BEAMS INTERNATIONAL LIMITED - GILLINGHAM
Company Profile | Company Filings |
Overview
BEAMS INTERNATIONAL LIMITED is a Private Limited Company from GILLINGHAM ENGLAND and has the status: Active.
BEAMS INTERNATIONAL LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737151. The accounts status is FULL and accounts are next due on 31/12/2024.
BEAMS INTERNATIONAL LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737151. The accounts status is FULL and accounts are next due on 31/12/2024.
BEAMS INTERNATIONAL LIMITED - GILLINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4A BLOORS LANE
GILLINGHAM
ME8 7EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEAMS UK LIMITED (until 02/01/2010)
BEAMS UK LIMITED (until 02/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARISA MCCARTHY | Nov 1974 | British | Director | 2017-11-01 | CURRENT |
MR ROBERT GEOFFREY RUSSELL | Aug 1946 | British | Secretary | 2002-04-08 | CURRENT |
MR ROBERT GEOFFREY RUSSELL | Aug 1946 | British | Director | 1999-03-22 | CURRENT |
MR ROBERT SMALL | Jun 1984 | British | Director | 2017-11-01 | CURRENT |
MR ROBERT MATTHEW RUSSELL | May 1973 | British | Director | 1999-03-22 | CURRENT |
MR ROBERT KITCHING | Jul 1967 | British | Director | 2017-11-01 | CURRENT |
SPENCER MILES CHAMBERS | Sep 1974 | British | Director | 2007-10-01 UNTIL 2010-10-29 | RESIGNED |
MR STEWART JOHN CLOUGH | Sep 1977 | British | Director | 2010-03-22 UNTIL 2012-01-31 | RESIGNED |
MR WILLIAM JAMES WOOTTON | Jul 1962 | British | Director | 1999-03-22 UNTIL 2004-07-08 | RESIGNED |
MR DAVID JOHN FARRINGTON | Dec 1963 | British | Director | 2002-02-08 UNTIL 2004-03-23 | RESIGNED |
MR RICHARD NICHOLAS LONGHURST | Mar 1971 | British | Director | 1999-03-22 UNTIL 2008-04-30 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-03-22 UNTIL 1999-03-22 | RESIGNED | |
MR STEPHEN GEOFFREY RUSSELL | Apr 1977 | British | Director | 2011-07-21 UNTIL 2019-09-12 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-03-22 UNTIL 1999-03-22 | RESIGNED |
MR DAVID JOHN FARRINGTON | Dec 1963 | British | Secretary | 1999-07-26 UNTIL 2002-04-08 | RESIGNED |
JOHN ALFRED DALLEY | May 1953 | British | Secretary | 1999-03-22 UNTIL 1999-07-26 | RESIGNED |
MRS EMMA WELLS | Dec 1980 | British | Director | 2017-11-01 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beams Holdings Limited | 2016-04-06 | Gillingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beams International Limited - Period Ending 2023-03-31 | 2023-12-22 | 31-03-2023 | £1,994,230 Cash £6,008,058 equity |