Beams Packaging Services Limited

Active07455997 Private limited company
Incorporated
1 December 2010 (15 years)
Previously known as
Brand Packaging Services Limited (until 29 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Packaging activities (82920)
Accounts type
Small
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
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Mccarthy, Marisa
Secretary · Appointed 1 September 2026
Director · Appointed 18 January 2018
British
Born July 1967 (59)
Director · Appointed 1 November 2017
British
Born November 1974
Director · Appointed 1 December 2010
British
Born August 1946 (80)
Director · Appointed 1 December 2010
British
Born May 1973 (53)
Officer history (1 former)
1 September 2026
Appointed Mccarthy, Marisa as Secretary
1 September 2026
Resigned Russell, Robert Geoffrey as Secretary
18 January 2018
Appointed Kitching, Robert as Director
1 November 2017
Appointed Mccarthy, Marisa as Director
1 December 2010
Appointed Russell, Robert Geoffrey as Director
1 December 2010
Appointed Russell, Robert Matthew as Director
1 December 2010
Appointed Russell, Robert Geoffrey as Secretary

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
Holds 75–100% of voting rights
Limited Company
Reg. no. 03737151

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Beams International Limited Owns 75–100% of shares
Beams Packaging Services Limited This company 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
£101,846
Cash
£547
Employees
38
Debt Ratio
93%
Balance sheet detail
2023
Fixed Assets£34,038
Current Assets£1,414,454
Debtors£1,353,083
Cash£547
Net Current Assets£110,801
Net Assets£101,846
Shareholder Funds£101,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a secretary
1 September 2026Termination of appointment of a secretary

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