This company is commonly known as Beam Uk Pension Plan Trustee Limited. The company was founded 18 years ago and was given the registration number 05724141. 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 96090 - Other service activities n.e.c..
| Name | : | BEAM UK PENSION PLAN TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 05724141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2006 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 15 April 2020 | Active |
| 44-45, Great Marlborough Street, 5th Floor, London, United Kingdom, W1F 7JL | Director | 13 June 2007 | Active |
| Beam Suntory Uk Ltd, Springburn Bond, Glasgow, Scotland, G21 1EQ | Director | 19 March 2021 | Active |
| Beam Suntory Ltd, Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ | Director | 01 April 2019 | Active |
| Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ | Director | 02 June 2016 | Active |
| 44-45, Great Marlborough Street, 5th Floor, London, United Kingdom, W1F 7JL | Director | 19 December 2023 | Active |
| Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ | Director | 31 October 2006 | Active |
| 292, St. Vincent Street, Glasgow, Scotland, G2 5TQ | Corporate Nominee Secretary | 14 March 2007 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 28 February 2006 | Active |
| Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ | Director | 01 September 2011 | Active |
| 1, Fairmead, High Street, Billingshurst, England, RH14 9QX | Director | 27 February 2015 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 01 December 2012 | Active |
| Bridgelyn, West Street Lane, Maynards Green, Heathfield, TN21 0DB | Director | 22 January 2008 | Active |
| 18 Pigeon Farm Road, Stokenchurch, HP14 3TE | Director | 31 October 2006 | Active |
| 347, Milford Road, Deerfield, Usa, | Director | 29 April 2008 | Active |
| Prewetts Mill, Worthing Road, Horsham, RH12 1ST | Director | 01 December 2009 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 01 July 2013 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Director | 28 February 2006 | Active |
| Underwood, Yellingmill Lane Downside, Shepton Mallet, BA4 4JT | Director | 31 October 2006 | Active |
| The Old Manse Church Lane, Sandford, Crediton, EX17 4LZ | Director | 17 May 2006 | Active |
| 1812 Prairie Ridge Circle, Lindenhurst, Illinois, Usa, | Director | 17 May 2006 | Active |
| 36 Cherry Tree Gardens, Balerno, Edinburgh, EH14 5SP | Director | 17 May 2006 | Active |
| Beam Global Spirits & Wine Inc, 3200 Georgetown Road, Frankfort, Usa, KY 40601 | Director | 14 June 2010 | Active |
| Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ | Director | 28 November 2016 | Active |
| Beam Suntory Spain, 1a, Planta Edificio Pórtico, Calle Mahonia, 2, 28043, Madrid, Spain, | Director | 01 February 2019 | Active |
| Beam Suntory Uk Holdings Ltd | ||
| 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 | |
|---|---|---|---|
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-16 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.