BS

BEAM SUNTORY OPERATIONS LIMITED

Active

Company number 09212899

London, United Kingdom · Incorporated 10 September 2014

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

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

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

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

PS
Beam Suntory Uk Limited
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 To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Full
Accounts
3 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
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 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 Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
27 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
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
23 January 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
14 June 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 With Accounts Type Small
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 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
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Resolution
Resolution
17 September 2014 View
Incorporation Company
Incorporation
10 September 2014 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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