BEAM SUNTORY UK LIMITED

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Key Data

Status

Active

Company No.

05591988

Incorporation date

13/10/2005

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2005)

14/01/2026

Director's details changed for Ms Ana Menéndez Díaz on 2026-01-14

View PDF (2 pages)

12/01/2026

Director's details changed for Ms Ana Menéndez Díaz on 2026-01-12

View PDF (2 pages)

02/12/2025

Change of details for Beam Suntory Uk Holdings 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 (46 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)

04/07/2025

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

View PDF (1 pages)

13/06/2025

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)

20/01/2025

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

View PDF (4 pages)

20/01/2025

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

View PDF (4 pages)

20/01/2025

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

View PDF (4 pages)

20/01/2025

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

View PDF (4 pages)

20/01/2025

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

View PDF (4 pages)

20/01/2025

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

View PDF (4 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)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

03/06/2024

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

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (56 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 Malborough 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)

08/02/2023

Appointment of Mr Robert Andrew Millar as a director on 2023-02-03

View PDF (2 pages)

07/02/2023

Termination of appointment of Pryce William David Greenow as a director on 2023-01-31

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 Malborough 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 2022-09-14

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (56 pages)

09/06/2022

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

View PDF (3 pages)

19/05/2022

Appointment of Ms Ana Menéndez Díaz as a director on 2022-03-01

View PDF (2 pages)

19/05/2022

Termination of appointment of Maria Del Pino Bermudez De La Puente Sanchez-Aguilera as a director on 2022-03-01

View PDF (1 pages)

19/05/2022

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

View PDF (1 pages)

14/04/2022

Director's details changed for Jose Padilla Munoz on 2022-04-14

View PDF (2 pages)

14/04/2022

Director's details changed for Mr Pryce William David Greenow on 2022-04-14

View PDF (2 pages)

14/04/2022

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2022-04-14

View PDF (2 pages)

21/02/2022

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

View PDF (1 pages)

23/01/2022

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

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

14/06/2021

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

View PDF (3 pages)

14/06/2021

Director's details changed for Mr Michael John Ord on 2021-06-08

View PDF (2 pages)

14/06/2021

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

View PDF (1 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (46 pages)

11/06/2020

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

View PDF (3 pages)

11/06/2020

Director's details changed for Angela Isabella Bailey on 2019-06-07

View PDF (2 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 E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 2020-01-24

View PDF (1 pages)

31/12/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-12-30

View PDF (2 pages)

30/12/2019

Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London E14 5LQ on 2019-12-30

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

01/07/2019

Appointment of Angela Isabella Bailey as a director on 2019-06-07

View PDF (2 pages)

01/07/2019

Appointment of Mr Michael John Ord as a director on 2019-06-07

View PDF (2 pages)

17/06/2019

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

View PDF (2 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)

14/06/2019

Termination of appointment of David William James Wilson as a director on 2019-06-05

View PDF (1 pages)

09/04/2019

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

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (36 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 David William James Wilson on 2018-06-01

View PDF (2 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)

22/01/2018

Resolutions

View PDF (16 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (36 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)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

08/06/2016

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

View PDF (7 pages)

08/06/2016

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

View PDF (2 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 Mr David William James Wilson on 2016-06-01

View PDF (2 pages)

07/06/2016

Director's details changed for Nadim Assi 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)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (30 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)

16/06/2015

Appointment of Mr David William James Wilson as a director on 2015-06-15

View PDF (2 pages)

04/06/2015

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

View PDF (8 pages)

04/06/2015

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

View PDF (2 pages)

04/06/2015

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

View PDF (2 pages)

04/06/2015

Director's details changed for Albert Baladi 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 Nadim Assi 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 (29 pages)

03/06/2014

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

View PDF (8 pages)

03/06/2014

Director's details changed for Jose Padilla Munoz on 2014-06-01

View PDF (2 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)

15/10/2013

Appointment of Nadim Assi as a director

View PDF (2 pages)

15/10/2013

Appointment of Nadim Assi as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Paul Mckay as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

12/06/2013

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

View PDF (8 pages)

12/06/2013

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

View PDF (2 pages)

12/06/2013

Director's details changed for David Graham Hunter on 2013-06-01

View PDF (2 pages)

12/06/2013

Director's details changed for Albert Baladi 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 Jose Padilla Munoz on 2013-06-01

View PDF (2 pages)

24/05/2013

Director's details changed for Albert Baladi on 2013-05-23

View PDF (2 pages)

02/04/2013

Termination of appointment of Ian Gourlay as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

13/06/2012

Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera on 2012-06-12

View PDF (2 pages)

07/06/2012

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

View PDF (9 pages)

07/06/2012

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

View PDF (2 pages)

07/06/2012

Director's details changed for Jose Padilla Munoz on 2012-06-01

View PDF (2 pages)

07/06/2012

Director's details changed for David Graham Hunter on 2012-06-01

View PDF (2 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 Albert Baladi on 2012-06-01

View PDF (2 pages)

14/03/2012

Director's details changed for Albert Baladi Moanack on 2012-03-14

View PDF (2 pages)

13/03/2012

Director's details changed for Albert Baladi on 2012-03-13

View PDF (2 pages)

11/01/2012

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

View PDF (2 pages)

13/10/2011

Certificate of change of name

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

14/06/2011

Appointment of Albert Baladi as a director

View PDF (2 pages)

14/06/2011

Appointment of Mr Paul Matthew Mckay as a director

View PDF (2 pages)

08/06/2011

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

View PDF (6 pages)

08/06/2011

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

View PDF (2 pages)

08/06/2011

Director's details changed for Mr Ian Gourlay on 2011-06-01

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

07/06/2010

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

View PDF (15 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-04-06

View PDF (4 pages)

15/04/2010

Resolutions

View PDF (1 pages)

05/02/2010

Statement of capital on 2010-02-05

View PDF (4 pages)

05/02/2010

Statement by directors

View PDF (3 pages)

05/02/2010

Solvency statement dated 27/01/10

View PDF (3 pages)

05/02/2010

Resolutions

View PDF (2 pages)

19/01/2010

Appointment of Jose Padilla Munoz as a director

View PDF (2 pages)

19/01/2010

Appointment of David Graham Hunter as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Jonathan Stordy as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Donard Gaynor as a director

View PDF (1 pages)

05/01/2010

Termination of appointment of Philip Mills as a director

View PDF (1 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

07/06/2009

Full accounts made up to 2007-12-31

View PDF (22 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)

03/06/2009

Director's change of particulars / ian gourlay / 01/06/2009

View PDF (1 pages)

01/06/2009

Full accounts made up to 2006-12-31

View PDF (23 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)

24/11/2006

Return made up to 13/10/06; full list of members

View PDF (3 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)

04/05/2006

New director appointed

View PDF (2 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)

09/03/2006

Memorandum and Articles of Association

View PDF (17 pages)

07/03/2006

Ad 27/01/06--------- £ si 370630674@1=370630674 £ ic 2/370630676

View PDF (2 pages)

07/03/2006

Nc inc already adjusted 27/01/06

View PDF (1 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Memorandum and Articles of Association

View PDF (16 pages)

07/12/2005

Certificate of change of name

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

05/12/2005

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

13/10/2005

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

25

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	30/12/2019 - 27/08/2025	580
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	15/08/2006 - 28/08/2015	74
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	13/10/2005 - 23/11/2005	683
Mills, Philip Edward	Director	23/11/2005 - 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 LIMITED

BEAM SUNTORY UK LIMITED is an(a) Active company incorporated on 13/10/2005 with the registered office located at Part Second Floor, Uk House, 2, Great Titchfield Street, London W1D 1NN. There are currently 5 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 LIMITED?

BEAM SUNTORY UK LIMITED is currently Active. It was registered on 13/10/2005 .

Where is BEAM SUNTORY UK LIMITED located?

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

What does BEAM SUNTORY UK LIMITED do?

BEAM SUNTORY UK LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for BEAM SUNTORY UK LIMITED?

The latest filing was on 14/01/2026: Director's details changed for Ms Ana Menéndez Díaz on 2026-01-14.