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Dato Capital United Kingdom

Beam Management Uk LTD

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Reports

Extended Company Report with Annual Accounts BEAM MANAGEMENT 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

HIRAM WALKER AGENCIES LIMITED
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00924460
Record last updated Thursday, April 21, 2022 1:34:21 PM UTC
Official Address 2 Longwalk Road Stockley Park Uxbridge Middlesex England Ub111ba Botwell
There are 24 companies registered at this street
Postal Code UB111BA
Sector Dormant Company

Charts

Visits

BEAM MANAGEMENT UK LIMITED (United Kingdom) Page visits 2024

Searches

BEAM MANAGEMENT UK LIMITED (United Kingdom) Searches 2024
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 Resignation of one Director (a man) 9244... Resignation of one Director (a man) 9244...
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 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)
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 14, 2017 Change of particulars for director Change of particulars for director
Registry Jun 14, 2017 Change of particulars for director 2599591... Change of particulars for director 2599591...
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Jun 9, 2016 Annual return Annual return
Registry Jun 9, 2016 Change of particulars for director Change of particulars for director
Registry Jun 8, 2016 Change of particulars for director 2597426... Change of particulars for director 2597426...
Registry Jun 8, 2016 Change of particulars for director Change of particulars for director
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
Financials Oct 5, 2015 Annual accounts Annual accounts
Registry Sep 8, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 28, 2015 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2015 Resignation of one Director Resignation of one Director
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 Jul 27, 2015 Resignation of one President International and one Director (a man) Resignation of one President International and one Director (a man)
Registry Jul 1, 2015 Change of registered office address Change of registered office address
Registry Jun 4, 2015 Annual return Annual return
Registry Jun 4, 2015 Change of particulars for director Change of particulars for director
Registry Jun 4, 2015 Change of particulars for director 2595260... Change of particulars for director 2595260...
Registry Jun 4, 2015 Change of particulars for director Change of particulars for director
Financials Sep 18, 2014 Annual accounts Annual accounts
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 Appointment of a man as Cfo International and Director Appointment of a man as Cfo International and Director
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 13, 2013 Change of particulars for director 2591003... Change of particulars for director 2591003...
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry Jun 13, 2013 Change of particulars for director 2591003... Change of particulars for director 2591003...
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Jun 11, 2012 Change of particulars for director 2588851... Change of particulars for director 2588851...
Registry Jun 11, 2012 Change of particulars for director Change of particulars for director
Registry Jun 11, 2012 Change of particulars for director 2588851... Change of particulars for director 2588851...
Registry Oct 13, 2011 Change of name certificate Change of name certificate
Registry Oct 13, 2011 Company name change Company name change
Financials Jun 28, 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 May 31, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Appointment of a man as Director and President International Appointment of a man as Director and President International
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 Appointment of a man as Director and Associate General Counsel Appointment of a man as Director and Associate General Counsel
Financials Sep 27, 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 2625058... Change of particulars for director 2625058...
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 29, 2010 Appointment of a person as Director Appointment of a person 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 Oct 19, 2009 Annual accounts Annual accounts
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 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 2625652... Notice of change of directors or secretaries or in their particulars 2625652...
Registry Dec 9, 2008 Appointment of a person Appointment of a person
Registry Dec 9, 2008 Resignation of a person Resignation of a person
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 Jbb and one Director (a man) Resignation of one Senior Vice President Jbb and one Director (a man)
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
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 Annual return Annual return
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 1788355... Notice of change of directors or secretaries or in their particulars 1788355...
Registry Oct 11, 2006 Register of members Register of members
Registry Oct 11, 2006 Register of members 1945197... Register of members 1945197...
Registry Oct 11, 2006 Appointment of a person Appointment of a person
Registry Oct 11, 2006 Resignation of a person Resignation of a person
Registry Aug 15, 2006 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jun 20, 2006 Annual return Annual return
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Apr 12, 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 Mar 15, 2006 Resignation of a person Resignation of a person
Registry Mar 15, 2006 Resignation of a person 1910908... Resignation of a person 1910908...
Registry Mar 15, 2006 Resignation of a person Resignation of a person
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Resignation of a director 1910619... Resignation of a director 1910619...

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