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BEAM SUNTORY UK HOLDINGS LIMITED

Company number 05608446

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2026 CH01 Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2 February 2026
View PDF Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
27 Aug 2025 TM02 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
View PDF Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 AP04 Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
View PDF Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
23 May 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2025
  • GBP 1,822,797,125
View PDF Second filing of a statement of capital following an allotment of shares on 1 January 2025
  • GBP 1,822,797,125
- link opens in a new window - 6 pages (6 pages)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 2,022,401,859
View PDF Statement of capital following an allotment of shares on 1 January 2025
  • GBP 2,022,401,859
- link opens in a new window - 8 pages (8 pages)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 2,055,036,601
View PDF Statement of capital following an allotment of shares on 1 January 2025
  • GBP 2,055,036,601
- link opens in a new window - 8 pages (8 pages)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 840,424,813
View PDF Statement of capital following an allotment of shares on 1 January 2025
  • GBP 840,424,813
- link opens in a new window - 8 pages (8 pages)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 2,097,661,570
View PDF Statement of capital following an allotment of shares on 1 January 2025
  • GBP 2,097,661,570
- link opens in a new window - 8 pages (8 pages)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 1,822,797,125
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2025
View PDF Statement of capital following an allotment of shares on 1 January 2025
  • GBP 1,822,797,125
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2025
- link opens in a new window - 9 pages (9 pages)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 2,110,582,264
View PDF Statement of capital following an allotment of shares on 1 January 2025
  • GBP 2,110,582,264
- link opens in a new window - 8 pages (8 pages)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 2,044,313,757
View PDF Statement of capital following an allotment of shares on 1 January 2025
  • GBP 2,044,313,757
- link opens in a new window - 8 pages (8 pages)
15 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
06 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AD01 Registered office address changed from 44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 6 October 2022
View PDF Registered office address changed from 44-45 Great Marlborough Street 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022 AD01 Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street 5th Floor London W1F 7JL on 6 October 2022
View PDF Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street 5th Floor London W1F 7JL on 6 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022 AP01 Appointment of Ms Angela Isabella Bailey as a director on 1 March 2022
View PDF Appointment of Ms Angela Isabella Bailey as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022 TM01 Termination of appointment of Noriyuki Yamada as a director on 1 March 2022
View PDF Termination of appointment of Noriyuki Yamada as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)