BEAM SUNTORY UK HOLDINGS LIMITED

Company number 05608446

Date	Type	Description	View / Download
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(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	(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	(1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
09 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
19 Apr 2022	AP01	Appointment of Ms Angela Isabella Bailey as a director on 1 March 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Noriyuki Yamada as a director on 1 March 2022	(1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
14 Jun 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 20 August 2020	(1 page)
03 Feb 2021	AAMD	Amended full accounts made up to 31 December 2019	(27 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
06 May 2020	AP01	Appointment of Mr Noriyuki Yamada as a director on 10 February 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Nadim Assi as a director on 10 February 2020	(1 page)
24 Jan 2020	AD01	Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020	(1 page)
20 Dec 2019	AD01	Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 20 December 2019	(1 page)
20 Dec 2019	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 December 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 Jun 2019	CH01	Director's details changed for Nadim Assi on 1 June 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 422,766,727	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Sep 2018	TM01	Termination of appointment of a director	(1 page)