BEAM GLOBAL FINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
BEAM GLOBAL FINANCE UK LIMITED
COMPANY NUMBER
03238912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/08/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2011
16/12/2011
FORTUNE BRANDS FINANCE UK LIMITED
View all previous names
LONDON
W1F 7JL
44-45 Great Marlborough Street
5th Floor
London
W1F 7JL
W1F 7JL
Prewetts Mill
Worthing Road
Horsham
West Sussex
RH12 1ST
Telephone: 222600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAM FINANCE (LUXEMBOURG) SARL | N/A | N/A |
| BEAM GLOBAL FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAM GLOBAL FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAM GLOBAL FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAM GLOBAL FINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2011 - Present (13 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2012 - Present (12years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/08/1996 - 24/08/1999 (3years) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 10/09/2015 | LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
| 29/07/2015 | LYCIDAS SECRETARIES LIMITED (917413199) has left the board |
| 29/07/2015 | New Company Secretary LYCIDAS SECRETARIES LIMITED (903862192) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 14/03/2014 | New Board Member Richard Dalton (917543434) Appointed |
| 14/03/2014 | Richard Dalton (918401195) has left the board |
| 17/01/2014 | Liam Quirke (906811588) has left the board |
| 08/01/2014 | Flavio Campello Costa (916467670) has left the board |
| 08/01/2014 | Max Philip Hayes (915219956) has left the board |
| 08/01/2014 | New Board Member Aoife Clarke (918401176) Appointed |
| 08/01/2014 | New Board Member Richard Dalton (918401195) Appointed |
| 14/10/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 25/06/2013 | New Board Member William Lindquist (917923818) Appointed |
| 07/06/2013 | New Board Member Leonard John Mathews (917543438) Appointed |
| 07/06/2013 | Leonard Mathews (917860852) has left the board |
| 31/05/2013 | New Board Member Leonard Mathews (917860852) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 06/12/2012 | Pino Bermudez (916468665) has left the board |
| 06/12/2012 | Pino Bermudez (916419640) has left the board |
| 06/12/2012 | New Company Secretary LYCIDAS SECRETARIES LIMITED (917413199) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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