Beam Suntory Uk Holdings Limited

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beam suntory uk holdings limited
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Large Enterprise

Beam Suntory Uk Holdings Limited

05608446•Private Limited With Share Capital

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D1NN
Website01464831213

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Incorporated

01/11/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Beam Suntory Uk Holdings Limited (05608446) is a private limited with share capital incorporated on 01/11/2005 (20 years old) and registered in london, W1D1NN. The company operates under SIC code 64209 and is classified as Large Enterprise.

Beam suntory uk holdings limited is a management consulting company based out of 2 longwalk rd, uxbridge, middlesex, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/11/2005
W1D1NN

Financial Overview

Total Assets

£543.96M

Liabilities

£8.54M

Net Assets

£535.43M

Cash

£12.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

2
M
maria del pino bermudez de la puente sanchez-aguilera
director
A
angela isabella bailey
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Termination Director Company
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Resolution
Category:Resolution
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Miscellaneous
Category:Miscellaneous
Date:10-10-2014
Auditors Resignation Company
Category:Auditors
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2012
Memorandum Articles
Category:Incorporation
Date:20-02-2012
Legacy
Category:Capital
Date:20-02-2012
Legacy
Category:Insolvency
Date:20-02-2012
Resolution
Category:Resolution
Date:20-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1Nn, W1D1NNRegistered
United Kingdom House, 2 Great Titchfield Street, London, W1W8BB

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Contact

01464831213
ardmorewhisky.com
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D1NN