Company Information for BEAM SUNTORY UK HOLDINGS LIMITED
44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, W1F 7JL,
|
Company Registration Number
05608446
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
BEAM SUNTORY UK HOLDINGS LIMITED | ||||||||
Legal Registered Office | ||||||||
44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR LONDON W1F 7JL Other companies in RH12 | ||||||||
Previous Names | ||||||||
|
Company Number | 05608446 | |
---|---|---|
Company ID Number | 05608446 | |
Date formed | 2005-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:58:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NADIM ASSI |
||
DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA |
||
PRYCE WILLIAM DAVID GREENOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PATRICK TIGHE |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
ALBERT BALADI |
Director | ||
PAUL MATTHEW MCKAY |
Director | ||
PAUL MATTHEW MCKAY |
Director | ||
DONARD PATRICK THOMAS GAYNOR |
Director | ||
JONATHAN GRANTLY STORDY |
Director | ||
PHILIP EDWARD MILLS |
Director | ||
RONALD GEORGE KAPOLNEK |
Director | ||
RHONA CHRISTINE MCKEOWN |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2005-12-02 | Active | |
WM. TEACHER & SONS, LIMITED | Director | 2013-10-01 | CURRENT | 1923-11-23 | Active | |
BEAM GLOBAL INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 2001-09-19 | Active | |
FB REALISATIONS 2011 LIMITED | Director | 2013-10-01 | CURRENT | 1997-04-01 | Active | |
JOHN HARVEY & SONS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2006-04-11 | Active | |
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED | Director | 2013-10-01 | CURRENT | 1950-12-29 | Active | |
THOMAS LOWNDES & CO. LIMITED | Director | 2013-10-01 | CURRENT | 1935-01-11 | Active | |
HOB REALISATIONS LIMITED | Director | 2013-10-01 | CURRENT | 1893-08-28 | Active | |
JOHN HARVEY & SONS,LIMITED | Director | 2013-10-01 | CURRENT | 1961-03-09 | Active | |
BEAM MANAGEMENT UK LIMITED | Director | 2013-10-01 | CURRENT | 1967-12-11 | Active | |
BEAM SUNTORY UK LIMITED | Director | 2013-10-01 | CURRENT | 2005-10-13 | Active | |
MORRISON BOWMORE DISTILLERS LIMITED | Director | 2015-06-15 | CURRENT | 1989-07-27 | Active | |
BEAM SUNTORY UK LIMITED | Director | 2012-01-09 | CURRENT | 2005-10-13 | Active | |
FB REALISATIONS 2011 LIMITED | Director | 2011-10-03 | CURRENT | 1997-04-01 | Active | |
COSMI REALISATIONS LIMITED | Director | 2010-10-30 | CURRENT | 1952-10-31 | Active | |
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Director | 2010-10-30 | CURRENT | 2005-12-02 | Active | |
WM. TEACHER & SONS, LIMITED | Director | 2010-10-30 | CURRENT | 1923-11-23 | Active | |
BEAM GLOBAL INTERNATIONAL LIMITED | Director | 2010-10-30 | CURRENT | 2001-09-19 | Active | |
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED | Director | 2010-10-30 | CURRENT | 1950-12-29 | Active | |
THOMAS LOWNDES & CO. LIMITED | Director | 2010-10-30 | CURRENT | 1935-01-11 | Active | |
HOB REALISATIONS LIMITED | Director | 2010-10-30 | CURRENT | 1893-08-28 | Active | |
JOHN HARVEY & SONS,LIMITED | Director | 2010-10-30 | CURRENT | 1961-03-09 | Active | |
BEAM MANAGEMENT UK LIMITED | Director | 2010-10-30 | CURRENT | 1967-12-11 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2018-03-23 | CURRENT | 1960-04-22 | Active | |
SIPSMITH LIMITED | Director | 2017-01-05 | CURRENT | 2007-09-18 | Active | |
COSMI REALISATIONS LIMITED | Director | 2015-07-27 | CURRENT | 1952-10-31 | Active | |
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Director | 2015-07-27 | CURRENT | 2005-12-02 | Active | |
WM. TEACHER & SONS, LIMITED | Director | 2015-07-27 | CURRENT | 1923-11-23 | Active | |
BEAM GLOBAL INTERNATIONAL LIMITED | Director | 2015-07-27 | CURRENT | 2001-09-19 | Active | |
FB REALISATIONS 2011 LIMITED | Director | 2015-07-27 | CURRENT | 1997-04-01 | Active | |
JOHN HARVEY & SONS (UK) LIMITED | Director | 2015-07-27 | CURRENT | 2006-04-11 | Active | |
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED | Director | 2015-07-27 | CURRENT | 1950-12-29 | Active | |
THOMAS LOWNDES & CO. LIMITED | Director | 2015-07-27 | CURRENT | 1935-01-11 | Active | |
HOB REALISATIONS LIMITED | Director | 2015-07-27 | CURRENT | 1893-08-28 | Active | |
JOHN HARVEY & SONS,LIMITED | Director | 2015-07-27 | CURRENT | 1961-03-09 | Active | |
BEAM MANAGEMENT UK LIMITED | Director | 2015-07-27 | CURRENT | 1967-12-11 | Active | |
BEAM SUNTORY UK LIMITED | Director | 2015-07-27 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANGELA ISABELLA BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORIYUKI YAMADA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-20 | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORIYUKI YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIM ASSI | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 25 Canada Square Level 37 London Canary Wharf E14 5LQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Nadim Assi on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
SH01 | 28/12/18 STATEMENT OF CAPITAL GBP 422766727 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRYCE WILLIAM DAVID GREENOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK TIGHE | |
RP04AP01 | Second filing of director appointment of James Patrick Tighe | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017 | |
CH01 | Director's details changed for James Patrick Tighe on 2017-06-01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 344305124 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 344305124 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 344305123 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TIGHE / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL | |
RES15 | CHANGE OF NAME 23/06/2015 | |
CERTNM | COMPANY NAME CHANGED BEAM INC UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2015 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 344305123 | |
AR01 | 01/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TIGHE / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015 | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 344305123 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY | |
AP01 | DIRECTOR APPOINTED NADIM ASSI | |
AP01 | DIRECTOR APPOINTED JAMES PATRICK TIGHE | |
AP01 | DIRECTOR APPOINTED JAMES PATRICK TIGHE | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2012 | |
AR01 | 01/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2012 | |
SH19 | 23/02/12 STATEMENT OF CAPITAL GBP 344305123 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/02/12 | |
RES01 | ALTER MEMORANDUM 13/02/2012 | |
RES06 | REDUCE ISSUED CAPITAL 13/02/2012 | |
RES15 | CHANGE OF NAME 10/10/2011 | |
CERTNM | COMPANY NAME CHANGED BEAM INC UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/10/11 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2011 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR ALBERT BALADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR | |
AP01 | DIRECTOR APPOINTED M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 404350123 | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLS / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONARD GAYNOR / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED JONATHAN GRANTLY STORDY | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD KAPOLNEK | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 20/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/500000000 20 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAM SUNTORY UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BEAM SUNTORY UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |