Beams International Limited

Active03737151 Private limited company
Incorporated
22 March 1999 (27 years)
Previously known as
Beams UK Limited (until 2 January 2010)
The Tasty Card Company Limited (until 19 January 2001)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
South East
Address
4A Bloors Lane
Rainham
Gillingham
ME8 7EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Mccarthy, Marisa
Secretary · Appointed 1 September 2026
Director · Appointed 1 November 2017
British
Born July 1967 (59)
Director · Appointed 1 November 2017
British
Born November 1974
Small, Robert
Director · Appointed 1 November 2017
British
Born June 1984 (42)
Director · Appointed 22 March 1999
British
Born May 1973 (53)
Director · Appointed 22 March 1999
British
Born August 1946 (80)
Officer history (12 former)
1 September 2026
Resigned Russell, Robert Geoffrey as Secretary
1 September 2026
Appointed Mccarthy, Marisa as Secretary
1 January 2023
Resigned Wells, Emma as Director
12 September 2019
Resigned Russell, Stephen Geoffrey as Director
1 November 2017
Appointed Kitching, Robert as Director
1 November 2017
Appointed Mccarthy, Marisa as Director
1 November 2017
Appointed Small, Robert as Director
1 November 2017
Appointed Wells, Emma as Director
31 January 2012
Resigned Clough, Stewart John as Director
21 July 2011
Appointed Russell, Stephen Geoffrey as Director
29 October 2010
Resigned Chambers, Spencer Miles as Director
22 March 2010
Appointed Clough, Stewart John as Director
30 April 2008
Resigned Longhurst, Richard Nicholas as Director
1 October 2007
Appointed Chambers, Spencer Miles as Director
8 July 2004
Resigned Wootton, William James as Director
23 March 2004
Resigned Farrington, David John as Director
8 April 2002
Appointed Russell, Robert Geoffrey as Secretary
8 April 2002
Resigned Farrington, David John as Secretary
8 February 2002
Appointed Farrington, David John as Director
26 July 1999
Appointed Farrington, David John as Secretary
26 July 1999
Resigned Dalley, John Alfred as Secretary
22 March 1999
Resigned Graeme, Lesley Joyce as Nominee Director
22 March 1999
Appointed Graeme, Lesley Joyce as Nominee Director
22 March 1999
Resigned Graeme, Dorothy May as Nominee Secretary
22 March 1999
Appointed Dalley, John Alfred as Secretary
22 March 1999
Appointed Graeme, Dorothy May as Nominee Secretary
22 March 1999
Appointed Wootton, William James as Director
22 March 1999
Appointed Russell, Robert Geoffrey as Director
22 March 1999
Appointed Longhurst, Richard Nicholas as Director
22 March 1999
Appointed Russell, Robert Matthew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3368928

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Beams International Limited This company Owns 75–100% of shares
Beams Packaging Services Limited Owns 75–100% of shares
Beams Properties Limited Owns 75–100% of shares
Kent Distillers Limited Owns 75–100% of shares
Medway Distillers Limited Owns 75–100% of shares
The Kent Distillery Limited Owns 75–100% of shares

Financials

Net Assets
£6,008,058
Cash
£1,994,230
Turnover
£30,393,724
Profit Before Tax
£1,018,699
Employees
45
Debt Ratio
39%
Profit Margin
3%
Return on Equity
14%
Balance sheet detail
2023
Fixed Assets£1,792,994
Current Assets£8,060,317
Debtors£3,043,217
Cash£1,994,230
Net Current Assets£4,920,354
Net Assets£6,008,058
Shareholder Funds£6,008,058

Turnover£30,393,724
Cost of Sales£24,643,499
Gross Profit£5,750,225
Admin Expenses£4,386,825
Staff Costs£2,405,709
Profit Before Tax£1,018,699
Tax£205,505
Profit for Period£813,194

Filings 134

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a secretary
1 September 2026Termination of appointment of a secretary
20 March 2026Confirmation statement with no updates18 March 2026
27 December 2025Full accounts31 March 2025
18 March 2025Confirmation statement with no updates18 March 2025
Show all 134 filings

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