Companies House does not check the accuracy of the information filed

BEAM SUNTORY UK HOLDINGS LIMITED

Company number 05608446

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 344,305,123	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 344,305,123 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	CH01	Director's details changed for Nadim Assi on 1 June 2014	View PDF Director's details changed for Nadim Assi on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AD01	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014	View PDF Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	TM01	Termination of appointment of Paul Mckay as a director	View PDF Termination of appointment of Paul Mckay as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP01	Appointment of Nadim Assi as a director	View PDF Appointment of Nadim Assi as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AP01	Appointment of James Patrick Tighe as a director ANNOTATION Clarification a second filed AP01 was registered on 01/08/2017.	View PDF Appointment of James Patrick Tighe as a director ANNOTATION Clarification a second filed AP01 was registered on 01/08/2017. - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AP01	Appointment of Mr Paul Matthew Mckay as a director	View PDF Appointment of Mr Paul Matthew Mckay as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	TM01	Termination of appointment of Paul Mckay as a director	View PDF Termination of appointment of Paul Mckay as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	CH01	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013	View PDF Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013	View PDF Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Albert Baladi on 1 January 2013	View PDF Director's details changed for Mr Albert Baladi on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
08 Jun 2012	CH01	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012	View PDF Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	CH01	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012	View PDF Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH01	Director's details changed for Mr Albert Baladi on 1 June 2012	View PDF Director's details changed for Mr Albert Baladi on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	SH19	Statement of capital on 23 February 2012 GBP 344,305,123	View PDF Statement of capital on 23 February 2012 GBP 344,305,123 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Feb 2012	CAP-SS	Solvency statement dated 13/02/12	View PDF Solvency statement dated 13/02/12 - link opens in a new window - 1 page (1 page)
20 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2011	CERTNM	Company name changed beam inc uk holdings LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-10	View PDF Company name changed beam inc uk holdings LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-10 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BEAM SUNTORY UK HOLDINGS LIMITED

Filter by category