BS

BEAM SUNTORY UK HOLDINGS LIMITED

Active

Company number 05608446

London, United Kingdom · Incorporated 1 November 2005

Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom

Last updated on 30 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2025

Company history

Previous company names

PRECIS (2569) LIMITED · 1 November 2005 – 20 January 2006

JIM BEAM BRANDS UK (HOLDINGS) LIMITED · 20 January 2006 – 31 March 2006

BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED · 31 March 2006 – 17 October 2011

BEAM INC UK HOLDINGS LIMITED · 17 October 2011 – 1 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
1 January 2025
Shares allotted · 0 shares allotted
—
1 January 2025
Shares allotted · 0 shares allotted
—
1 January 2025
Shares allotted · 0 shares allotted
—
1 January 2025
Shares allotted · 0 shares allotted
—
1 January 2025
Shares allotted · 0 shares allotted
—
1 January 2025
Shares allotted · 0 shares allotted
—
1 January 2025
Shares allotted · 0 shares allotted
—
28 December 2018
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
25 January 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Second Filing Capital Allotment Shares
Capital
23 May 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Resolution
Resolution
15 January 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts Amended With Accounts Type Full
Accounts
3 February 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
1 August 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Resolution
Resolution
27 October 2016 View
Capital Allotment Shares
Capital
11 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Certificate Change Of Name Company
Change Of Name
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Miscellaneous
Miscellaneous
10 October 2014 View
Auditors Resignation Company
Auditors
26 September 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2012 View
Resolution
Resolution
20 February 2012 View
Legacy
Insolvency
20 February 2012 View
Legacy
Capital
20 February 2012 View
Memorandum Articles
Incorporation
20 February 2012 View
Change Of Name Notice
Change Of Name
17 October 2011 View
Certificate Change Of Name Company
Change Of Name
17 October 2011 View
Certificate Change Of Name Company
Change Of Name
17 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
8 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
31 May 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
5 November 2010 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Capital Allotment Shares
Capital
4 February 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
4 June 2007 View
Resolution
Resolution
27 January 2007 View
Resolution
Resolution
27 January 2007 View
Legacy
Capital
27 January 2007 View
Legacy
Capital
27 January 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Address
11 October 2006 View
Memorandum Articles
Incorporation
11 April 2006 View
Certificate Change Of Name Company
Change Of Name
31 March 2006 View
Legacy
Accounts
26 January 2006 View
Legacy
Address
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Resolution
Resolution
24 January 2006 View
Certificate Change Of Name Company
Change Of Name
20 January 2006 View
Incorporation Company
Incorporation
1 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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