General information

Name:

Beam Suntory Uk Ltd

Office Address:

44-45 Great Marlborough Street, 5th Floor W1F 7JL London

Number: 05591988

Incorporation date: 2005-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05591988 nineteen years ago, Beam Suntory Uk Limited is a Private Limited Company. Its current registration address is 44-45 Great Marlborough Street,, 5th Floor London. The company changed its name already four times. Up till 2015 this firm has delivered the services it specializes in as Beam Inc Uk but currently this firm is featured under the business name Beam Suntory Uk Limited. This enterprise's SIC code is 11010: Distilling, rectifying and blending of spirits. December 31, 2022 is the last time the company accounts were filed.

For the business, most of director's responsibilities have been met by Robert M., Craig M., Ana M. and 2 other directors have been described below. Amongst these five people, Jose M. has supervised business the longest, having been a vital part of company's Management Board since 2010. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Beam Suntory Uk Limited 2015-07-01
  • Beam Inc Uk Limited 2011-10-13
  • Beam Global Uk Limited 2006-03-31
  • Jim Beam Brands Uk Limited 2005-12-07
  • Precis (2564) Limited 2005-10-13

Company staff

Robert M.

Role: Director

Appointed: 03 February 2023

Latest update: 11 February 2024

Craig M.

Role: Director

Appointed: 14 September 2022

Latest update: 11 February 2024

Ana M.

Role: Director

Appointed: 01 March 2022

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 30 December 2019

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 11 February 2024

Angela B.

Role: Director

Appointed: 07 June 2019

Latest update: 11 February 2024

Jose M.

Role: Director

Appointed: 01 January 2010

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Beam Suntory Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Longwalk Road, Stockley Park, UB11 1BA and was registered as a PSC under the reg no 5608446.

Beam Suntory Uk Holdings Limited
Address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 5608446
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
18
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