Menna Overview
Here’s a quick overview of BEAM SUNTORY UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.
BEAM SUNTORY UK HOLDINGS LIMITED
- Company statusactive
- Company No05608446
- Age20 years 8 months Incorporated 1 November 2005
- Officers3
Address
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom
BEAM SUNTORY UK HOLDINGS LIMITED is an active company incorporated on 1 November 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 23 May 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 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 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 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 19 Dec 2019 | |
| BAILEY, Angela Isabella | director | Sep 1972 | 01 Mar 2022 |
| BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame | director | Feb 1974 | 30 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CORPORATION SERVICE COMPANY (UK) LIMITED, BAILEY, Angela Isabella are mutual persons.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
BAILEY, Angela Isabella are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame, MCKEOWN, Rhona Christine, ASSI, Nadim, BALADI, Albert, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, KAPOLNEK, Ronald George, MILLS, Philip Edward, STORDY, Jonathan Grantly, YAMADA, Noriyuki are mutual persons.
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BAILEY, Angela Isabella are mutual persons.
BAILEY, Angela Isabella are mutual persons.
BAILEY, Angela Isabella, BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame, MCKEOWN, Rhona Christine, ASSI, Nadim, BALADI, Albert, GAYNOR, Donard Patrick Thomas, GREENOW, Pryce William David, KAPOLNEK, Ronald George, MILLS, Philip Edward, STORDY, Jonathan Grantly, YAMADA, Noriyuki are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BEAM SUNTORY UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.