Company Information for

BEAM GLOBAL DISTRIBUTION (UK) LIMITED

44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, W1F 7JL,

Company Registration Number

05643279

Private Limited Company

Active

About Beam Global Distribution (uk) Ltd

BEAM GLOBAL DISTRIBUTION (UK) LIMITED was founded on 2005-12-02 and has its registered office in London. The organisation's status is listed as "Active". Beam Global Distribution (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BEAM GLOBAL DISTRIBUTION (UK) LIMITED
Legal Registered Office
44-45 GREAT MARLBOROUGH STREET,
5TH FLOOR
LONDON
W1F 7JL
Other companies in RH12
Previous Names
JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED
31/03/2006
PRECIS (2577) LIMITED
09/01/2006

Filing Information

Company Number05643279
Date formed2005-12-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-08 08:58:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nadim Assi Director CFO INTERNATIONAL 2013-10-01 SPAIN
Del Pino Bermudez De La Puente Sanchez-aguilera Director ASSOCIATE GENERAL COUNSEL 2010-10-30 SPAIN
Pryce William David Greenow Director PRESIDENT INTERNATIONAL 2015-07-27 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Lycidas Secretaries Limited Nominated Secretary 2006-08-15 2015-08-28
Albert Baladi Director 2011-03-16 2015-07-27
Paul Matthew Mckay Director 2010-01-01 2013-10-01
Donard Patrick Thomas Gaynor Director 2005-12-22 2011-03-16
Jonathan Grantly Stordy Director 2008-11-25 2010-10-30
Philip Edward Mills Director 2005-12-22 2009-12-31
Ronald George Kapolnek Director 2005-12-22 2008-11-19
Rhona Christine Mckeown Company Secretary 2005-12-22 2006-08-15
Office Organization & Services Limited Company Secretary 2005-12-02 2005-12-22
Peregrine Secretarial Services Limited Director 2005-12-02 2005-12-22

Related Directorships for Nadim Assi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nadim Assi WM. TEACHER & SONS, LIMITEDDirector 2013-10-01 CURRENT 1923-11-23 Active
Nadim Assi BEAM GLOBAL INTERNATIONAL LIMITEDDirector 2013-10-01 CURRENT 2001-09-19 Active
Nadim Assi FB REALISATIONS 2011 LIMITEDDirector 2013-10-01 CURRENT 1997-04-01 Active
Nadim Assi BEAM SUNTORY UK HOLDINGS LIMITEDDirector 2013-10-01 CURRENT 2005-11-01 Active
Nadim Assi JOHN HARVEY & SONS (UK) LIMITEDDirector 2013-10-01 CURRENT 2006-04-11 Active
Nadim Assi D. JOHNSTON & COMPANY (LAPHROAIG) LIMITEDDirector 2013-10-01 CURRENT 1950-12-29 Active
Nadim Assi THOMAS LOWNDES & CO. LIMITEDDirector 2013-10-01 CURRENT 1935-01-11 Active
Nadim Assi HOB REALISATIONS LIMITEDDirector 2013-10-01 CURRENT 1893-08-28 Active
Nadim Assi JOHN HARVEY & SONS,LIMITEDDirector 2013-10-01 CURRENT 1961-03-09 Active
Nadim Assi BEAM MANAGEMENT UK LIMITEDDirector 2013-10-01 CURRENT 1967-12-11 Active
Nadim Assi BEAM SUNTORY UK LIMITEDDirector 2013-10-01 CURRENT 2005-10-13 Active

Related Directorships for Del Pino Bermudez De La Puente Sanchez-aguilera

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Del Pino Bermudez De La Puente Sanchez-aguilera MORRISON BOWMORE DISTILLERS LIMITEDDirector 2015-06-15 CURRENT 1989-07-27 Active
Del Pino Bermudez De La Puente Sanchez-aguilera BEAM SUNTORY UK LIMITEDDirector 2012-01-09 CURRENT 2005-10-13 Active
Del Pino Bermudez De La Puente Sanchez-aguilera FB REALISATIONS 2011 LIMITEDDirector 2011-10-03 CURRENT 1997-04-01 Active
Del Pino Bermudez De La Puente Sanchez-aguilera COSMI REALISATIONS LIMITEDDirector 2010-10-30 CURRENT 1952-10-31 Active
Del Pino Bermudez De La Puente Sanchez-aguilera WM. TEACHER & SONS, LIMITEDDirector 2010-10-30 CURRENT 1923-11-23 Active
Del Pino Bermudez De La Puente Sanchez-aguilera BEAM GLOBAL INTERNATIONAL LIMITEDDirector 2010-10-30 CURRENT 2001-09-19 Active
Del Pino Bermudez De La Puente Sanchez-aguilera BEAM SUNTORY UK HOLDINGS LIMITEDDirector 2010-10-30 CURRENT 2005-11-01 Active
Del Pino Bermudez De La Puente Sanchez-aguilera D. JOHNSTON & COMPANY (LAPHROAIG) LIMITEDDirector 2010-10-30 CURRENT 1950-12-29 Active
Del Pino Bermudez De La Puente Sanchez-aguilera THOMAS LOWNDES & CO. LIMITEDDirector 2010-10-30 CURRENT 1935-01-11 Active
Del Pino Bermudez De La Puente Sanchez-aguilera HOB REALISATIONS LIMITEDDirector 2010-10-30 CURRENT 1893-08-28 Active
Del Pino Bermudez De La Puente Sanchez-aguilera JOHN HARVEY & SONS,LIMITEDDirector 2010-10-30 CURRENT 1961-03-09 Active
Del Pino Bermudez De La Puente Sanchez-aguilera BEAM MANAGEMENT UK LIMITEDDirector 2010-10-30 CURRENT 1967-12-11 Active

Related Directorships for Pryce William David Greenow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pryce William David Greenow THE SCOTCH WHISKY ASSOCIATIONDirector 2018-03-23 CURRENT 1960-04-22 Active
Pryce William David Greenow SIPSMITH LIMITEDDirector 2017-01-05 CURRENT 2007-09-18 Active
Pryce William David Greenow COSMI REALISATIONS LIMITEDDirector 2015-07-27 CURRENT 1952-10-31 Active
Pryce William David Greenow WM. TEACHER & SONS, LIMITEDDirector 2015-07-27 CURRENT 1923-11-23 Active
Pryce William David Greenow BEAM GLOBAL INTERNATIONAL LIMITEDDirector 2015-07-27 CURRENT 2001-09-19 Active
Pryce William David Greenow FB REALISATIONS 2011 LIMITEDDirector 2015-07-27 CURRENT 1997-04-01 Active
Pryce William David Greenow BEAM SUNTORY UK HOLDINGS LIMITEDDirector 2015-07-27 CURRENT 2005-11-01 Active
Pryce William David Greenow JOHN HARVEY & SONS (UK) LIMITEDDirector 2015-07-27 CURRENT 2006-04-11 Active
Pryce William David Greenow D. JOHNSTON & COMPANY (LAPHROAIG) LIMITEDDirector 2015-07-27 CURRENT 1950-12-29 Active
Pryce William David Greenow THOMAS LOWNDES & CO. LIMITEDDirector 2015-07-27 CURRENT 1935-01-11 Active
Pryce William David Greenow HOB REALISATIONS LIMITEDDirector 2015-07-27 CURRENT 1893-08-28 Active
Pryce William David Greenow JOHN HARVEY & SONS,LIMITEDDirector 2015-07-27 CURRENT 1961-03-09 Active
Pryce William David Greenow BEAM MANAGEMENT UK LIMITEDDirector 2015-07-27 CURRENT 1967-12-11 Active
Pryce William David Greenow BEAM SUNTORY UK LIMITEDDirector 2015-07-27 CURRENT 2005-10-13 Active