Beam Suntory Uk Limited

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beam suntory uk limited
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Large Enterprise

Beam Suntory Uk Limited

05591988•Private Limited With Share Capital

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

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Incorporated

13/10/2005

Company Age

20 years

Directors

7

Employees

518

SIC Code

11010

Risk

very low risk

Company Overview

Registration, classification & business activity

Beam Suntory Uk Limited (05591988) is a private limited with share capital incorporated on 13/10/2005 (20 years old) and registered in london, W1D1NN. The company operates under SIC code 11010 and is classified as Large Enterprise.

Beam suntory uk limited is a food production company based out of 2 longwalk rd, uxbridge, united kingdom.

Private Limited With Share Capital
SIC: 11010
Large Enterprise
Incorporated 13/10/2005
W1D1NN
518 employees

Financial Overview

Total Assets

£989.72M

Liabilities

£376.00M

Net Assets

£613.72M

Turnover

£118.92M

Cash

£2.16M

Key Metrics

518

Employees

7

Directors

1

Shareholders

Board of Directors

4
A
angela isabella bailey
director
A
ana menendez diaz
director
C
craig alexander martin
director
R
robert andrew millar
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
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:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
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:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
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
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
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
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Resolution
Category:Resolution
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
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
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
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
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
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:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013

Import / Export

Imports
12 Months8
60 Months56
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
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
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D1NN