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BEAM GLOBAL FINANCE UK LIMITED

Company number 03238912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 PSC02 Notification of Beam Suntory Uk Limited as a person with significant control on 1 January 2025
15 Jan 2025 PSC07 Cessation of Beam Suntory Uk Holdings Limited as a person with significant control on 1 January 2025
14 Jan 2025 PSC02 Notification of Beam Suntory Uk Holdings Limited as a person with significant control on 1 January 2025
14 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 14 January 2025
10 Oct 2024 AA Full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
10 Oct 2022 AD01 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 10 October 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
07 Jun 2021 CH01 Director's details changed for Aoife Clarke on 2 June 2020
03 Jun 2021 CH01 Director's details changed for Mr Leonard John Mathews on 2 June 2020
03 Nov 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Jun 2019 CH01 Director's details changed for Mr Leonard John Mathews on 1 June 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
05 Jun 2018 CH01 Director's details changed for William Lindquist on 1 June 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates