- Company Overview for BEAM GLOBAL FINANCE UK LIMITED (03238912)
- Filing history for BEAM GLOBAL FINANCE UK LIMITED (03238912)
- People for BEAM GLOBAL FINANCE UK LIMITED (03238912)
- More for BEAM GLOBAL FINANCE UK LIMITED (03238912)
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 |