BACARDI-MARTINI LIMITED
Active - Accounts Filed
General Information
NAME
BACARDI-MARTINI LIMITED
COMPANY NUMBER
00305960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46341 -
Wholesale of fruit and vegetable juices, mineral water and soft drinks
INCORPORATION DATE
12/10/1935
(89 years and 1 months old)
WEBSITE
http://www.bacardilimited.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/06/1997
29/11/1999
BACARDI-MARTINI BEVERAGES LIMITED
View all previous names
LONDON
SW1P 1QN
Telephone: 01962762100
TPS: No
12 Francis Street
LONDON
SW1P 1QN
2 Royal Court
Kings Worthy
Winchester
Hampshire
SO23 7TW
Telephone: 762100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACARDI U.K. LIMITED | Active - Accounts Filed | View Report |
| BACARDI-MARTINI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Stephen Martin Young (932365061) Appointed |
| 05/06/2024 | New Board Member Amanda Claire Almond (919237910) Appointed |
| 23/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BACARDI-MARTINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACARDI-MARTINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACARDI-MARTINI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/08/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2024 - Present (5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/05/2024 - Present (5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACARDI LTD | N/A | N/A |
| BACARDI INTERNATIONAL LTD | N/A | N/A |
| BACARDI GLOBAL BRANDS LIMITED | Active - Accounts Filed | View Report |
| BACARDI-MARTINI BV | N/A | N/A |
| BACARDI U.K. LIMITED | Active - Accounts Filed | View Report |
| BACARDI-MARTINI HEALTHCARE LIMITED | Company is dissolved | View Report |
| BACARDI-MARTINI LIMITED | Active - Accounts Filed | View Report |
| JOHN DEWAR AND SONS LIMITED | Active - Accounts Filed | View Report |
| THE BOMBAY SPIRITS COMPANY LIMITED | Company is dissolved | View Report |
| BACARDI-MARTINI ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Stephen Martin Young (932365061) Appointed |
| 05/06/2024 | New Board Member Amanda Claire Almond (919237910) Appointed |
| 23/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Vladimir Vladimirovich Kazimirov (927348949) has left the board |
| 23/01/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Vincent Bernard J Morel (931554838) Appointed |
| 25/08/2023 | Peter Hamish Guildford Anderson (929350412) has left the board |
| 25/08/2023 | New Board Member Robert Arnoldus Johannes Poll (931274632) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Vladimir Vladimirovich Kazimirov (927348949) Appointed |
| 29/03/2022 | New Accounts filed |
| 15/03/2022 | Ross Tomas Bilsland (924774497) has left the board |
| 15/03/2022 | New Board Member Peter Hamish Guildford Anderson (929350412) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 30/09/2020 | Amanda Claire Almond (919237910) has left the board |
| 10/06/2020 | Vladimir Vladimirovich Kazimirov (927025454) has left the board |
| 10/06/2020 | New Board Member Vladimir Vladimirovich Kazimirov (927025361) Appointed |
| 03/06/2020 | New Board Member Vladimir Vladimirovich Kazimirov (927025454) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 27/06/2018 | George Kester (919238034) has left the board |
| 27/06/2018 | New Board Member Ross Tomas Bilsland (924774497) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 14/11/2014 | George Kester (919239290) has left the board |
| 14/11/2014 | New Board Member George Kester (919238034) Appointed |
| 10/11/2014 | Richard Andrews (917090117) has left the board |
| 10/11/2014 | Faye Elizabeth Cottingham (917752455) has left the board |
| 10/11/2014 | Graham James Chart (912304759) has left the board |
| 07/11/2014 | New Board Member George Kester (919239290) Appointed |
| 07/11/2014 | New Board Member Amanda Almond (919237910) Appointed |
| 27/05/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Company Secretary Faye Elizabeth Cottingham (917752455) Appointed |
| 18/04/2013 | Adrian Paul Devlin (905497509) has left the board |
| 15/01/2013 | New Accounts filed |
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