This company is commonly known as Beam Suntory Uk Limited. The company was founded 18 years ago and was given the registration number 05591988. The firm's registered office is in UXBRIDGE. You can find them at 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | BEAM SUNTORY UK LIMITED |
|---|---|---|
| Company Number | : | 05591988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 30 December 2019 | Active |
| Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ | Director | 07 June 2019 | Active |
| 44-45 Great Marlborough Street,, 5th Floor, London, United Kingdom, W1F 7JL | Director | 14 September 2022 | Active |
| 1a Planta Edificio Pórtico, C. Mahonia, 2, Madrid, Spain, 28043 | Director | 01 March 2022 | Active |
| 44-45 Great Marlborough Street,, 5th Floor, London, United Kingdom, W1F 7JL | Director | 03 February 2023 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 01 January 2010 | Active |
| Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY | Secretary | 23 November 2005 | Active |
| 292, St. Vincent Street, Glasgow, Scotland, G2 5TQ | Corporate Nominee Secretary | 15 August 2006 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 13 October 2005 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 01 October 2013 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 13 June 2011 | Active |
| Mahonia No. 2, 1a Planta,, Madrid, Spain, 28043 | Director | 09 January 2012 | Active |
| 7 Swans Mill Lane, Scotch Plains, New Jersey, Usa, FOREIGN | Director | 23 November 2005 | Active |
| Heritage Center, 2072 Riverside Drive East, Windsor, Canada, N8Y 4S5 | Director | 11 April 2006 | Active |
| Mahonia No 2, 1a Planta, Madrid, Spain, 28043 | Director | 27 July 2015 | Active |
| 510, Lake Cook Road, Deerfield, Usa, 60015 | Director | 01 January 2010 | Active |
| 928 S Home Avenue, Park Ridge, Illinois, Usa, | Director | 23 November 2005 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 13 June 2011 | Active |
| Grain House, Giggleswick, Settle, BD24 0DZ | Director | 23 November 2005 | Active |
| Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ | Director | 07 June 2019 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 13 October 2005 | Active |
| No. 6, Intergolf, La Moraleja, Alcobendas, Spain, 28109 | Director | 08 December 2008 | Active |
| Mahonia, No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 15 June 2015 | Active |
| Mahonia, Str.2, Madrid, Spain, 28043 | Director | 10 February 2020 | Active |
| Beam Suntory Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Longwalk Road, Uxbridge, England, UB11 1BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
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