Beam Management UK Limited

Company Name	Beam Management UK Limited
Company Status	Active
Company Number	00924460
Category	Private Limited Company
Incorporation Date	11 December 1967(56 years, 5 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	30 October 2010(42 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Associate General Counsel
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Noriyuki Yamada
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	10 February 2020(52 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Vp International Cfo
Country of Residence	Japan
Correspondence Address	Mahonia Str.2 Madrid 28043

Director Name	Ms Angela Isabella Bailey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(54 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tax Director - International Region
Country of Residence	Scotland
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	17 December 2019(52 years after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Robert David Gilchrist
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Bridge Cottage West Compton Shepton Mallet Somerset BA4 4PD

Director Name	Vincent Kelly
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	The Orchard Limmerhill Road Wokingham Berkshire RG11 4BU

Director Name	Brian Charles Hurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	Gorse House Common Hill West Chiltington Pulborough West Sussex RH20 2NL

Director Name	Adam Michael Hogg
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	5 Hawthorne House Churchill Gardens London SW1V 3ES

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(24 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Mr Christopher Nigel Banks
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(24 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Saunton Sandy Court Sandy Lane Cobham Surrey KT11 2DW

Director Name	Mr Michael Glyn Dane
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(25 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbots Holt Cottage Tilford Road Farnham Surrey GU10 2DE

Director Name	Brian Hurley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(25 years, 2 months after company formation)
Appointment Duration	11 years (resigned 29 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwise Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Mr James Alexander Neil Cockeram
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(25 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Eaves Givons Grove Leatherhead Surrey KT22 8LX

Director Name	David William Jarvis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(25 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	The Old Vicarage Mark Somerset TA9 4NN

Director Name	Mr Alastair Timothy Bruce Herbert
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1998)
Role	Finance And Systems Director
Country of Residence	United Kingdom
Correspondence Address	3, Kingsfold Close Billingshurst West Sussex RH14 9HG

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Secretary Name	Iain Norris James Artis
Nationality	British
Status	Resigned
Appointed	12 June 1996(28 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Hayley Kathleen Beale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(28 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 June 1997)
Role	Marketing Director
Correspondence Address	3 Sheepwalk Mews London SW19 4QL

Director Name	Mr Grahame Philip Cox
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(29 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 2003)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Crooked Cottage Chapel Allerton Axbridge Somerset BS26 2PH

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	08 September 1997(29 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Julian Patrick Barrett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Tryst House Foxfields West Chiltington West Sussex RH20 2JQ

Director Name	Chris Heath
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(32 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	7 Barber Close Reading Berkshire RG10 0RZ

Secretary Name	Maria Jayne Reay
Nationality	British
Status	Resigned
Appointed	04 May 2001(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	6 Penn Lea Road Weston Bath BA1 3RA

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(33 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 May 2001)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Nicholas John Candler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(34 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2005)
Role	Finance & HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Percy Cottages London Road Cuckfield West Sussex RH17 5EP

Director Name	Alison Jill Levett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(35 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Old Orchard Bedham Fittleworth West Sussex RH20 1JR

Secretary Name	Victoria Claire Brookes
Nationality	British
Status	Resigned
Appointed	06 January 2003(35 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2005)
Role	Senior Legal Advisor
Correspondence Address	5 Cyril Mansions Prince Of Wales Driv London SW11 4HR

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(37 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 January 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	05 September 2005(37 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 January 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Ronald George Kapolnek
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American Usa
Status	Resigned
Appointed	27 January 2006(38 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2008)
Role	Senior Vice President Jbb
Correspondence Address	928 S Home Avenue Park Ridge Illinois 60068 United States

Director Name	Donard Patrick Thomas Gaynor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2006(38 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2011)
Role	Senior Vp Managing Director Interna
Country of Residence	United States
Correspondence Address	7 Swans Mill Lane Scotch Plains New Jersey 07076 Foreign

Secretary Name	Rhona Christine McKeown
Nationality	British
Status	Resigned
Appointed	27 January 2006(38 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 2006)
Role	Company Director
Correspondence Address	Flat 2-1 99 Queensborough Gardens Hyndland Glasgow Lanarkshire G12 9RY Scotland

Director Name	Mr Albert Baladi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 March 2011(43 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2015)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Nadim Assi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2013(45 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 February 2020)
Role	Vp, Cfo International & Md South/Central America
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Pryce William David Greenow
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(47 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2018)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No 2 1a Planta Madrid 28043

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(38 years, 8 months after company formation)
Appointment Duration	9 years (resigned 28 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	beamglobal.com

Location

Registered Address	44-45 Great Marlborough Street, 5th Floor London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Beam Inc Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
7 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 October 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 6 October 2022 (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
19 April 2022	Termination of appointment of Noriyuki Yamada as a director on 1 March 2022 (1 page)
19 April 2022	Appointment of Ms Angela Isabella Bailey as a director on 1 March 2022 (2 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
14 June 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
29 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Noriyuki Yamada as a director on 10 February 2020 (2 pages)
5 March 2020	Termination of appointment of Nadim Assi as a director on 10 February 2020 (1 page)
24 January 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 24 January 2020 (1 page)
19 December 2019	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 17 December 2019 (2 pages)
17 December 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 17 December 2019 (1 page)
17 December 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 17 December 2019 (2 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
17 June 2019	Director's details changed for Nadim Assi on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
11 September 2018	Termination of appointment of Pryce William David Greenow as a director on 1 January 2018 (1 page)
6 June 2018	Director's details changed for Nadim Assi on 1 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Pryce William David Greenow on 1 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
14 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
9 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
15 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
15 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
12 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
13 October 2011	Company name changed beam global spirits & wine (uk) LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution (3 pages)
13 October 2011	Company name changed beam global spirits & wine (uk) LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-05 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
31 May 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Matthew McKay (5 pages)
31 May 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Matthew McKay (5 pages)
24 March 2011	Appointment of Mr Albert Baladi as a director (2 pages)
24 March 2011	Appointment of Mr Albert Baladi as a director (2 pages)
24 March 2011	Termination of appointment of Donard Gaynor as a director (1 page)
24 March 2011	Termination of appointment of Donard Gaynor as a director (1 page)
5 November 2010	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director (2 pages)
5 November 2010	Termination of appointment of Jonathan Stordy as a director (1 page)
5 November 2010	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director (2 pages)
5 November 2010	Termination of appointment of Jonathan Stordy as a director (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
29 January 2010	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 31/05/2011 (3 pages)
29 January 2010	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 31/05/2011 (3 pages)
5 January 2010	Termination of appointment of Philip Mills as a director (1 page)
5 January 2010	Termination of appointment of Philip Mills as a director (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / donard gaynor / 01/06/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / philip mills / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / philip mills / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / donard gaynor / 01/06/2009 (1 page)
9 December 2008	Director appointed jonathan grantly stordy (1 page)
9 December 2008	Appointment terminated director ronald kapolnek (1 page)
9 December 2008	Director appointed jonathan grantly stordy (1 page)
9 December 2008	Appointment terminated director ronald kapolnek (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Location of register of members (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Location of register of members (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Location of register of members (1 page)
11 October 2006	Location of register of members (1 page)
20 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 June 2006	Return made up to 01/06/06; full list of members (3 pages)
26 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 April 2006	Memorandum and Articles of Association (7 pages)
12 April 2006	Memorandum and Articles of Association (7 pages)
31 March 2006	Company name changed allied domecq spirits & wine (uk ) LIMITED\certificate issued on 31/03/06 (2 pages)
31 March 2006	Company name changed allied domecq spirits & wine (uk ) LIMITED\certificate issued on 31/03/06 (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 February 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: the pavillions bridgwater road bedminster down bristol BS13 8AR (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: the pavillions bridgwater road bedminster down bristol BS13 8AR (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
8 February 2006	New director appointed (6 pages)
8 February 2006	New director appointed (6 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
9 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
9 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 June 2005	Return made up to 01/06/05; full list of members (5 pages)
17 June 2005	Return made up to 01/06/05; full list of members (5 pages)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
29 June 2004	Return made up to 01/06/04; full list of members (5 pages)
29 June 2004	Return made up to 01/06/04; full list of members (5 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
3 February 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Return made up to 01/06/03; full list of members (7 pages)
1 October 2003	Return made up to 01/06/03; full list of members (7 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (1 page)
12 August 2003	New secretary appointed (1 page)
12 August 2003	New secretary appointed (1 page)
12 August 2003	New director appointed (2 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Secretary resigned (1 page)
19 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
19 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
6 June 2002	Return made up to 01/06/02; full list of members (3 pages)
6 June 2002	Return made up to 01/06/02; full list of members (3 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Secretary resigned (1 page)
11 December 2001	Secretary's particulars changed (1 page)
11 December 2001	Secretary's particulars changed (1 page)
11 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
11 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
2 August 2001	Secretary's particulars changed (1 page)
2 August 2001	Secretary's particulars changed (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Return made up to 01/06/01; full list of members (3 pages)
3 July 2001	Return made up to 01/06/01; full list of members (3 pages)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New secretary appointed (1 page)
4 June 2001	New director appointed (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (1 page)
4 June 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
8 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
8 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
8 June 2000	Return made up to 01/06/00; full list of members (7 pages)
8 June 2000	Return made up to 01/06/00; full list of members (7 pages)
14 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
14 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
10 August 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
10 August 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
10 June 1999	Return made up to 01/06/99; full list of members (8 pages)
10 June 1999	Return made up to 01/06/99; full list of members (8 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
14 July 1998	Return made up to 01/06/98; full list of members (9 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Return made up to 01/06/98; full list of members (9 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	Return made up to 01/06/97; full list of members (11 pages)
30 June 1997	Return made up to 01/06/97; full list of members (11 pages)
30 June 1997	New director appointed (2 pages)
23 April 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
23 April 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
26 July 1996	Secretary resigned (1 page)
26 July 1996	Secretary resigned (1 page)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
28 June 1996	Return made up to 01/06/96; full list of members (10 pages)
28 June 1996	Return made up to 01/06/96; full list of members (10 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
27 September 1995	Director resigned (4 pages)
27 September 1995	Director resigned (4 pages)
6 September 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/95 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/95 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/95 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/95 (1 page)
20 June 1995	Return made up to 01/06/95; full list of members (20 pages)
20 June 1995	Return made up to 01/06/95; full list of members (20 pages)
28 April 1995	Company name changed hiram walker agencies LIMITED\certificate issued on 01/05/95 (4 pages)
28 April 1995	Company name changed hiram walker agencies LIMITED\certificate issued on 01/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
3 April 1991	Company name changed P.D.carnegie & sons LIMITED\certificate issued on 03/04/91 (2 pages)
3 April 1991	Company name changed P.D.carnegie & sons LIMITED\certificate issued on 03/04/91 (2 pages)
20 September 1983	Accounts made up to 5 March 1983 (5 pages)
20 September 1983	Accounts made up to 5 March 1983 (5 pages)
20 September 1983	Accounts made up to 5 March 1983 (5 pages)
31 August 1977	Accounts made up to 31 December 1975 (3 pages)
31 August 1977	Accounts made up to 31 December 1975 (3 pages)
11 December 1967	Incorporation (17 pages)
11 December 1967	Incorporation (17 pages)

Beam Management UK Limited

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