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Officers7

Documents37

Additional data

Related companies6

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Last updated: Jun 01, 2024

BEAM SUNTORY OPERATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Sep 2014 (10 years ago)

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Summary

NameBEAM SUNTORY OPERATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09212899
Incorporation Date10 Sep 2014 (10 years ago) / 2438 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, W1F 7JL

Officers

individual

IndividualUnited Kingdom

Beam Suntory Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ord, Michael John

Director


Appointed on10 Sep 2014

Resigned on31 Dec 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Martin, Craig Alexander

Director


Appointed on15 Sep 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Corporation Service Company (uk) Limited

Corporate Secretary


Appointed on18 Dec 2019

individual

IndividualUnited Kingdom

Lycidas Secretaries Limited

Corporate Secretary


Appointed on10 Sep 2014

Resigned on28 Aug 2015

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Documents

DateNameTypeDocument
20 Oct 2022Change registered office address company with date old address new addressAD01View
20 Oct 2022Appoint person director company with name dateAP01View
30 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is BEAM SUNTORY OPERATIONS LIMITED's headquarters?

BEAM SUNTORY OPERATIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, W1F 7JL

What is BEAM SUNTORY OPERATIONS LIMITED's industry?

BEAM SUNTORY OPERATIONS LIMITED is in the industry of Other business support service activities n.e.c.

What year was BEAM SUNTORY OPERATIONS LIMITED started?

BEAM SUNTORY OPERATIONS LIMITED was started in 2014

Sources: Companies House