BM

BEAM MANAGEMENT UK LIMITED

Active

Company number 00924460

London, United Kingdom · Incorporated 11 December 1967

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom

Last updated on 30 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P.D.CARNEGIE & SONS LIMITED · 11 December 1967 – 3 April 1991

HIRAM WALKER AGENCIES LIMITED · 3 April 1991 – 1 May 1995

ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED · 1 May 1995 – 31 March 2006

BEAM GLOBAL SPIRITS & WINE (UK) LIMITED · 31 March 2006 – 13 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Beam Suntory Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
15 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Termination Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Certificate Change Of Name Company
Change Of Name
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
31 May 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Address
11 October 2006 View
Legacy
Address
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Dormant
Accounts
26 April 2006 View
Memorandum Articles
Incorporation
12 April 2006 View
Certificate Change Of Name Company
Change Of Name
31 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Address
15 February 2006 View
Legacy
Accounts
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Dormant
Accounts
9 July 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
15 March 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
1 October 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Accounts With Accounts Type Dormant
Accounts
19 March 2003 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
11 December 2001 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Dormant
Accounts
8 February 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Dormant
Accounts
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
10 August 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Annual Return
14 July 1998 View
Legacy
Annual Return
14 July 1998 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Dormant
Accounts
2 July 1998 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
12 October 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
30 June 1997 View
Accounts With Accounts Type Dormant
Accounts
23 April 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
26 July 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Annual Return
28 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
12 January 1996 View
Accounts With Accounts Type Dormant
Accounts
5 October 1995 View
Legacy
Officers
27 September 1995 View
Resolution
Resolution
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Annual Return
20 June 1995 View
Certificate Change Of Name Company
Change Of Name
28 April 1995 View
Legacy
Accounts
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 September 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Dormant
Accounts
15 March 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
17 September 1993 View
Legacy
Address
9 September 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
5 June 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Officers
30 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
23 April 1993 View
Accounts With Accounts Type Dormant
Accounts
8 April 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Officers
25 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
10 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
18 November 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Dormant
Accounts
12 May 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
26 April 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
18 March 1992 View
Accounts With Accounts Type Dormant
Accounts
25 July 1991 View
Legacy
Annual Return
13 June 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
24 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
17 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
1 May 1991 View
Certificate Change Of Name Company
Change Of Name
3 April 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Annual Return
30 July 1990 View
Accounts With Accounts Type Dormant
Accounts
10 July 1990 View
Accounts With Accounts Type Dormant
Accounts
7 June 1989 View
Legacy
Annual Return
7 June 1989 View
Accounts With Made Up Date
Accounts
21 June 1988 View
Legacy
Annual Return
6 June 1988 View
Accounts With Made Up Date
Accounts
30 July 1987 View
Legacy
Annual Return
29 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
8 December 1986 View
Legacy
Annual Return
20 May 1986 View
Accounts With Made Up Date
Accounts
20 September 1983 View
Accounts With Made Up Date
Accounts
31 August 1977 View
Incorporation Company
Incorporation
11 December 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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