This company is commonly known as Beam Global Distribution (uk) Limited. The company was founded 18 years ago and was given the registration number 05643279. The firm's registered office is in UXBRIDGE. You can find them at 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 99999 - Dormant Company.
| Name | : | BEAM GLOBAL DISTRIBUTION (UK) LIMITED |
|---|---|---|
| Company Number | : | 05643279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 17 December 2019 | Active |
| 44-45 Great Marlborough Street,, 5th Floor, London, United Kingdom, W1F 7JL | Director | 01 March 2022 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 30 October 2010 | Active |
| Flat 2-1, 99 Queensborough Gardens, Hyndland Glasgow, G12 9RY | Secretary | 22 December 2005 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 15 August 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 02 December 2005 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 01 October 2013 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 16 March 2011 | Active |
| 7 Swans Mill Lane, Scotch Plains, New Jersey, Usa, FOREIGN | Director | 22 December 2005 | Active |
| Mahonia No 2, 1a Planta, Madrid, Spain, 28043 | Director | 27 July 2015 | Active |
| 928 S Home Avenue, Park Ridge, Illinois, Usa, | Director | 22 December 2005 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 01 January 2010 | Active |
| Grain House, Giggleswick, Settle, BD24 0DZ | Director | 22 December 2005 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 02 December 2005 | Active |
| No. 6, Intergolf, La Moraleja, Alcobendas, Spain, 28109 | Director | 25 November 2008 | Active |
| Mahonia, Str.2, Madrid, Spain, 28043 | Director | 10 February 2020 | Active |
| Beam Suntory Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Longwalk Road, Uxbridge, England, UB11 1BA |
| Nature of control | : |
|
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