Beam Suntory Uk Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2015)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BEAM INC UK HOLDINGS LIMITED
PRECIS (2569) LIMITED
JIM BEAM BRANDS UK (HOLDINGS) LIMITED
BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED
Company type | Private Limited Company, Active |
Company Number | 05608446 |
Record last updated | Thursday, April 21, 2022 1:32:41 PM UTC |
Official Address | 2 Longwalk Road Stockley Park Uxbridge Middlesex England Ub111ba Botwell There are 24 companies registered at this street |
Postal Code | UB111BA |
Sector | Activities of other holding companies n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 1, 2022 | Appointment of a woman | |
Registry | Mar 1, 2022 | Resignation of one Director (a man) | |
Registry | Feb 10, 2020 | Appointment of a man as Director and Vp International Cfo | |
Registry | Feb 10, 2020 | Resignation of one Director (a man) | |
Registry | Dec 19, 2019 | Appointment of a person as Secretary | |
Registry | Jan 1, 2018 | Resignation of one Director (a man) | |
Financials | Oct 3, 2017 | Annual accounts | |
Registry | Sep 20, 2017 | Resignation of one Director | |
Registry | Sep 13, 2017 | Resignation of one Vp Leader Development and one Director (a man) | |
Registry | Aug 1, 2017 | Document replacement | |
Registry | Jun 14, 2017 | Confirmation statement made , with updates | |
Registry | Jun 14, 2017 | Change of particulars for director | |
Registry | Jun 14, 2017 | Change of particulars for director 2599590... | |
Registry | Jun 13, 2017 | Change of particulars for director | |
Registry | Oct 27, 2016 | Resolution | |
Registry | Oct 11, 2016 | Return of allotment of shares | |
Financials | Oct 3, 2016 | Annual accounts | |
Registry | Jun 8, 2016 | Annual return | |
Registry | Jun 8, 2016 | Change of particulars for director | |
Registry | Jun 8, 2016 | Change of particulars for director 2597426... | |
Registry | Jun 8, 2016 | Change of particulars for director | |
Registry | Jun 8, 2016 | Change of particulars for director 2597426... | |
Financials | Oct 8, 2015 | Annual accounts | |
Registry | Sep 8, 2015 | Resignation of one Secretary | |
Registry | Aug 28, 2015 | Resignation of one Nominee Secretary | |
Registry | Jul 29, 2015 | Appointment of a person as Director | |
Registry | Jul 29, 2015 | Resignation of one Director | |
Registry | Jul 27, 2015 | Appointment of a man as Director and Senior Vice President Md Emea | |
Registry | Jul 1, 2015 | Company name change | |
Registry | Jul 1, 2015 | Change of registered office address | |
Registry | Jul 1, 2015 | Change of name certificate | |
Registry | Jun 4, 2015 | Change of particulars for director | |
Registry | Jun 4, 2015 | Annual return | |
Registry | Jun 4, 2015 | Change of particulars for director | |
Registry | Jun 4, 2015 | Change of particulars for director 2595260... | |
Registry | Jun 4, 2015 | Change of particulars for director | |
Registry | Jun 4, 2015 | Change of particulars for director 2595260... | |
Registry | Jun 4, 2015 | Change of particulars for director | |
Registry | Jun 4, 2015 | Change of particulars for director 2595260... | |
Registry | Oct 10, 2014 | Miscellaneous document | |
Registry | Sep 26, 2014 | Auditor's letter of resignation | |
Financials | Sep 18, 2014 | Annual accounts | |
Registry | Jun 2, 2014 | Annual return | |
Registry | Jun 2, 2014 | Change of particulars for director | |
Registry | Jun 2, 2014 | Change of registered office address | |
Registry | Jan 6, 2014 | Resignation of one Director | |
Registry | Dec 31, 2013 | Resignation of one Vp & Cfo Emea and one Director (a man) | |
Registry | Oct 15, 2013 | Appointment of a person as Director | |
Registry | Oct 15, 2013 | Appointment of a man as Director | |
Registry | Oct 15, 2013 | Appointment of a person as Director | |
Registry | Oct 14, 2013 | Appointment of a person as Director 2591516... | |
Registry | Oct 14, 2013 | Resignation of one Director | |
Registry | Oct 1, 2013 | Resignation of one Vp & Cfo Emea and one Director (a man) | |
Financials | Sep 25, 2013 | Annual accounts | |
Registry | Jun 13, 2013 | Annual return | |
Registry | Jun 13, 2013 | Change of particulars for director | |
Registry | Jun 12, 2013 | Change of particulars for director 2590999... | |
Registry | Jun 12, 2013 | Change of particulars for director | |
Registry | Jun 12, 2013 | Change of particulars for director 2590999... | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Jun 8, 2012 | Change of particulars for director | |
Registry | Jun 8, 2012 | Annual return | |
Registry | Jun 7, 2012 | Change of particulars for director | |
Registry | Jun 7, 2012 | Change of particulars for director 2588834... | |
Registry | Jun 7, 2012 | Change of particulars for director | |
Registry | Feb 23, 2012 | Statement of capital | |
Registry | Feb 20, 2012 | Memorandum of association | |
Registry | Feb 20, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Feb 20, 2012 | Solvency statement | |
Registry | Feb 20, 2012 | Reduce issued capital 09 | |
Registry | Feb 20, 2012 | Resolution | |
Registry | Oct 17, 2011 | Change of name certificate | |
Registry | Oct 17, 2011 | Change of name certificate 2164022... | |
Registry | Oct 17, 2011 | Notice of change of name nm01 - resolution | |
Registry | Oct 17, 2011 | Company name change | |
Registry | Oct 17, 2011 | Change of name certificate | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Jun 8, 2011 | Annual return | |
Registry | Jun 8, 2011 | Change of particulars for director | |
Registry | Jun 8, 2011 | Change of particulars for corporate secretary | |
Registry | May 31, 2011 | Second filing with mud for form ar01 | |
Registry | Mar 24, 2011 | Appointment of a person as Director | |
Registry | Mar 24, 2011 | Resignation of one Director | |
Registry | Mar 16, 2011 | Resignation of one Senior Vp Managing Director Interna and one Director (a man) | |
Registry | Mar 16, 2011 | Appointment of a man as Director and President International | |
Registry | Nov 5, 2010 | Appointment of a person as Director | |
Registry | Nov 5, 2010 | Resignation of one Director | |
Registry | Oct 30, 2010 | Resignation of one Managing Director and one Director (a man) | |
Registry | Oct 30, 2010 | Appointment of a man as Director and Associate General Counsel Europe | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Jun 7, 2010 | Annual return | |
Registry | Feb 4, 2010 | Return of allotment of shares | |
Registry | Jan 29, 2010 | Appointment of a person as Director | |
Registry | Jan 5, 2010 | Resignation of one Director | |
Registry | Jan 1, 2010 | Appointment of a man as Director and Vp & Cfo Emea | |
Registry | Dec 31, 2009 | Resignation of one Managing Director Europe & Canada and one Director (a man) | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Jun 4, 2009 | Annual return | |
Registry | Jun 3, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 3, 2009 | Notice of change of directors or secretaries or in their particulars 2625645... | |