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BEAM SUNTORY UK LIMITED - 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom
Company Information
- Company registration number
- 05591988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44-45 Great Marlborough Street, 5th Floor
- London
- W1F 7JL
- United Kingdom 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom UK
Management
- Managing Directors
- BAILEY, Angela Isabella
- MUNOZ, Jose Padilla
- MARTIN, Craig Alexander
- MENÉNDEZ DÍAZ, Ana
- MILLAR, Robert Andrew
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-13
- Age Of Company 2005-10-13 18 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Beam Suntory Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEAM INC UK LIMITED
- Legal Entity Identifier (LEI)
- 54930023AIFQQ34DP610
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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BEAM SUNTORY UK LIMITED Company Description
- BEAM SUNTORY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05591988. Its current trading status is "live". It was registered 2005-10-13. It was previously called BEAM INC UK LIMITED. It has declared SIC or NACE codes as "11010". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 44-45 Great Marlborough Street, 5Th Floor .
Get BEAM SUNTORY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beam Suntory Uk Limited - 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom
- 2005-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-02-21) - CH04
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termination-director-company-with-name-termination-date (2022-01-23) - TM01
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-20) - AD01
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accounts-with-accounts-type-full (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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change-person-director-company-with-change-date (2022-04-14) - CH01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-06-14) - CH04
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change-person-director-company-with-change-date (2021-06-14) - CH01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-person-director-company-with-change-date (2020-06-11) - CH01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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capital-allotment-shares (2019-04-09) - SH01
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confirmation-statement-with-updates (2019-06-14) - CS01
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change-person-director-company-with-change-date (2019-06-17) - CH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-12-31) - AP04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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resolution (2018-01-22) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-14) - CH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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certificate-change-of-name-company (2015-07-01) - CERTNM
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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miscellaneous (2014-10-10) - MISC
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auditors-resignation-company (2014-09-26) - AUD
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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change-person-director-company-with-change-date (2014-06-02) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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change-person-director-company-with-change-date (2013-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-14) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-director-company-with-change-date (2012-06-07) - CH01
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change-person-director-company-with-change-date (2012-03-13) - CH01
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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change-corporate-secretary-company-with-change-date (2011-06-08) - CH04
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certificate-change-of-name-company (2011-10-13) - CERTNM
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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termination-director-company-with-name (2010-01-19) - TM01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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resolution (2010-02-05) - RESOLUTIONS
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legacy (2010-02-05) - SH20
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legacy (2010-02-05) - CAP-SS
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resolution (2010-04-15) - RESOLUTIONS
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capital-allotment-shares (2010-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-02-05) - SH19
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-01) - AA
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legacy (2009-06-03) - 288c
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accounts-with-accounts-type-full (2009-06-07) - AA
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-31) - CERTNM
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-03-07) - 123
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legacy (2006-03-07) - 88(2)R
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memorandum-articles (2006-03-09) - MEM/ARTS
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memorandum-articles (2006-04-11) - MEM/ARTS
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-10-11) - 353
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legacy (2006-11-24) - 288c
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legacy (2006-11-24) - 363a
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legacy (2006-05-04) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-12-14) - MEM/ARTS
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incorporation-company (2005-10-13) - NEWINC
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legacy (2005-12-05) - 225
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certificate-change-of-name-company (2005-12-07) - CERTNM
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legacy (2005-12-14) - 288a
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legacy (2005-12-05) - 288b
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legacy (2005-12-19) - 288a
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legacy (2005-12-05) - 287