Menna Overview
Here’s a quick overview of BEAM SUNTORY OPERATIONS LIMITED 👀 — a London based business that started in 2014.
BEAM SUNTORY OPERATIONS LIMITED
- Company statusactive
- Company No09212899
- Age11 years 10 months Incorporated 10 September 2014
- Officers3
Address
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom
BEAM SUNTORY OPERATIONS LIMITED is an active company incorporated on 10 September 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 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 27 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 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
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 14 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
People
Officers3
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 | 30 Jun 2025 |
| MARTIN, Craig Alexander | director | Jul 1975 | 15 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beam Suntory Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BEAM SUNTORY OPERATIONS LIMITED 👀 — a London based business that started in 2014.