Company Profile
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MediumSuntory Global Spirits Finance Uk Limited
03238912•Private Limited With Share Capital
Part Second Floor, Uk House, 2 Great Titchfield Street, London, W1D1NN
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Incorporated
13/08/1996
Company Age
30 years
Directors
3
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Suntory Global Spirits Finance Uk Limited (03238912) is a private limited with share capital incorporated on 13/08/1996 (30 years old) and registered in london, W1D1NN. The company operates under SIC code 96090 - other service activities n.e.c..
Beam global finance uk ltd is a company based out of england, united kingdom.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 13/08/1996
W1D1NN
Financial Overview
Total Assets
£287.93M
Liabilities
£270.42M
Net Assets
£17.51M
Turnover
£24.37M
Cash
£3.81M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Miscellaneous
Category:Miscellaneous
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
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 Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
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
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:24-11-2011
Resolution
Category:Resolution
Date:24-11-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-11-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Termination Secretary Company With Name
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date26/09/2026
Latest Accounts31/12/2025
Trading Addresses
Part Second Floor, Uk House, 2 Great Titchfield Street, London, W1D 1Nn, W1D1NNRegistered
United Kingdom House, 2 Great Titchfield Street, London, W1W8BB
Contact
Part Second Floor, Uk House, 2 Great Titchfield Street, London, W1D1NN