BEAM SUNTORY UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05608446

Incorporation date

01/11/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2005)

03/02/2026

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2026-02-02

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

27/08/2025

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

View PDF (2 pages)

27/08/2025

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

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 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)

23/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-01

View PDF (6 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (8 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (8 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (9 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (8 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (8 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (8 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-01

View PDF (8 pages)

15/01/2025

Resolutions

View PDF (2 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

03/06/2024

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

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

06/06/2023

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

View PDF (3 pages)

06/10/2022

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 2022-10-06

View PDF (1 pages)

06/10/2022

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 2022-10-06

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

09/06/2022

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

View PDF (3 pages)

19/04/2022

Appointment of Ms Angela Isabella Bailey as a director on 2022-03-01

View PDF (2 pages)

19/04/2022

Termination of appointment of Noriyuki Yamada as a director on 2022-03-01

View PDF (1 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (30 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 2020-08-20

View PDF (1 pages)

03/02/2021

Amended full accounts made up to 2019-12-31

View PDF (27 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

12/06/2020

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

View PDF (3 pages)

06/05/2020

Appointment of Mr Noriyuki Yamada as a director on 2020-02-10

View PDF (2 pages)

05/03/2020

Termination of appointment of Nadim Assi as a director on 2020-02-10

View PDF (1 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)

20/12/2019

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 2019-12-20

View PDF (1 pages)

20/12/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-12-19

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

17/06/2019

Director's details changed for Nadim Assi on 2019-06-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

09/04/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

12/09/2018

Termination of appointment of a director

View PDF (1 pages)

11/09/2018

Termination of appointment of Pryce William David Greenow as a director on 2018-01-01

View PDF (1 pages)

05/06/2018

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

View PDF (3 pages)

05/06/2018

Director's details changed for Mr Pryce William David Greenow on 2018-06-01

View PDF (2 pages)

05/06/2018

Director's details changed for Nadim Assi on 2018-06-01

View PDF (2 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (18 pages)

20/09/2017

Termination of appointment of James Patrick Tighe as a director on 2017-09-13

View PDF (1 pages)

01/08/2017

Second filing for the appointment of James Patrick Tighe as a director

View PDF (6 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

14/06/2017

Director's details changed for Pryce William David Greenow on 2017-06-01

View PDF (2 pages)

14/06/2017

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2017-06-01

View PDF (2 pages)

13/06/2017

Director's details changed for James Patrick Tighe on 2017-06-01

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (3 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

08/06/2016

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

View PDF (6 pages)

08/06/2016

Director's details changed for Pryce William David Greenow on 2016-06-01

View PDF (3 pages)

08/06/2016

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2016-06-01

View PDF (2 pages)

08/06/2016

Director's details changed for James Patrick Tighe on 2016-06-01

View PDF (2 pages)

08/06/2016

Director's details changed for Nadim Assi on 2016-06-01

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/09/2015

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

View PDF (1 pages)

29/07/2015

Appointment of Pryce William David Greenow as a director on 2015-07-27

View PDF (2 pages)

29/07/2015

Termination of appointment of Albert Baladi as a director on 2015-07-27

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)

01/07/2015

Certificate of change of name

View PDF (3 pages)

04/06/2015

Director's details changed for Mr Albert Baladi on 2015-06-01

View PDF (2 pages)

04/06/2015

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

View PDF (7 pages)

04/06/2015

Director's details changed for Nadim Assi on 2015-06-01

View PDF (2 pages)

04/06/2015

Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 2015-06-01

View PDF (2 pages)

04/06/2015

Director's details changed for James Patrick Tighe on 2015-06-01

View PDF (2 pages)

04/06/2015

Director's details changed for Mr Albert Baladi on 2015-06-01

View PDF (2 pages)

10/10/2014

Miscellaneous

View PDF (1 pages)

26/09/2014

Auditor's resignation

View PDF (2 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

02/06/2014

Director's details changed for Nadim Assi on 2014-06-01

View PDF (2 pages)

02/06/2014

Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2014-06-02

View PDF (1 pages)

06/01/2014

Termination of appointment of Paul Mckay as a director

View PDF (1 pages)

15/10/2013

Appointment of Nadim Assi as a director

View PDF (2 pages)

15/10/2013

Appointment of James Patrick Tighe as a director

View PDF (3 pages)

14/10/2013

Appointment of Mr Paul Matthew Mckay as a director

View PDF (2 pages)

14/10/2013

Termination of appointment of Paul Mckay as a director

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

13/06/2013

Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 2013-06-01

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Paul Matthew Mckay on 2013-06-01

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Albert Baladi on 2013-01-01

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/06/2012

Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 2012-06-01

View PDF (3 pages)

08/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

07/06/2012

Director's details changed for Mr Paul Matthew Mckay on 2012-06-01

View PDF (2 pages)

07/06/2012

Director's details changed for Mr Albert Baladi on 2012-06-01

View PDF (2 pages)

23/02/2012

Statement of capital on 2012-02-23

View PDF (4 pages)

20/02/2012

Memorandum and Articles of Association

View PDF (11 pages)

20/02/2012

Statement by directors

View PDF (1 pages)

20/02/2012

Solvency statement dated 13/02/12

View PDF (1 pages)

20/02/2012

Resolutions

View PDF (1 pages)

17/10/2011

Certificate of change of name

View PDF (1 pages)

17/10/2011

Certificate of change of name

View PDF (3 pages)

17/10/2011

Change of name notice

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

08/06/2011

Director's details changed for Mr Paul Matthew Mckay on 2011-06-01

View PDF (2 pages)

08/06/2011

Secretary's details changed for Lycidas Secretaries Limited on 2011-06-01

View PDF (2 pages)

31/05/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

24/03/2011

Appointment of Mr Albert Baladi as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of Donard Gaynor as a director

View PDF (1 pages)

05/11/2010

Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of Jonathan Stordy as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (15 pages)

04/02/2010

Statement of capital following an allotment of shares on 2010-01-25

View PDF (4 pages)

29/01/2010

Appointment of Mr Paul Matthew Mckay as a director

View PDF (3 pages)

05/01/2010

Termination of appointment of Philip Mills as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

03/06/2009

Director's change of particulars / philip mills / 01/06/2009

View PDF (1 pages)

03/06/2009

Director's change of particulars / donard gaynor / 01/06/2009

View PDF (1 pages)

26/05/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/05/2009

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/12/2008

Director appointed jonathan grantly stordy

View PDF (1 pages)

09/12/2008

Appointment terminated director ronald kapolnek

View PDF (1 pages)

11/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

04/06/2007

Director's particulars changed

View PDF (1 pages)

27/01/2007

Ad 20/12/06--------- £ si 385872454@1=385872454 £ ic 2/385872456

View PDF (2 pages)

27/01/2007

Nc inc already adjusted 20/12/06

View PDF (1 pages)

27/01/2007

Resolutions

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27/01/2007

Resolutions

View PDF (1 pages)

24/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Location of register of members

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Memorandum and Articles of Association

View PDF (15 pages)

31/03/2006

Certificate of change of name

View PDF (3 pages)

26/01/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

Registered office changed on 26/01/06 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

26/01/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

View PDF (1 pages)

20/01/2006

Certificate of change of name

View PDF (2 pages)

01/11/2005

Incorporation

View PDF (15 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

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

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

19

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	19/12/2019 - 27/08/2025	580
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	15/08/2006 - 28/08/2015	74
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	01/11/2005 - 22/12/2005	683
Mills, Philip Edward	Director	22/12/2005 - 31/12/2009	10

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About BEAM SUNTORY UK HOLDINGS LIMITED

BEAM SUNTORY UK HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2005 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 UK HOLDINGS LIMITED?

BEAM SUNTORY UK HOLDINGS LIMITED is currently Active. It was registered on 01/11/2005 .

Where is BEAM SUNTORY UK HOLDINGS LIMITED located?

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

What does BEAM SUNTORY UK HOLDINGS LIMITED do?

BEAM SUNTORY UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEAM SUNTORY UK HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2026-02-02.