BEAM SUNTORY OPERATIONS LIMITED

Key Data

Status

Active

Company No.

09212899

Incorporation date

10/09/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2014)

02/12/2025

Change of details for Beam Suntory Uk Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

27/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

27/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

04/07/2025

Appointment of Ms Angela Isabella Bailey as a director on 2025-06-30

View PDF (2 pages)

04/07/2025

Termination of appointment of Jose Padilla Munoz as a director on 2025-06-30

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

02/06/2025

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 2025-06-02

View PDF (1 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

19/04/2023

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 2023-04-19

View PDF (1 pages)

20/10/2022

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 2022-10-20

View PDF (1 pages)

20/10/2022

Appointment of Mr Craig Alexander Martin as a director on 2022-09-15

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

09/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

19/04/2022

Director's details changed for Jose Padilla Munoz on 2014-09-10

View PDF (2 pages)

23/01/2022

Termination of appointment of Michael John Ord as a director on 2021-12-31

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

14/06/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

14/06/2021

Director's details changed for Mr Michael John Ord on 2020-08-21

View PDF (2 pages)

21/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

24/01/2020

Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 2020-01-24

View PDF (1 pages)

18/12/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-12-18

View PDF (2 pages)

18/12/2019

Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 2019-12-18

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

09/06/2016

Director's details changed for Jose Padilla Munoz on 2016-06-01

View PDF (2 pages)

19/05/2016

Termination of appointment of David Graham Hunter as a director on 2016-05-18

View PDF (1 pages)

08/09/2015

Termination of appointment of Lycidas Secretaries Limited as a secretary on 2015-08-28

View PDF (1 pages)

01/07/2015

Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 2015-07-01

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

18/06/2015

Director's details changed for David Graham Hunter on 2015-06-01

View PDF (2 pages)

18/06/2015

Director's details changed for Jose Padilla Munoz on 2015-06-01

View PDF (2 pages)

18/06/2015

Director's details changed for Mr Michael John Ord on 2015-06-01

View PDF (3 pages)

28/10/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

24/09/2014

Director's details changed for Mr Michael John Ord on 2014-09-10

View PDF (2 pages)

22/09/2014

Appointment of Mr Michael John Ord as a director on 2014-09-10

View PDF (2 pages)

22/09/2014

Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom to Afon Building 3Rd Floor Worthing Road Horsham West Sussex RH12 1TL on 2014-09-22

View PDF (1 pages)

17/09/2014

Resolutions

View PDF (12 pages)

10/09/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEAM SUNTORY OPERATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	18/12/2019 - 27/08/2025	580
Martin, Craig Alexander	Director	15/09/2022 - Present	7
Bailey, Angela Isabella	Director	30/06/2025 - Present	27
Ord, Michael John	Director	10/09/2014 - 31/12/2021	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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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

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

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Mixed farming

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Description

About BEAM SUNTORY OPERATIONS LIMITED

BEAM SUNTORY OPERATIONS LIMITED is an(a) Active company incorporated on 10/09/2014 with the registered office located at Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN. 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 OPERATIONS LIMITED?

BEAM SUNTORY OPERATIONS LIMITED is currently Active. It was registered on 10/09/2014 .

Where is BEAM SUNTORY OPERATIONS LIMITED located?

BEAM SUNTORY OPERATIONS LIMITED is registered at Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN.

What does BEAM SUNTORY OPERATIONS LIMITED do?

BEAM SUNTORY OPERATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAM SUNTORY OPERATIONS LIMITED?

The latest filing was on 02/12/2025: Change of details for Beam Suntory Uk Limited as a person with significant control on 2025-06-02.