BEAM SUNTORY UK LIMITED
44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON W1F 7JL- Active
- Private Limited Company
- Company No. 05591988
- Last Updated: 01 Mar 2024
Company Profile
BEAM SUNTORY UK LIMITED was incorporated on Thursday, October 13, 2005 as a Private Limited Company with registered address in LONDON. BEAM SUNTORY UK LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 19 years 4 months and 10 days.
| Name | BEAM SUNTORY UK LIMITED |
|---|---|
| Company number | 05591988 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR LONDON W1F 7JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beam Suntory Uk Holdings Limited Longwalk Road, Stockley Park, UB11 1BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BEAM SUNTORY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEAM SUNTORY UK LIMITED | 13 Oct 2005 |
| PRECIS (2564) LIMITED | 07 Dec 2005 |
| JIM BEAM BRANDS UK LIMITED | 31 Mar 2006 |
| BEAM GLOBAL UK LIMITED | 13 Oct 2011 |
| BEAM INC UK LIMITED | 01 Jul 2015 |