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BEAM SUNTORY UK HOLDINGS LIMITED
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BEAM SUNTORY UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameBEAM SUNTORY UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05608446
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BEAM SUNTORY UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on Feb 02, 2026

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    		1 pagesTM02

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    		2 pagesAP04

    Confirmation statement made on Jun 01, 2025 with updates

    		5 pagesCS01

    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 pagesAD01

    Second filing of a statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 1,822,797,125
    		6 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 2,022,401,859
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 2,055,036,601
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 840,424,813
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 2,097,661,570
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 1,822,797,125
    		9 pagesSH01
    Annotations
    DateAnnotation
    May 23, 2025Clarification A second filed SH01 was registered on 23/05/2025

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 2,110,582,264
    		8 pagesSH01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 2,044,313,757
    		8 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Angela Isabella Bailey as a director on Mar 01, 2022

    		2 pagesAP01
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    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