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Beam Suntory UK Holdings Limited

Beam Suntory UK Holdings Limited is an active company incorporated on 1 November 2005 with the registered office located in London, Greater London. Beam Suntory UK Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05608446
Private limited company
Age
19 years
Incorporated 1 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
Part Second Floor, Uk House, 2
Great Titchfield Street
London
W1D 1NN
United Kingdom
Address changed on 2 Jun 2025 (4 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
Secretary • Secretary
Director • Tax Director - International Region • British • Lives in Scotland • Born in Sep 1972
Director • Associate General Counsel • Spanish • Lives in Spain • Born in Feb 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Harvey & Sons,Limited
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Beam Management UK Limited
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FB Realisations 2011 Limited
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Beam Global Distribution (UK) Limited
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Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and 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
£12K
Increased by £8K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£543.96M
Increased by £8K (0%)
Total Liabilities
-£8.54M
Increased by £504K (+6%)
Net Assets
£535.43M
Decreased by £496K (-0%)
Debt Ratio (%)
2%
Increased by 0.09% (+6%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Registered Address Changed
3 Years Ago on 6 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 17 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
Second filing of a statement of capital following an allotment of shares on 1 January 2025
Submitted on 23 May 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
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 20 Jan 2025
Repayment History
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