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Beam Suntory UK Limited

Beam Suntory UK Limited is an active company incorporated on 13 October 2005 with the registered office located in London, Greater London. Beam Suntory UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05591988
Private limited company
Age
20 years
Incorporated 13 October 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Part Second Floor, Uk House, 2
Great Titchfield Street
London
W1D 1NN
United Kingdom
Address changed on 2 Jun 2025 (6 months ago)
Previous address was 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom
Telephone
01464831213
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in Scotland • Born in Jul 1975
Director • Tax Director, International Region • British • Lives in Scotland • Born in Sep 1972
Director • Managing Director House Of Scotch & Iris • British • Lives in UK • Born in Dec 1965
Director • General Counsel • Spanish • Lives in Spain • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Beam Suntory Operations Limited
Angela Isabella Bailey, Craig Alexander Martin, and 1 more are mutual people.
Active
Morrison Bowmore Distillers Limited
CSC CLS (UK) Limited, Angela Isabella Bailey, and 1 more are mutual people.
Active
Hob Realisations Limited
Angela Isabella Bailey and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
Angela Isabella Bailey and CSC CLS (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
Angela Isabella Bailey and CSC CLS (UK) Limited are mutual people.
Active
John Harvey & Sons,Limited
Angela Isabella Bailey and CSC CLS (UK) Limited are mutual people.
Active
Beam Management UK Limited
CSC CLS (UK) Limited and Angela Isabella Bailey are mutual people.
Active
FB Realisations 2011 Limited
Angela Isabella Bailey and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.16M
Increased by £399K (+23%)
Turnover
£118.92M
Decreased by £28.01M (-19%)
Employees
518
Increased by 32 (+7%)
Total Assets
£989.72M
Increased by £43.43M (+5%)
Total Liabilities
-£376M
Increased by £37.53M (+11%)
Net Assets
£613.72M
Increased by £5.9M (+1%)
Debt Ratio (%)
38%
Increased by 2.22% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Oct 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 27 Aug 2025
Jose Padilla Munoz Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Beam Suntory Uk Holdings Limited (PSC) Details Changed
6 Months Ago on 2 Jun 2025
Registered Address Changed
6 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
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Documents
Change of details for Beam Suntory Uk Holdings Limited as a person with significant control on 2 June 2025
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Jose Padilla Munoz as a director on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 13 Jun 2025
Registered office address changed from 44-45 Great Marlborough Street, 5th Floor London W1F 7JL United Kingdom to Part Second Floor, Uk House, 2 Great Titchfield Street London W1D 1NN on 2 June 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 20 Jan 2025
Repayment History
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