BEAM SUNTORY OPERATIONS LIMITED
Overview
| Company Name | BEAM SUNTORY OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09212899 |
| 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 OPERATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEAM SUNTORY OPERATIONS 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 are the latest accounts for BEAM SUNTORY OPERATIONS 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 OPERATIONS 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 OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Beam Suntory Uk Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||
Appointment of Ms Angela Isabella Bailey as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jose Padilla Munoz as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 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 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 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 Apr 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Craig Alexander Martin as a director on Sep 15, 2022 | 2 pages | AP01 | ||
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 20, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Jose Padilla Munoz on Sep 10, 2014 | 2 pages | CH01 | ||
Termination of appointment of Michael John Ord as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr Michael John Ord on Aug 21, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Who are the officers of BEAM SUNTORY OPERATIONS 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 | |||||||||
| MARTIN, Craig Alexander | Director | Great Titchfield Street W1D 1NN London Part Second Floor, Uk House, 2 United Kingdom | Scotland | British | 301373950001 | |||||||||
| 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 | Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 38621920004 | ||||||||||
| HUNTER, David Graham | Director | c/o Beam Suntory Inc Lake Cook Road 60015 Deerfield 510 Illinois Usa | United Kingdom | British | 43205010004 | |||||||||
| MUNOZ, Jose Padilla | Director | c/o Beam Suntory Spain Sl 1a Planta 28043 Madrid Mahonia No. 2 Spain | Spain | Spanish | 148293230002 | |||||||||
| ORD, Michael John | Director | c/o Beam Suntory Carlisle Street G21 1EQ Glasgow Springburn Bond Scotland | Scotland | British | 182590370001 |
Who are the persons with significant control of BEAM SUNTORY OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beam Suntory Uk Limited | Apr 06, 2016 | Uk House, 2 Great Titchfield Street W1D 1NN London Part Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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