BEAM SUNTORY OPERATIONS LIMITED: Filings
Overview
| Company Name | BEAM SUNTORY OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09212899 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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