BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH

Key Data

Status

Active

Company No.

FC036511

Incorporation date

23/07/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/08/2019)

20/10/2025

Full accounts made up to 2024-12-31

View PDF (103 pages)

12/06/2025

Details changed for a UK establishment - BR021599 Address Change 44-45 great marlborough street, 5TH floor, london, W1F 7JL,2025-06-02

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27/09/2024

Full accounts made up to 2023-12-31

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23/08/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

23/06/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR021599 Person Authorised to Represent terminated 31/03/2023 simon knapp

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21/03/2023

Full accounts made up to 2021-12-31

View PDF (53 pages)

28/02/2023

Details changed for an overseas company - Change in Accounts Details 31/07 to 31/12 07Mths

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28/02/2023

Details changed for an overseas company - Change in Objects 31/12/99 Null

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28/02/2023

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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28/02/2023

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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12/01/2023

Details changed for a UK establishment - BR021599 Address Change 2 longwalk road, stockley park, uxbridge, UB11 1BA, united kingdom,2022-09-01

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18/09/2022

Termination of appointment of Maria Del Pino Bermúdez De La Puente as a director on 2022-03-29

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16/09/2022

Appointment of Maria Leticia Knoerr Gomeza as a director on 2022-03-29

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13/08/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (52 pages)

16/04/2021

Details changed for an overseas company - Ic Change 19/12/19

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23/03/2021

Appointment of Corporation Service Company (Uk) Limited as a person authorised to accept service for UK establishment BR021599 on 2021-02-25.

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25/02/2021

Termination of appointment of Nadim Assi as a director on 2020-06-24

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25/02/2021

Termination of appointment of Catherine Marie Monique Jaigu Epouse Osmont D'amilly as a director on 2020-06-24

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24/11/2020

Appointment of Ms Silvia Maria Minguez Camba as a director on 2020-06-24

View PDF (3 pages)

24/11/2020

Appointment of Mr Noriyuki Yamada as a director on 2020-06-24

View PDF (3 pages)

13/08/2020

Appointment of Simon Knapp as a person authorised to represent UK establishment BR021599 on 2020-02-10.

View PDF (3 pages)

13/08/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR021599 Person Authorised to Represent terminated 10/02/2020 raquel campillo belinchon

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13/08/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR021599 Person Authorised to Represent terminated 10/02/2020 maria leticia knoerr gomeza

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19/12/2019

Details changed for an overseas company - Change in Accounts Details Ec

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07/08/2019

Appointment at registration for BR021599 - person authorised to accept service, Bailey Angela Isabella Springburn Bond Carlisle Street Glasgow United Kingdomg21 1Eq

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07/08/2019

Appointment at registration for BR021599 - person authorised to represent, Knoerr Gomeza Maria Leticia 2, 1st Floor Mahonia Madrid 28043 Spain

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07/08/2019

Appointment at registration for BR021599 - person authorised to represent, Campillo Belinchon Racquel 2, 1st Floor Mahonia Madrid 28043 Spain

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07/08/2019

Appointment at registration for BR021599 - person authorised to represent, Bermúdez De La Puente Maria Del Pino 2, 1st Floor Mahonia Madrid 28043 Spain

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07/08/2019

Appointment at registration for BR021599 - person authorised to represent, Bailey Angela Isabella Springburn Bond Carlisle Street Glasgow United Kingdomg21 1Eq

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07/08/2019

Registration of a UK establishment of an overseas company

View PDF (223 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knoerr Gomeza, Maria Leticia	Director	29/03/2022 - Present	-
Bermúdez De La Puente, Maria Del Pino	Director	07/08/2019 - 29/03/2022	-
Yamada, Noriyuki	Director	24/06/2020 - Present	9
Minguez Camba, Silvia Maria	Director	24/06/2020 - Present	-
Assi, Nadim	Director	07/08/2019 - 24/06/2020	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH

BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH is an(a) Active company incorporated on 23/07/2019 with the registered office located at 2, 1st Floor Mahonia, Madrid, 28043. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH?

BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH is currently Active. It was registered on 23/07/2019 .

Where is BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH located?

BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH is registered at 2, 1st Floor Mahonia, Madrid, 28043.

What is the latest filing for BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH?

The latest filing was on 20/10/2025: Full accounts made up to 2024-12-31.