BEAM GLOBAL DISTRIBUTION (UK) LIMITED

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DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with no updates

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02/06/252 June 2025 Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2025-06-02

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22/07/2422 July 2024 Accounts for a dormant company made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-01 with no updates

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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06/10/226 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 2022-10-06

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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14/06/2114 June 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/09/1812 September 2018 TERMINATE DIR APPOINTMENT

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR PRYCE GREENOW

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED

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30/07/1530 July 2015 DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM AFON HOUSE 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2015

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST

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15/10/1315 October 2013 DIRECTOR APPOINTED NADIM ASSI

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013

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13/06/1313 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013

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07/12/127 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2012

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08/12/118 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/06/118 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2011

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / M DEL PINO BERM??DEZ DE LA PUENTE S?!NCHEZ-AGUILERA / 01/06/2011

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31/05/1131 May 2011 SECOND FILING FOR FORM AP01

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24/03/1124 March 2011 DIRECTOR APPOINTED MR ALBERT BALADI

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR

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05/11/105 November 2010 DIRECTOR APPOINTED M DEL PINO BERM??DEZ DE LA PUENTE S?!NCHEZ-AGUILERA

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY

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16/06/1016 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONARD PATRICK THOMAS GAYNOR / 01/06/2010

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04/06/104 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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03/06/103 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2010

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29/01/1029 January 2010 DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS

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24/08/0924 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MILLS / 01/06/2009

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONARD GAYNOR / 01/06/2009

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12/02/0912 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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09/12/089 December 2008 DIRECTOR APPOINTED JONATHAN GRANTLY STORDY

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR RONALD KAPOLNEK

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16/07/0816 July 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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11/06/0811 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 LOCATION OF REGISTER OF MEMBERS

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/0631 March 2006 COMPANY NAME CHANGED JIM BEAM BRANDS DISTRIBUTION (UK ) LIMITED CERTIFICATE ISSUED ON 31/03/06

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13/01/0613 January 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 NEW SECRETARY APPOINTED

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13/01/0613 January 2006 S369(4) SHT NOTICE MEET 22/12/05

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 S80A AUTH TO ALLOT SEC 22/12/05

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 COMPANY NAME CHANGED PRECIS (2577) LIMITED CERTIFICATE ISSUED ON 09/01/06

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02/12/052 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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