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Dato Capital United Kingdom

Beam Suntory Uk LTD

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Reports

Extended Company Report with Annual Accounts BEAM SUNTORY UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PRECIS (2564) LIMITED
JIM BEAM BRANDS UK LIMITED
BEAM GLOBAL UK LIMITED

Details

Company type Private Limited Company
Company Number 05591988
Record last updated Thursday, February 9, 2023 1:24:41 PM UTC
Postal Code UB11 1BA

Charts

Visits

BEAM SUNTORY UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 3, 2023 Appointment of a man as Managing Director House Of Scotch & Iris and Director Appointment of a man as Managing Director House Of Scotch & Iris and Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2022 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Mar 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 1, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2020 Resignation of one Director (a man) 5591... Resignation of one Director (a man) 5591...
Registry Feb 10, 2020 Appointment of a man as Vp International Cfo and Director Appointment of a man as Vp International Cfo and Director
Registry Dec 30, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 7, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 27, 2015 Appointment of a man as Senior Vice President Md Emea and Director Appointment of a man as Senior Vice President Md Emea and Director
Registry Jun 15, 2015 Appointment of a man as Md Global Travel Retail and Director Appointment of a man as Md Global Travel Retail and Director
Registry Jun 3, 2014 Annual return Annual return
Registry Jun 3, 2014 Change of particulars for director Change of particulars for director
Registry Jun 2, 2014 Change of particulars for director 5591... Change of particulars for director 5591...
Registry Jun 2, 2014 Change of registered office address Change of registered office address
Registry Oct 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2013 Appointment of a person as Director 5591... Appointment of a person as Director 5591...
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a man as Director and Emea Vp & Chief Financial Officer Appointment of a man as Director and Emea Vp & Chief Financial Officer
Registry Oct 1, 2013 Resignation of one Vp & Cfo Emea and one Director (a man) Resignation of one Vp & Cfo Emea and one Director (a man)
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Change of particulars for director Change of particulars for director
Registry Jun 12, 2013 Change of particulars for director 5591... Change of particulars for director 5591...
Registry Jun 12, 2013 Change of particulars for director Change of particulars for director
Registry Jun 12, 2013 Annual return Annual return
Registry Jun 12, 2013 Change of particulars for director Change of particulars for director
Registry Jun 12, 2013 Change of particulars for director 5591... Change of particulars for director 5591...
Registry May 24, 2013 Change of particulars for director Change of particulars for director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Resignation of one Senior Vp Operations & Supply Chain and one Director (a man) Resignation of one Senior Vp Operations & Supply Chain and one Director (a man)
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Annual return Annual return
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Change of particulars for director 5591... Change of particulars for director 5591...
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Change of particulars for director 5591... Change of particulars for director 5591...
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Mar 14, 2012 Change of particulars for director 5591... Change of particulars for director 5591...
Registry Mar 13, 2012 Change of particulars for director Change of particulars for director
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Appointment of a man as Director and Assistant General Counsel Europe Appointment of a man as Director and Assistant General Counsel Europe
Registry Oct 13, 2011 Change of name certificate Change of name certificate
Registry Oct 13, 2011 Company name change Company name change
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2011 Appointment of a man as Director 5591... Appointment of a man as Director 5591...
Registry Jun 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 8, 2011 Change of particulars for director Change of particulars for director
Registry Jun 8, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Apr 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2010 Statement of capital Statement of capital
Registry Feb 5, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 5, 2010 Solvency statement Solvency statement
Registry Feb 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Appointment of a man as Director 5591... Appointment of a man as Director 5591...
Registry Jan 19, 2010 Resignation of one Director Resignation of one Director
Registry Jan 19, 2010 Resignation of one Director 5591... Resignation of one Director 5591...
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2009 Resignation of one Managing Director Europe & Canada and one Director (a man) Resignation of one Managing Director Europe & Canada and one Director (a man)
Financials Nov 6, 2009 Annual accounts Annual accounts
Financials Jun 7, 2009 Annual accounts 5591... Annual accounts 5591...
Registry Jun 4, 2009 Annual return Annual return
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars 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 5591... Notice of change of directors or secretaries or in their particulars 5591...
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 19, 2008 Resignation of one Senior Vice President Cfo and one Director (a man) Resignation of one Senior Vice President Cfo and one Director (a man)
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 4, 2007 Annual return 5591... Annual return 5591...
Registry Nov 24, 2006 Annual return Annual return
Registry Nov 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2006 Register of members Register of members
Registry Oct 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2006 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Aug 15, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2006 Appointment of a director Appointment of a director
Registry Apr 11, 2006 Memorandum of association Memorandum of association
Registry Apr 11, 2006 Appointment of a man as Director and Senior Vp Operations & Supply Chain Appointment of a man as Director and Senior Vp Operations & Supply Chain
Registry Mar 31, 2006 Change of name certificate Change of name certificate
Registry Mar 31, 2006 Company name change Company name change
Registry Mar 9, 2006 Memorandum of association Memorandum of association
Registry Mar 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 7, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2005 Appointment of a director Appointment of a director

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