Beam Suntory UK Holdings Limited

Company Name	Beam Suntory UK Holdings Limited
Directors	Del Pino Bermudez De La Puente Sanchez-Aguilera and Angela Isabella Bailey
Company Status	Active
Company Number	05608446
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Madame Del Pino Bermudez De La Puente Sanchez-Aguilera
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	30 October 2010(4 years, 12 months after company formation)
Appointment Duration	13 years, 6 months
Role	Associate General Counsel
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Ms Angela Isabella Bailey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tax Director - International Region
Country of Residence	Scotland
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	19 December 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Donard Patrick Thomas Gaynor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 16 March 2011)
Role	Senior Vp Managing Director Interna
Country of Residence	United States
Correspondence Address	7 Swans Mill Lane Scotch Plains New Jersey 07076 Foreign

Director Name	Ronald George Kapolnek
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American Usa
Status	Resigned
Appointed	22 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2008)
Role	Senior Vice President
Correspondence Address	928 S Home Avenue Park Ridge Illinois 60068 United States

Director Name	Mr Philip Edward Mills
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 31 December 2009)
Role	Managing Director Europe & Canada
Country of Residence	England
Correspondence Address	Grain House Giggleswick Settle North Yorkshire BD24 0DZ

Secretary Name	Rhona Christine McKeown
Nationality	British
Status	Resigned
Appointed	22 December 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 August 2006)
Role	Company Director
Correspondence Address	Flat2-1 99 Queens Borough Gardens Hyndland Glasgow G12 9RY Scotland

Director Name	Jonathan Grantly Stordy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2010)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	No. 6 Intergolf La Moraleja Alcobendas 28109

Director Name	Mr Paul Matthew McKay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2013)
Role	Vp & Cfo Emea
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Albert Baladi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 March 2011(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2015)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	James Patrick Tighe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 2017)
Role	Vp Leader Development
Country of Residence	United Kingdom
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA

Director Name	Nadim Assi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2013(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 February 2020)
Role	Vp, Cfo International & Md South/Central America
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Pryce William David Greenow
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2018)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Noriyuki Yamada
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 2020(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 2022)
Role	Vp International Cfo
Country of Residence	Japan
Correspondence Address	Mahonia Str.2 Madrid 28043

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(9 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 28 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	beamglobal.com

Location

Registered Address	44-45 Great Marlborough Street, 5th Floor London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

344.3m at £1	Beam Europe Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£381,367,000
Cash	£2,000
Current Liabilities	£4,513,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (29 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 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 6 October 2022 (1 page)
6 October 2022	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 6 October 2022 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (30 pages)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
19 April 2022	Appointment of Ms Angela Isabella Bailey as a director on 1 March 2022 (2 pages)
19 April 2022	Termination of appointment of Noriyuki Yamada as a director on 1 March 2022 (1 page)
25 September 2021	Full accounts made up to 31 December 2020 (30 pages)
14 June 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 20 August 2020 (1 page)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
3 February 2021	Amended full accounts made up to 31 December 2019 (27 pages)
4 January 2021	Full accounts made up to 31 December 2019 (27 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Noriyuki Yamada as a director on 10 February 2020 (2 pages)
5 March 2020	Termination of appointment of Nadim Assi as a director on 10 February 2020 (1 page)
24 January 2020	Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020 (1 page)
20 December 2019	Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 20 December 2019 (1 page)
20 December 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 December 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
17 June 2019	Director's details changed for Nadim Assi on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
9 April 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 422,766,727 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
12 September 2018	Termination of appointment of a director (1 page)
11 September 2018	Termination of appointment of Pryce William David Greenow as a director on 1 January 2018 (1 page)
5 June 2018	Director's details changed for Mr Pryce William David Greenow on 1 June 2018 (2 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
5 June 2018	Director's details changed for Nadim Assi on 1 June 2018 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
20 September 2017	Termination of appointment of James Patrick Tighe as a director on 13 September 2017 (1 page)
20 September 2017	Termination of appointment of James Patrick Tighe as a director on 13 September 2017 (1 page)
1 August 2017	Second filing for the appointment of James Patrick Tighe as a director (6 pages)
1 August 2017	Second filing for the appointment of James Patrick Tighe as a director (6 pages)
14 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
13 June 2017	Director's details changed for James Patrick Tighe on 1 June 2017 (2 pages)
13 June 2017	Director's details changed for James Patrick Tighe on 1 June 2017 (2 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 344,305,124 (3 pages)
11 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 344,305,124 (3 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 344,305,123 (6 pages)
8 June 2016	Director's details changed for James Patrick Tighe on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
8 June 2016	Director's details changed for James Patrick Tighe on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 344,305,123 (6 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Company name changed beam inc uk holdings LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23 (3 pages)
1 July 2015	Company name changed beam inc uk holdings LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23 (3 pages)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 344,305,123 (7 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for James Patrick Tighe on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for James Patrick Tighe on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 344,305,123 (7 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 344,305,123 (7 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for James Patrick Tighe on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
10 October 2014	Sect 519 (1 page)
10 October 2014	Sect 519 (1 page)
26 September 2014	Auditor's resignation (2 pages)
26 September 2014	Auditor's resignation (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 September 2014	Full accounts made up to 31 December 2013 (17 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 344,305,123 (7 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 344,305,123 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 344,305,123 (7 pages)
6 January 2014	Termination of appointment of Paul Mckay as a director (1 page)
6 January 2014	Termination of appointment of Paul Mckay as a director (1 page)
15 October 2013	Appointment of James Patrick Tighe as a director ANNOTATION Clarification a second filed AP01 was registered on 01/08/2017. (3 pages)
15 October 2013	Appointment of James Patrick Tighe as a director ANNOTATION Clarification a second filed AP01 was registered on 01/08/2017. (3 pages)
15 October 2013	Appointment of James Patrick Tighe as a director (2 pages)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
14 October 2013	Appointment of Mr Paul Matthew Mckay as a director (2 pages)
14 October 2013	Appointment of Mr Paul Matthew Mckay as a director (2 pages)
14 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
14 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Director's details changed for Mr Albert Baladi on 1 January 2013 (2 pages)
12 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Albert Baladi on 1 January 2013 (2 pages)
12 June 2013	Director's details changed for Mr Albert Baladi on 1 January 2013 (2 pages)
12 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
8 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
7 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
7 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
23 February 2012	Statement of capital on 23 February 2012 GBP 344,305,123 (4 pages)
23 February 2012	Statement of capital on 23 February 2012 GBP 344,305,123 (4 pages)
20 February 2012	Solvency statement dated 13/02/12 (1 page)
20 February 2012	Memorandum and Articles of Association (11 pages)
20 February 2012	Statement by directors (1 page)
20 February 2012	Memorandum and Articles of Association (11 pages)
20 February 2012	Solvency statement dated 13/02/12 (1 page)
20 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2012	Statement by directors (1 page)
20 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Company name changed beam global spirits & wine uk (holdings) LIMITED\certificate issued on 17/10/11 NM06 ‐ (3 pages)
17 October 2011	Change of name notice (2 pages)
17 October 2011	Company name changed beam inc uk holdings LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-10 (1 page)
17 October 2011	Company name changed beam global spirits & wine uk (holdings) LIMITED\certificate issued on 17/10/11 NM06 ‐ (3 pages)
17 October 2011	Company name changed beam inc uk holdings LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-10 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2011 (2 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
8 June 2011	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
31 May 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Matthew McKay (5 pages)
31 May 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Matthew McKay (5 pages)
24 March 2011	Termination of appointment of Donard Gaynor as a director (1 page)
24 March 2011	Termination of appointment of Donard Gaynor as a director (1 page)
24 March 2011	Appointment of Mr Albert Baladi as a director (2 pages)
24 March 2011	Appointment of Mr Albert Baladi as a director (2 pages)
5 November 2010	Termination of appointment of Jonathan Stordy as a director (1 page)
5 November 2010	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director (2 pages)
5 November 2010	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director (2 pages)
5 November 2010	Termination of appointment of Jonathan Stordy as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (15 pages)
4 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 404,350,123 (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 404,350,123 (4 pages)
29 January 2010	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 31/05/2011 (3 pages)
29 January 2010	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 31/05/2011 (3 pages)
5 January 2010	Termination of appointment of Philip Mills as a director (1 page)
5 January 2010	Termination of appointment of Philip Mills as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
4 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / donard gaynor / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / donard gaynor / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / philip mills / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / philip mills / 01/06/2009 (1 page)
26 May 2009	Full accounts made up to 31 December 2006 (16 pages)
26 May 2009	Full accounts made up to 31 December 2007 (14 pages)
26 May 2009	Full accounts made up to 31 December 2006 (16 pages)
26 May 2009	Full accounts made up to 31 December 2007 (14 pages)
9 December 2008	Appointment terminated director ronald kapolnek (1 page)
9 December 2008	Appointment terminated director ronald kapolnek (1 page)
9 December 2008	Director appointed jonathan grantly stordy (1 page)
9 December 2008	Director appointed jonathan grantly stordy (1 page)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Director's particulars changed (1 page)
27 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2007	Nc inc already adjusted 20/12/06 (1 page)
27 January 2007	Nc inc already adjusted 20/12/06 (1 page)
27 January 2007	Ad 20/12/06--------- Â£ si 385872454@1=385872454 Â£ ic 2/385872456 (2 pages)
27 January 2007	Ad 20/12/06--------- Â£ si 385872454@1=385872454 Â£ ic 2/385872456 (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 01/11/06; full list of members (2 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Return made up to 01/11/06; full list of members (2 pages)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Location of register of members (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Location of register of members (1 page)
11 October 2006	Secretary resigned (1 page)
11 April 2006	Memorandum and Articles of Association (15 pages)
11 April 2006	Memorandum and Articles of Association (15 pages)
31 March 2006	Company name changed jim beam brands uk (holdings) li mited\certificate issued on 31/03/06 (3 pages)
31 March 2006	Company name changed jim beam brands uk (holdings) li mited\certificate issued on 31/03/06 (3 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
26 January 2006	Registered office changed on 26/01/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Registered office changed on 26/01/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
24 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2006	Company name changed precis (2569) LIMITED\certificate issued on 20/01/06 (2 pages)
20 January 2006	Company name changed precis (2569) LIMITED\certificate issued on 20/01/06 (2 pages)
1 November 2005	Incorporation (15 pages)
1 November 2005	Incorporation (15 pages)

Beam Suntory UK Holdings Limited

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