/04/2006

Memorandum and Articles of Association

View PDF (13 pages)

31/03/2006

Certificate of change of name

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02/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

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19/09/2005

Return made up to 19/09/05; full list of members

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09/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

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21/09/2004

Return made up to 19/09/04; full list of members

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04/06/2004

New director appointed

View PDF (1 pages)

03/06/2004

Director resigned

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22/09/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/09/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

18/06/2002

Registered office changed on 18/06/02 from: 292 saint vincent street glasgow G2 5TQ

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09/11/2001

New director appointed

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01/11/2001

Accounting reference date extended from 30/09/02 to 31/12/02

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25/10/2001

Director resigned

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25/10/2001

New director appointed

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10/10/2001

Certificate of change of name

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19/09/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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	27/12/2019 - 27/08/2025	23
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.

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Description

About BEAM GLOBAL INTERNATIONAL LIMITED

BEAM GLOBAL INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/09/2001 with the registered office located at Springburn Bond, Carlisle Street, Glasgow G21 1EQ. 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 INTERNATIONAL LIMITED?

BEAM GLOBAL INTERNATIONAL LIMITED is currently Active. It was registered on 19/09/2001 .

Where is BEAM GLOBAL INTERNATIONAL LIMITED located?

BEAM GLOBAL INTERNATIONAL LIMITED is registered at Springburn Bond, Carlisle Street, Glasgow G21 1EQ.

What does BEAM GLOBAL INTERNATIONAL LIMITED do?

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

What is the latest filing for BEAM GLOBAL INTERNATIONAL LIMITED?

The latest filing was on 13/01/2026: Director's details changed for Ms Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera on 2026-01-13.