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 - GILLINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.D.H. SECURITY SYSTEMS LIMITED AYLESFORD ENGLAND Active -... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BEAMS HOLDINGS LIMITED GILLINGHAM ENGLAND Active GROUP 99999 - Dormant Company
VISIT KENT LIMITED CANTERBURY ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BLW PROPERTIES LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALEXIR INTERNATIONAL LIMITED SURREY Dissolved... SMALL 17219 - Manufacture of other paper and paperboard containers
OPS - NET LIMITED EDENBRIDGE Dissolved... DORMANT 99999 - Dormant Company
BRAND PACKAGING SOLUTIONS LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 82920 - Packaging activities
FILTER CO TO GO LIMITED EDENBRIDGE Dissolved... DORMANT 74990 - Non-trading company
YAMHURST LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEAMS PACKAGING SERVICES LIMITED GILLINGHAM Active SMALL 82920 - Packaging activities
CLEARVIEW ADVISERS LIMITED HERNE BAY ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KTF (KENT) LIMITED EDENBRIDGE Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
L & L FLOORING SYSTEMS LIMITED SIDCUP UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
THE HOFMEISTER BREWING COMPANY LTD DORKING ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
HOFMEISTER ENTERPRISES LTD DORKING ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ADVICE LABORATORY LIMITED GILLINGHAM ENGLAND Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
THE ENGLISH WHISKY GUILD BERWICK UPON TWEED UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
BROADWICK PARTNERS LLP HAYWARDS HEATH Dissolved... TOTAL EXEMPTION FULL None Supplied
RUSSELL DISTILLERS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDFORD CHARLES LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SRS WINDOWS LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 43342 - Glazing
REGAL (SOUTH) LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 49420 - Removal services
RDS UTILITIES LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
SERENITY NATURAL HEALTH SOLUTIONS LTD GILLINGHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SEASONS HEATING & AIRCON LTD GILLINGHAM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SHAW HAULAGE LTD GILLINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
REGAL SOUTH EAST LIMITED GILLINGHAM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
S.PARKER ELECTRICAL LIMITED GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
REGAL MODELS LIMITED GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic