Menna Overview
Here’s a quick overview of BEAM SUNTORY UK LIMITED 👀 — a London based business that started in 2005.
BEAM SUNTORY UK LIMITED
- Company statusactive
- Company No05591988
- Age20 years 9 months Incorporated 13 October 2005
- Officers5
Address
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom
BEAM SUNTORY UK LIMITED is an active company incorporated on 13 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 27 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 27 Aug 2025 | |
| BAILEY, Angela Isabella | director | Sep 1972 | 07 Jun 2019 |
| MARTIN, Craig Alexander | director | Jul 1975 | 14 Sept 2022 |
| MENÉNDEZ DÍAZ, Ana | director | Sep 1984 | 01 Mar 2022 |
| MILLAR, Robert Andrew | director | Dec 1965 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beam Suntory Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BEAM SUNTORY UK LIMITED 👀 — a London based business that started in 2005.