BEAM SUNTORY UK HOLDINGS LIMITED
Overview
| Company Name | BEAM SUNTORY UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05608446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAM SUNTORY UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BEAM SUNTORY UK HOLDINGS LIMITED located?
| Registered Office Address | Part Second Floor, Uk House, 2 Great Titchfield Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAM SUNTORY UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAM INC UK HOLDINGS LIMITED | Oct 17, 2011 | Oct 17, 2011 |
| BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED | Mar 31, 2006 | Mar 31, 2006 |
| JIM BEAM BRANDS UK (HOLDINGS) LIMITED | Jan 20, 2006 | Jan 20, 2006 |
| PRECIS (2569) LIMITED | Nov 01, 2005 | Nov 01, 2005 |
What are the latest accounts for BEAM SUNTORY UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAM SUNTORY UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for BEAM SUNTORY UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on Feb 02, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on Jun 02, 2025 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 01, 2025
| 6 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 9 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2025
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on Oct 06, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street 5th Floor London W1F 7JL on Oct 06, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Angela Isabella Bailey as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BEAM SUNTORY UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BAILEY, Angela Isabella | Director | Great Titchfield Street W1D 1NN London Part Second Floor, Uk House, 2 United Kingdom | Scotland | British | 162799370002 | |||||||||
| BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Maria Del Pino, Madame | Director | c/o Beam Suntory Spain Sl 1a Planta 28043 Madrid Mahonia No. 2 Spain | Spain | Spanish | 155448820018 | |||||||||
| MCKEOWN, Rhona Christine | Secretary | Flat2-1 99 Queens Borough Gardens Hyndland G12 9RY Glasgow | British | 109601160001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 900003290001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| ASSI, Nadim | Director | c/o Beam Suntory Spain Sl 1a Planta 28043 Madrid Mahonia No. 2 Spain | Spain | Canadian | 182101320016 | |||||||||
| BALADI, Albert | Director | c/o Beam Spain Sl 1a Planta 28043 Madrid Mahonia No. 2 Spain | Spain | Spanish | 158803760002 | |||||||||
| GAYNOR, Donard Patrick Thomas | Director | 7 Swans Mill Lane Scotch Plains FOREIGN New Jersey 07076 Usa | Usa | United States | 107540910001 | |||||||||
| GREENOW, Pryce William David | Director | c/o Beam Suntory Spain Sl 1a Planta 28043 Madrid Mahonia No. 2 Spain | Spain | British | 199765360002 | |||||||||
| KAPOLNEK, Ronald George | Director | 928 S Home Avenue Park Ridge Illinois 60068 Usa | American Usa | 107541010001 | ||||||||||
| MCKAY, Paul Matthew | Director | c/o Beam Spain Sl 1a Planta 28043 Madrid Mahonia No. 2 Spain | Spain | British | 148529660003 | |||||||||
| MCKAY, Paul Matthew | Director | Mahonia No. 2 1a Planta 28043 Madrid Beam Spain Sl Spain | Spain | British | 148529660003 | |||||||||
| MILLS, Philip Edward | Director | Giggleswick BD24 0DZ Settle Grain House North Yorkshire | England | British | 107424350002 | |||||||||
| STORDY, Jonathan Grantly | Director | Intergolf La Moraleja 28109 Alcobendas No. 6 Spain | Spain | British | 135093140001 | |||||||||
| TIGHE, James Patrick | Director | Longwalk Road Stockley Park UB11 1BA Uxbridge 2 Middlesex England | Uk | British | 182094560001 | |||||||||
| YAMADA, Noriyuki | Director | Str.2 28043 Madrid Mahonia Spain | Japan | Japanese | 269455020001 | |||||||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
What are the latest statements on persons with significant control for BEAM SUNTORY UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0