BEAM MANAGEMENT UK LIMITED

Company number 00924460 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1967-12-11
Registered office
Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom, W1D 1NN
Postcode
W1D 1NN
Capital
100 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-01
Next due by
2027-06-15
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 4 current · 49 resigned

CSC CLS (UK) LIMITED Corporate Secretary
Appointed 2025-08-27
Appointed 2022-03-01
NADIM ASSI Director
VP, CFO INTERNATIONAL & MD SOUTH/CENTRAL AMERICA Appointed 2013-10-01

View all officers and resignations →

Group structure

Controlled by BEAM SUNTORY UK HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED2011-10-13
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED2006-03-31
HIRAM WALKER AGENCIES LIMITED1995-05-01
P.D.CARNEGIE & SONS LIMITED1991-04-03

Previous registered addresses 4

AddressChanged on
AFON BUILDING 3RD FLOOR, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL2015-07-01
PREWETTS MILL, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1ST2014-06-02
THE PAVILLIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR2006-02-15
KILVER ST, SHEPTON MALLET, SOMERSET, BA4 5ND1993-09-09

Among its peers

Among the oldest 25%

of 4,494 similar companies in W, trading since 1967

312 companies are registered at this postcode →