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Officers17

Events4

Documents100

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Last updated: Jun 01, 2024

BEAM SUNTORY UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Nov 2005 (19 years ago)

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Summary

NameBEAM SUNTORY UK HOLDINGS LIMITED
Historical names
  • BEAM INC UK HOLDINGS LIMITED
  • BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED
  • JIM BEAM BRANDS UK (HOLDINGS) LIMITED
  • PRECIS (2569) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05608446
Incorporation Date01 Nov 2005 (19 years ago) / 868 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
D. JO************************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Bailey, Angela Isabella

Director


Appointed on01 Mar 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Assi, Nadim

Director


Appointed on01 Oct 2013

Resigned on10 Feb 2020

Country of residenceSpain

individual

IndividualUnited Kingdom

Mckeown, Rhona Christine

Secretary


Appointed on22 Dec 2005

Resigned on15 Aug 2006

individual

IndividualUnited Kingdom

Lycidas Secretaries Limited

Nominee Secretary


Appointed on15 Aug 2006

Resigned on28 Aug 2015

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Events

Old value

01 Jul 2015

Name changeBEAM INC UK HOLDINGS LIMITED

17 Oct 2011

Name changeBEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED

31 Mar 2006

Name changeJIM BEAM BRANDS UK (HOLDINGS) LIMITED

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Documents

DateNameTypeDocument
06 Oct 2022Change registered office address company with date old address new addressAD01View
06 Oct 2022Change registered office address company with date old address new addressAD01View
05 Oct 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

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Frequently asked questions

Where is BEAM SUNTORY UK HOLDINGS LIMITED's headquarters?

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

What is BEAM SUNTORY UK HOLDINGS LIMITED's industry?

BEAM SUNTORY UK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BEAM SUNTORY UK HOLDINGS LIMITED started?

BEAM SUNTORY UK HOLDINGS LIMITED was started in 2005

Sources: Companies House