Company Information for

BEAMS INTERNATIONAL LIMITED

4A BLOORS LANE, RAINHAM, GILLINGHAM, ME8 7EG,

Company Registration Number

03737151

Private Limited Company

Active

About Beams International Ltd

BEAMS INTERNATIONAL LIMITED was founded on 1999-03-22 and has its registered office in Gillingham. The organisation's status is listed as "Active". Beams International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BEAMS INTERNATIONAL LIMITED
Legal Registered Office
4A BLOORS LANE
RAINHAM
GILLINGHAM
ME8 7EG
Other companies in ME8
Previous Names
BEAMS UK LIMITED
02/01/2010

Filing Information

Company Number03737151
Date formed1999-03-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 20:50:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Geoffrey Russell Company Secretary COMPANY DIRECTOR 2002-04-08 ENGLAND
Robert Kitching Director COMMERCIAL DIRECTOR 2017-11-01 ENGLAND
Marisa Mccarthy Director FINANCE DIRECTOR 2017-11-01 FRANCE
Robert Geoffrey Russell Director COMPANY DIRECTOR 1999-03-22 ENGLAND
Robert Matthew Russell Director DIRECTOR 1999-03-22 ENGLAND
Stephen Geoffrey Russell Director NON EXECUTIVE DIRECTOR 2011-07-21 ENGLAND
Robert Small Director SALES DIRECTOR 2017-11-01 ENGLAND
Emma Wells Director MARKETING DIRECTOR 2017-11-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stewart John Clough Director 2010-03-22 2012-01-31
Spencer Miles Chambers Director 2007-10-01 2010-10-29
Richard Nicholas Longhurst Director 1999-03-22 2008-04-30
William James Wootton Director 1999-03-22 2004-07-08
David John Farrington Director 2002-02-08 2004-03-23
David John Farrington Company Secretary 1999-07-26 2002-04-08
John Alfred Dalley Company Secretary 1999-03-22 1999-07-26
Dorothy May Graeme Nominated Secretary 1999-03-22 1999-03-22
Lesley Joyce Graeme Nominated Director 1999-03-22 1999-03-22

Related Directorships for Robert Geoffrey Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Geoffrey Russell BEAMS HOLDINGS LIMITEDCompany Secretary 2001-12-14 CURRENT 1997-05-12 Active

Related Directorships for Robert Kitching

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Kitching BEAMS PACKAGING SERVICES LIMITEDDirector 2018-01-18 CURRENT 2010-12-01 Active

Related Directorships for Marisa Mccarthy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marisa Mccarthy BEAMS PACKAGING SERVICES LIMITEDDirector 2017-11-01 CURRENT 2010-12-01 Active

Related Directorships for Robert Geoffrey Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Geoffrey Russell CHATHAM MARITIME TRUSTDirector 2016-05-06 CURRENT 1994-03-28 Active
Robert Geoffrey Russell THE KENT DISTILLERY LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Robert Geoffrey Russell MEDWAY DISTILLERS LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Robert Geoffrey Russell KENT DISTILLERS LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Robert Geoffrey Russell WWW.THATGIFTIDEA.COM LIMITEDDirector 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
Robert Geoffrey Russell BEAUX BELLES OF LONDON LIMITEDDirector 2009-07-02 CURRENT 2009-07-02 Active
Robert Geoffrey Russell BEAMS HOLDINGS LIMITEDDirector 1997-07-31 CURRENT 1997-05-12 Active

Related Directorships for Robert Matthew Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Matthew Russell THE KENT DISTILLERY LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Robert Matthew Russell MEDWAY DISTILLERS LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Robert Matthew Russell KENT DISTILLERS LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Robert Matthew Russell RUSSELL DISTILLERS LIMITEDDirector 2013-12-01 CURRENT 2013-04-29 Active
Robert Matthew Russell WWW.THATGIFTIDEA.COM LIMITEDDirector 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
Robert Matthew Russell BEAMS PACKAGING SERVICES LIMITEDDirector 2010-12-01 CURRENT 2010-12-01 Active
Robert Matthew Russell BEAUX BELLES OF LONDON LIMITEDDirector 2009-07-02 CURRENT 2009-07-02 Active
Robert Matthew Russell BEAMS HOLDINGS LIMITEDDirector 1997-07-31 CURRENT 1997-05-12 Active

Related Directorships for Stephen Geoffrey Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Geoffrey Russell ADVICE LABORATORY LIMITEDDirector 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
Stephen Geoffrey Russell RUSSELL DISTILLERS LIMITEDDirector 2013-12-01 CURRENT 2013-04-29 Active
Stephen Geoffrey Russell CLEARVIEW ADVISERS LIMITEDDirector 2011-09-23 CURRENT 2011-09-23 Liquidation