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BEAM SUNTORY UK LIMITED - 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05591988
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 44-45 Great Marlborough Street, 5th Floor
- London
- W1F 7JL
- United Kingdom 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom UK
Management
- Geschäftsführung
- BAILEY, Angela Isabella
- MUNOZ, Jose Padilla
- MARTIN, Craig Alexander
- MENÉNDEZ DÍAZ, Ana
- MILLAR, Robert Andrew
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.2005
- Alter der Firma 2005-10-13 18 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Beam Suntory Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BEAM INC UK LIMITED
- Rechtsträger-Kennung (LEI)
- 54930023AIFQQ34DP610
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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BEAM SUNTORY UK LIMITED Firmenbeschreibung
- BEAM SUNTORY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05591988. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.2005 registriert. BEAM SUNTORY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEAM INC UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 44-45 Great Marlborough Street, 5Th Floor erreicht werden.
Jetzt sichern BEAM SUNTORY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beam Suntory Uk Limited - 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom, Grossbritannien
- 2005-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-02-21) - CH04
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termination-director-company-with-name-termination-date (2022-01-23) - TM01
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-20) - AD01
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accounts-with-accounts-type-full (2022-09-30) - AA
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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change-person-director-company-with-change-date (2022-04-14) - CH01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-06-14) - CH04
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change-person-director-company-with-change-date (2021-06-14) - CH01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-person-director-company-with-change-date (2020-06-11) - CH01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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capital-allotment-shares (2019-04-09) - SH01
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confirmation-statement-with-updates (2019-06-14) - CS01
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change-person-director-company-with-change-date (2019-06-17) - CH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-30) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-12-31) - AP04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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resolution (2018-01-22) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-14) - CH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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change-person-director-company-with-change-date (2016-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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certificate-change-of-name-company (2015-07-01) - CERTNM
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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miscellaneous (2014-10-10) - MISC
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auditors-resignation-company (2014-09-26) - AUD
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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change-person-director-company-with-change-date (2014-06-02) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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change-person-director-company-with-change-date (2013-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-14) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-director-company-with-change-date (2012-06-07) - CH01
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change-person-director-company-with-change-date (2012-03-13) - CH01
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appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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change-corporate-secretary-company-with-change-date (2011-06-08) - CH04
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certificate-change-of-name-company (2011-10-13) - CERTNM
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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termination-director-company-with-name (2010-01-19) - TM01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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resolution (2010-02-05) - RESOLUTIONS
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legacy (2010-02-05) - SH20
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legacy (2010-02-05) - CAP-SS
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resolution (2010-04-15) - RESOLUTIONS
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capital-allotment-shares (2010-04-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-02-05) - SH19
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-01) - AA
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legacy (2009-06-03) - 288c
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accounts-with-accounts-type-full (2009-06-07) - AA
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-31) - CERTNM
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-03-07) - 123
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legacy (2006-03-07) - 88(2)R
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memorandum-articles (2006-03-09) - MEM/ARTS
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memorandum-articles (2006-04-11) - MEM/ARTS
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-10-11) - 353
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legacy (2006-11-24) - 288c
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legacy (2006-11-24) - 363a
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legacy (2006-05-04) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-12-14) - MEM/ARTS
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incorporation-company (2005-10-13) - NEWINC
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legacy (2005-12-05) - 225
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certificate-change-of-name-company (2005-12-07) - CERTNM
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legacy (2005-12-14) - 288a
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legacy (2005-12-05) - 288b
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legacy (2005-12-19) - 288a
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legacy (2005-12-05) - 287