BEAM SUNTORY OPERATIONS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTermination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

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27/08/2527 August 2025 NewAppointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

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12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with no updates

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02/06/252 June 2025 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 2025-06-02

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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19/04/2319 April 2023 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 2023-04-19

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20/10/2220 October 2022 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 2022-10-20

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20/10/2220 October 2022 Appointment of Mr Craig Alexander Martin as a director on 2022-09-15

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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23/01/2223 January 2022 Termination of appointment of Michael John Ord as a director on 2021-12-31

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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14/06/2114 June 2021 Director's details changed for Mr Michael John Ord on 2020-08-21

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14/06/2114 June 2021 Confirmation statement made on 2021-06-01 with no updates

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14/06/2114 June 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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20/06/1620 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/06/169 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOSE PADILLA MUNOZ / 01/06/2016

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL

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18/06/1518 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ORD / 01/06/2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HUNTER / 01/06/2015

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOSE PADILLA MUNOZ / 01/06/2015

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28/10/1428 October 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ORD / 10/09/2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O MCCLURE NAISMITH LLP EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF UNITED KINGDOM

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22/09/1422 September 2014 DIRECTOR APPOINTED MR MICHAEL JOHN ORD

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17/09/1417 September 2014 ADOPT ARTICLES 11/09/2014

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10/09/1410 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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