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BEAM SUNTORY UK HOLDINGS LIMITED - 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 05608446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Longwalk Road
- Stockley Park
- Uxbridge
- Middlesex
- UB11 1BA
- England 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England UK
Management
- Managing Directors
- BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
- YAMADA, Noriyuki
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-01
- Age Of Company 2005-11-01 18 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEAM INC UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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BEAM SUNTORY UK HOLDINGS LIMITED Company Description
- BEAM SUNTORY UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05608446. Its current trading status is "live". It was registered 2005-11-01. It was previously called BEAM INC UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 2 Longwalk Road .
Get BEAM SUNTORY UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beam Suntory Uk Holdings Limited - 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
- 2005-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-06-14) - CH04
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accounts-with-accounts-type-full (2021-01-04) - AA
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accounts-amended-with-accounts-type-full (2021-02-03) - AAMD
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-12-20) - AP04
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-06-17) - CH01
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confirmation-statement-with-updates (2019-06-14) - CS01
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capital-allotment-shares (2019-04-09) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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termination-director-company (2018-09-12) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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second-filing-of-director-appointment-with-name (2017-08-01) - RP04AP01
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-person-director-company-with-change-date (2017-06-14) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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capital-allotment-shares (2016-10-11) - SH01
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accounts-with-accounts-type-full (2016-10-03) - AA
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resolution (2016-10-27) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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certificate-change-of-name-company (2015-07-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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miscellaneous (2014-10-10) - MISC
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auditors-resignation-company (2014-09-26) - AUD
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accounts-with-accounts-type-full (2014-09-18) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-12) - CH01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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termination-director-company-with-name (2013-10-14) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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change-person-director-company-with-change-date (2013-06-13) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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change-person-director-company-with-change-date (2012-06-07) - CH01
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capital-statement-capital-company-with-date-currency-figure (2012-02-23) - SH19
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memorandum-articles (2012-02-20) - MEM/ARTS
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legacy (2012-02-20) - SH20
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legacy (2012-02-20) - CAP-SS
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resolution (2012-02-20) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-24) - TM01
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second-filing-of-form-with-form-type (2011-05-31) - RP04
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change-corporate-secretary-company-with-change-date (2011-06-08) - CH04
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change-person-director-company-with-change-date (2011-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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change-of-name-notice (2011-10-17) - CONNOT
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certificate-change-of-name-company (2011-10-17) - CERTNM
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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appoint-person-director-company-with-name (2010-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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capital-allotment-shares (2010-02-04) - SH01
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termination-director-company-with-name (2010-11-05) - TM01
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appoint-person-director-company-with-name (2010-11-05) - AP01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-26) - AA
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-06-04) - 363a
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legacy (2009-06-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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legacy (2008-12-09) - 288b
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legacy (2008-12-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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legacy (2007-06-04) - 288c
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legacy (2007-01-27) - 88(2)R
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legacy (2007-01-27) - 123
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resolution (2007-01-27) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288a
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legacy (2006-01-26) - 287
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legacy (2006-01-26) - 225
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-01-26) - 288b
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certificate-change-of-name-company (2006-03-31) - CERTNM
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memorandum-articles (2006-04-11) - MEM/ARTS
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-10-11) - 353
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legacy (2006-11-24) - 288c
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legacy (2006-11-24) - 363a
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certificate-change-of-name-company (2006-01-20) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-11-01) - NEWINC