Beam Suntory Uk Holdings LTD
Extended Company Report with Annual Accounts Includeslatest 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
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...
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