Beam Suntory Operations Limited

General information

Name:

Beam Suntory Operations Ltd

Office Address:

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

Number: 09212899

Incorporation date: 2014-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 44-45 Great Marlborough Street,, London W1F 7JL Beam Suntory Operations Limited is categorised as a Private Limited Company issued a 09212899 registration number. The firm was founded 10 years ago. This enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Beam Suntory Operations Ltd released its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was released on 2023-06-01.

The following firm owes its achievements and constant improvement to a group of two directors, specifically Craig M. and Jose M., who have been managing it since 2022. At least one secretary in this firm is a limited company: Corporation Service Company (uk) Limited.

The companies with significant control over this firm are as follows: Beam Suntory Uk 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 5591988.

Company staff

Craig M.

Role: Director

Appointed: 15 September 2022

Latest update: 6 January 2024

Role: Corporate Secretary

Appointed: 18 December 2019

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

Latest update: 6 January 2024

Jose M.

Role: Director

Appointed: 10 September 2014

Latest update: 6 January 2024

People with significant control

Beam Suntory Uk 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 5591988
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

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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