BEAMS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03737151

Incorporation date

22/03/1999

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

20/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

27/12/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (32 pages)

25/03/2024

Registration of charge 037371510012, created on 2024-03-22

View PDF (14 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (35 pages)

04/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

04/01/2023

Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG to 4a Bloors Lane Rainham Gillingham ME8 7EG on 2023-01-04

View PDF (1 pages)

04/01/2023

Termination of appointment of Emma Wells as a director on 2023-01-01

View PDF (1 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

23/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (31 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (31 pages)

27/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

24/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

16/09/2019

Termination of appointment of Stephen Geoffrey Russell as a director on 2019-09-12

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (32 pages)

31/10/2018

Director's details changed for Mr Robert Matthew Russell on 2018-10-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (31 pages)

10/11/2017

Appointment of Mrs Emma Wells as a director on 2017-11-01

View PDF (2 pages)

10/11/2017

Appointment of Mrs Marisa Mccarthy as a director on 2017-11-01

View PDF (2 pages)

10/11/2017

Appointment of Mr Robert Small as a director on 2017-11-01

View PDF (2 pages)

10/11/2017

Appointment of Mr Robert Kitching as a director on 2017-11-01

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

17/01/2017

Registration of charge 037371510011, created on 2017-01-17

View PDF (6 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (32 pages)

15/12/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

15/12/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

05/08/2016

Registration of charge 037371510010, created on 2016-08-05

View PDF (13 pages)

13/07/2016

Registration of charge 037371510009, created on 2016-07-13

View PDF (26 pages)

12/07/2016

Registration of charge 037371510008, created on 2016-07-11

View PDF (23 pages)

09/07/2016

Satisfaction of charge 6 in full

View PDF (6 pages)

12/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

26/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 pages)

26/03/2015

Secretary's details changed for Mr Robert Geoffrey Russell on 2015-03-24

View PDF (1 pages)

26/03/2015

Director's details changed for Mr Robert Matthew Russell on 2015-03-26

View PDF (2 pages)

26/03/2015

Director's details changed for Mr Robert Geoffrey Russell on 2015-03-26

View PDF (2 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

11/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (7 pages)

30/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

11/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (7 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (7 pages)

20/03/2012

Termination of appointment of Stewart Clough as a director

View PDF (1 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

23/09/2011

Director's details changed for Mr Stewart John Clough on 2011-09-23

View PDF (2 pages)

23/08/2011

Appointment of Mr Stephen Geoffrey Russell as a director

View PDF (2 pages)

21/04/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (7 pages)

28/03/2011

Resolutions

View PDF (1 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

09/11/2010

Termination of appointment of Spencer Chambers as a director

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

30/03/2010

Appointment of Mr Stewart John Clough as a director

View PDF (2 pages)

30/03/2010

Director's details changed for Mr Robert Matthew Russell on 2010-03-22

View PDF (2 pages)

30/03/2010

Director's details changed for Spencer Miles Chambers on 2010-03-22

View PDF (2 pages)

06/02/2010

Miscellaneous

View PDF (1 pages)

01/02/2010

Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom

View PDF (1 pages)

30/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

29/01/2010

Memorandum and Articles of Association

View PDF (13 pages)

26/01/2010

Memorandum and Articles of Association

View PDF (2 pages)

02/01/2010

Certificate of change of name

View PDF (3 pages)

10/12/2009

Resolutions

View PDF (1 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

29/05/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

28/05/2009

Director's change of particulars / spencer chambers / 28/05/2009

View PDF (1 pages)

11/07/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

07/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

02/05/2008

Appointment terminated director richard longhurst

View PDF (1 pages)

30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

20/11/2007

New director appointed

View PDF (1 pages)

10/04/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

16/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/03/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

26/02/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (15 pages)

28/10/2004

Registered office changed on 28/10/04 from: orchard house station road rainham gillingham kent ME8 7RS

View PDF (1 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2004

Return made up to 22/03/04; full list of members

View PDF (3 pages)

02/04/2004

Director resigned

View PDF (1 pages)

13/06/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

16/04/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

17/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

02/06/2002

Secretary resigned

View PDF (1 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

09/03/2002

Director's particulars changed

View PDF (1 pages)

04/09/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

18/04/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

19/01/2001

Certificate of change of name

View PDF (2 pages)

13/11/2000

Resolutions

View PDF (0 pages)

13/11/2000

Resolutions

View PDF (0 pages)

13/11/2000

Resolutions

View PDF (1 pages)

13/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

31/03/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

31/03/2000

Resolutions

View PDF (1 pages)

31/03/2000

Ad 22/04/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/02/2000

Director's particulars changed

View PDF (1 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

17/11/1999

New secretary appointed

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

Director resigned

View PDF (1 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

Registered office changed on 26/03/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

22/03/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wells, Emma	Director	01/11/2017 - 01/01/2023	-
Graeme, Dorothy May	Nominee Secretary	22/03/1999 - 22/03/1999	3072
Graeme, Lesley Joyce	Nominee Director	22/03/1999 - 22/03/1999	9756
Russell, Robert Geoffrey	Director	22/03/1999 - Present	19
Farrington, David John	Director	08/02/2002 - 23/03/2004	6

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About BEAMS INTERNATIONAL LIMITED

BEAMS INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/03/1999 with the registered office located at 4a Bloors Lane, Rainham, Gillingham ME8 7EG. There are currently 6 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 BEAMS INTERNATIONAL LIMITED?

BEAMS INTERNATIONAL LIMITED is currently Active. It was registered on 22/03/1999 .

Where is BEAMS INTERNATIONAL LIMITED located?

BEAMS INTERNATIONAL LIMITED is registered at 4a Bloors Lane, Rainham, Gillingham ME8 7EG.

What does BEAMS INTERNATIONAL LIMITED do?

BEAMS INTERNATIONAL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BEAMS INTERNATIONAL LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-18 with no updates.