BEAM SUNTORY UK LIMITED

Company number 05591988

Date	Type	Description	View / Download
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(56 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
19 Apr 2023	AD01	Registered office address changed from 44-45 Great Malborough Street, 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 19 April 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr Robert Andrew Millar as a director on 3 February 2023	(2 pages)
07 Feb 2023	TM01	Termination of appointment of Pryce William David Greenow as a director on 31 January 2023	(1 page)
20 Oct 2022	AP01	Appointment of Mr Craig Alexander Martin as a director on 14 September 2022	(2 pages)
20 Oct 2022	AD01	Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Malborough Street, 5th Floor London W1F 7JL on 20 October 2022	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(56 pages)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
19 May 2022	AP01	Appointment of Ms Ana Menéndez Díaz as a director on 1 March 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Maria Del Pino Bermudez De La Puente Sanchez-Aguilera as a director on 1 March 2022	(1 page)
19 May 2022	TM01	Termination of appointment of Noriyuki Yamada as a director on 1 March 2022	(1 page)
14 Apr 2022	CH01	Director's details changed for Jose Padilla Munoz on 14 April 2022	(2 pages)
14 Apr 2022	CH01	Director's details changed for Mr Pryce William David Greenow on 14 April 2022	(2 pages)
14 Apr 2022	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 14 April 2022	(2 pages)
21 Feb 2022	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
23 Jan 2022	TM01	Termination of appointment of Michael John Ord as a director on 31 December 2021	(1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(46 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
14 Jun 2021	CH01	Director's details changed for Mr Michael John Ord on 8 June 2021	(2 pages)
14 Jun 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
11 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
11 Jun 2020	CH01	Director's details changed for Angela Isabella Bailey on 7 June 2019	(2 pages)
06 May 2020	AP01	Appointment of Mr Noriyuki Yamada as a director on 10 February 2020	(2 pages)