BACARDI U.K. LIMITED
Active - Accounts Filed
General Information
NAME
BACARDI U.K. LIMITED
COMPANY NUMBER
00366786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/1941
(83 years and 6 months old)
WEBSITE
www.bacardilimited.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/06/1995
16/09/1999
BACARDI-MARTINI 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-MARTINI BV | N/A | N/A |
| BACARDI U.K. LIMITED | Active - Accounts Filed | View Report |
| BACARDI-MARTINI HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Vladimir Vladimirovich Kazimirov (927348949) has left the board |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BACARDI U.K. 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 U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACARDI U.K. 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 |
|---|---|---|---|---|
|
11/08/2008 - Present (16 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/1991 - Present (33 years and 6 months) Born in Aug 1956 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
|
17/05/1991 - 01/01/1994 (2 years and 7 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 21/05/2024 | 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 |
| 07/05/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Vladimir Vladimirovich Kazimirov (927348949) Appointed |
| 15/03/2022 | New Board Member Peter Hamish Guildford Anderson (929350412) Appointed |
| 15/03/2022 | Ross Tomas Bilsland (924774497) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 30/09/2020 | Amanda Claire Almond (919237910) has left the board |
| 03/06/2020 | New Board Member Vladimir Vladimirovich Kazimirov (927025361) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 10/01/2020 | Francis Debeuckelaere (919237978) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | 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 |
| 20/05/2017 | New Confirmation Statement filed |
| 13/01/2017 | 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 |
| 10/11/2014 | Richard Andrews (917090117) has left the board |
| 10/11/2014 | Graham James Chart (912304759) has left the board |
| 10/11/2014 | Faye Elizabeth Cottingham (917752344) has left the board |
| 07/11/2014 | New Board Member George Kester (919238034) Appointed |
| 07/11/2014 | New Board Member Amanda Almond (919237910) Appointed |
| 07/11/2014 | New Board Member Francis Debeuckelaere (919237978) Appointed |
| 27/05/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Company Secretary Faye Elizabeth Cottingham (917752344) Appointed |
| 18/04/2013 | Adrian Paul Devlin (905497509) has left the board |
| 11/01/2013 | New Accounts filed |
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