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Dato Capital United Kingdom

Beam Global Distribution (Uk) LTD

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Reports

Extended Company Report with Annual Accounts BEAM GLOBAL DISTRIBUTION (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRECIS (2577) LIMITED
JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05643279
Record last updated Thursday, April 21, 2022 1:31:14 PM UTC
Official Address 3 Afon House Floor Worthing Road Denne
There are 83 companies registered at this street
Postal Code RH121TL
Sector Agents involved in the sale of food, beverages and tobacco

Charts

Visits

BEAM GLOBAL DISTRIBUTION (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2022 Appointment of a woman Appointment of a woman
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2020 Appointment of a man as Vp International Cfo and Director Appointment of a man as Vp International Cfo and Director
Registry Feb 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 27, 2015 Appointment of a man as Senior Vice President Md Emea and Director Appointment of a man as Senior Vice President Md Emea and Director
Registry Jun 2, 2014 Annual return Annual return
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Registry Jun 2, 2014 Change of registered office address Change of registered office address
Registry Oct 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Resignation of one Vp & Cfo Emea and one Director (a man) Resignation of one Vp & Cfo Emea and one Director (a man)
Registry Oct 1, 2013 Appointment of a man as Director and Emea Vp & Chief Financial Officer Appointment of a man as Director and Emea Vp & Chief Financial Officer
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry Jun 12, 2013 Change of particulars for director 5643... Change of particulars for director 5643...
Registry Jun 12, 2013 Change of particulars for director Change of particulars for director
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Annual return Annual return
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Change of particulars for director 5643... Change of particulars for director 5643...
Financials Dec 8, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 8, 2011 Change of particulars for director Change of particulars for director
Registry Jun 8, 2011 Change of particulars for director 5643... Change of particulars for director 5643...
Registry May 31, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Resignation of one Senior Vp Managing Director Interna and one Director (a man) Resignation of one Senior Vp Managing Director Interna and one Director (a man)
Registry Mar 16, 2011 Appointment of a man as Director and President Emea Appointment of a man as Director and President Emea
Registry Nov 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Registry Oct 30, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 30, 2010 Appointment of a man as Assistant General Counsel Europe and Director Appointment of a man as Assistant General Counsel Europe and Director
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 5643... Change of particulars for director 5643...
Registry Jun 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Vp & Cfo Emea and Director Appointment of a man as Vp & Cfo Emea and Director
Registry Dec 31, 2009 Resignation of one Managing Director Europe & Canada and one Director (a man) Resignation of one Managing Director Europe & Canada and one Director (a man)
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars 5643... Notice of change of directors or secretaries or in their particulars 5643...
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 19, 2008 Resignation of one Senior Vice President Jjb and one Director (a man) Resignation of one Senior Vice President Jjb and one Director (a man)
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 4, 2007 Annual return 5643... Annual return 5643...
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars 5643... Notice of change of directors or secretaries or in their particulars 5643...
Registry Nov 24, 2006 Annual return Annual return
Registry Oct 11, 2006 Register of members Register of members
Registry Oct 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 15, 2006 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Apr 11, 2006 Memorandum of association Memorandum of association
Registry Mar 31, 2006 Company name change Company name change
Registry Mar 31, 2006 Change of name certificate Change of name certificate
Registry Jan 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 2006 Elective resolution Elective resolution
Registry Jan 13, 2006 Elective resolution 5643... Elective resolution 5643...
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Jan 9, 2006 Company name change Company name change
Registry Jan 9, 2006 Change of name certificate Change of name certificate
Registry Dec 22, 2005 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 2, 2005 Two appointments: 2 companies Two appointments: 2 companies

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