Beam Suntory Operations Limited

Company Name	Beam Suntory Operations Limited
Directors	Jose Padilla Munoz and Craig Alexander Martin
Company Status	Active
Company Number	09212899
Category	Private Limited Company
Incorporation Date	10 September 2014(9 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jose Padilla Munoz
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Spanish
Status	Current
Appointed	10 September 2014(same day as company formation)
Role	Senior Director,International Supply Chain Finance
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Craig Alexander Martin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(8 years after company formation)
Appointment Duration	1 year, 7 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	44-45 Great Marlborough Street, 5th Floor London W1F 7JL

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	18 December 2019(5 years, 3 months 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	Mr David Graham Hunter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Vp - Global Manufacturing
Country of Residence	United Kingdom
Correspondence Address	510 Lake Cook Road Deerfield Illinois 60015

Director Name	Mr Michael John Ord
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Director Ops. Scotland, Ireland, India & Sipsmith
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2014(same day as company formation)
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

1 at £1	Beam Inc Uk LTD 100.00% Ordinary

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

21 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
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)
18 December 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 December 2019 (2 pages)
18 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 18 December 2019 (1 page)
10 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 June 2016	Full accounts made up to 31 December 2015 (18 pages)
20 June 2016	Full accounts made up to 31 December 2015 (18 pages)
9 June 2016	Director's details changed for Jose Padilla Munoz on 1 June 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
9 June 2016	Director's details changed for Jose Padilla Munoz on 1 June 2016 (2 pages)
19 May 2016	Termination of appointment of David Graham Hunter as a director on 18 May 2016 (1 page)
19 May 2016	Termination of appointment of David Graham Hunter as a director on 18 May 2016 (1 page)
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)
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	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)
18 June 2015	Director's details changed for David Graham Hunter on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Michael John Ord on 1 June 2015 (3 pages)
18 June 2015	Director's details changed for David Graham Hunter on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Michael John Ord on 1 June 2015 (3 pages)
18 June 2015	Director's details changed for David Graham Hunter on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Michael John Ord on 1 June 2015 (3 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
18 June 2015	Director's details changed for Jose Padilla Munoz on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for Jose Padilla Munoz on 1 June 2015 (2 pages)
18 June 2015	Director's details changed for Jose Padilla Munoz on 1 June 2015 (2 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (6 pages)
28 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
28 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
24 September 2014	Director's details changed for Mr Michael John Ord on 10 September 2014 (2 pages)
24 September 2014	Director's details changed for Mr Michael John Ord on 10 September 2014 (2 pages)
22 September 2014	Appointment of Mr Michael John Ord as a director on 10 September 2014 (2 pages)
22 September 2014	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom to Afon Building 3Rd Floor Worthing Road Horsham West Sussex RH12 1TL on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom to Afon Building 3Rd Floor Worthing Road Horsham West Sussex RH12 1TL on 22 September 2014 (1 page)
22 September 2014	Appointment of Mr Michael John Ord as a director on 10 September 2014 (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Beam Suntory Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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