BU

BEAM UK PENSION PLAN TRUSTEE LIMITED

Active

Company number 05724141

London, United Kingdom · Incorporated 28 February 2006

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

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2598) LIMITED · 28 February 2006 – 14 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months 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
Dormant
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Beam Suntory Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Dormant
Accounts
22 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2024 View
Change Person Director Company With Change Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2023 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Dormant
Accounts
22 October 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
14 November 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 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
Change Person Director Company With Change Date
Officers
23 May 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Termination Director Company With Name Termination 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 Dormant
Accounts
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Accounts With Accounts Type Dormant
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
Change Person Director Company With Change Date
Officers
14 May 2014 View
Termination Director Company
Officers
7 November 2013 View
Termination Director Company With Name Termination Date
Officers
4 November 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Appoint Person Director Company With Name Date
Officers
12 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Appoint Person Director Company With Name Date
Officers
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2012 View
Termination Director Company With Name Termination Date
Officers
3 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Termination Director Company With Name Termination Date
Officers
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Appoint Person Director Company With Name Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Accounts With Accounts Type Dormant
Accounts
19 November 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Accounts With Accounts Type Dormant
Accounts
22 December 2009 View
Appoint Person Director Company With Name
Officers
6 December 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Dormant
Accounts
10 December 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
3 January 2008 View
Resolution
Resolution
27 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Address
16 May 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Resolution
Resolution
26 June 2006 View
Memorandum Articles
Incorporation
26 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Address
20 June 2006 View
Certificate Change Of Name Company
Change Of Name
14 June 2006 View
Incorporation Company
Incorporation
28 February 2006 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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