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- BEAM GLOBAL INTERNATIONAL LIMITED
BEAM GLOBAL INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
BEAM GLOBAL INTERNATIONAL LIMITED
COMPANY NUMBER
SC223350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/09/2001
(23 years and 2 months old)
WEBSITE
www.beamsuntory.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2001
31/03/2006
JIM BEAM BRANDS GREATER EUROPE LIMITED
View all previous names
Previous Names
10/10/2001 31/03/2006 JIM BEAM BRANDS GREATER EUROPE LIMITED
19/09/2001 10/10/2001 LYCIDAS (350) LIMITED
GLASGOW
G21 1EQ
Telephone: 01412432323
TPS: No
Springburn Bond
Carlisle Street
GLASGOW
G21 1EQ
Telephone: 2432323
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 GLOBAL SPIRITS & WINE INC | N/A | N/A |
BEAM GLOBAL INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BEAM GLOBAL INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAM GLOBAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2001 - Present (23 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 32 Past: 434 |
View Report |
Maria Del Pino Bermudez De La Puente Sanchez - Aguilera 30/10/2010 - Present (14years) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 2 |
View Report |
CORPORATION SERVICE COMPANY (UK) LIMITED 27/12/2019 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 472 Past: 174 |
View Report |
01/03/2022 - Present (2 years and 8 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
19/09/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 863 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2022 | Event: Noriyuki Yamada (926945502) has left the board |
Date: 21/04/2022 | Event: New Board Member Angela Isabella Bailey (916279937) Appointed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: New Board Member Noriyuki Yamada (926945502) Appointed |
Date: 09/03/2020 | Event: Nadim Assi (918210132) has left the board |
Date: 29/01/2020 | Event: Change in Reg. Office |
Date: 07/01/2020 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (926562613) has left the board |
Date: 07/01/2020 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 31/12/2019 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926562613) Appointed |
Date: 31/12/2019 | Event: Change in Reg. Office |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: Pryce William David Greenow (919976536) has left the board |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 15/06/2017 | Event: New Accounts filed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 10/09/2015 | Event: TPL ADMIN LIMITED (990000329) has left the board |
Date: 03/08/2015 | Event: New Board Member Pryce William David Greenow (919976536) Appointed |
Date: 03/08/2015 | Event: Albert Baladi (915880376) has left the board |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: Change in Reg. Office |
Date: 20/01/2015 | Event: Change in Reg. Office |
Date: 20/01/2015 | Event: New Accounts filed |
Date: 04/06/2014 | Event: New Annual Return filed |
Date: 17/10/2013 | Event: Paul Matthew McKay (914852966) has left the board |
Date: 17/10/2013 | Event: New Board Member Nadim Assi (918210132) Appointed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 06/11/2012 | Event: New Accounts filed |
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