BEAM SUNTORY UK LIMITED
Active - Accounts Filed
General Information
NAME
BEAM SUNTORY UK LIMITED
COMPANY NUMBER
05591988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
13/10/2005
(19 years and 1 months old)
WEBSITE
http://ardmorewhisky.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2011
01/07/2015
BEAM INC UK LIMITED
View all previous names
LONDON
W1F 7JL
Telephone: 01464831213
TPS: No
44-45 Great Marlborough Street,
5th Floor
London
W1F 7JL
W1F 7JL
2 Longwalk Road Road
Uxbridge
Middlesex
UB11 1BA
Telephone: 222600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAM SUNTORY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAM SUNTORY UK LIMITED | Active - Accounts Filed | View Report |
| BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAM SUNTORY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAM SUNTORY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAM SUNTORY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 434 |
View Report |
|
01/01/2010 - Present (14 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/06/2019 - Present (5 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 172 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Robert Andrew Millar (923399700) Appointed |
| 10/02/2023 | New Board Member Robert Andrew Millar (923399700) Appointed |
| 09/02/2023 | Pryce William David Greenow (919976536) has left the board |
| 09/02/2023 | Pryce William David Greenow (919976536) has left the board |
| 24/10/2022 | New Board Member Craig Alexander Martin (930137395) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 23/05/2022 | Maria Del Pino Bermudez De La Puente Sanchez-Aguilera (915544882) has left the board |
| 23/05/2022 | Noriyuki Yamada (926945502) has left the board |
| 23/05/2022 | New Board Member Ana Menendez Diaz (929600691) Appointed |
| 10/03/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 26/01/2022 | Michael John Ord (918259037) has left the board |
| 08/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Noriyuki Yamada (926945502) Appointed |
| 09/03/2020 | Nadim Assi (918210132) has left the board |
| 28/01/2020 | Change in Reg. Office |
| 03/01/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926567330) Appointed |
| 01/01/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Michael John Ord (918259037) Appointed |
| 03/07/2019 | New Board Member Angela Isabella Bailey (916279937) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | David William James Wilson (910288955) has left the board |
| 08/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 23/05/2016 | David Graham Hunter (904320501) has left the board |
| 12/01/2016 | New Accounts filed |
| 10/09/2015 | TPL ADMIN LIMITED (990000329) has left the board |
| 03/08/2015 | Albert Baladi (915880376) has left the board |
| 03/08/2015 | New Board Member Pryce William David Greenow (919976536) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 18/06/2015 | New Board Member David William James Wilson (910288955) Appointed |
| 15/06/2015 | Albert Baladi (916081228) has left the board |
| 15/06/2015 | New Board Member Albert Baladi (915880376) Appointed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 17/10/2013 | Paul Matthew McKay (914852966) has left the board |
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