BACARDI-MARTINI LIMITED
- Company statusactive
- Company No00305960
- Age89 years 9 months Incorporated 12 October 1935
- Officers4
Address
12 Francis Street, London, SW1P 1QN, United Kingdom
BACARDI-MARTINI LIMITED is an active company incorporated on 12 October 1935 and based in London, United Kingdom. The company was registered 90 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 08 May 2025
Accounts With Accounts Type Full
6 Months Ago on 06 Jan 2025
Move Registers To Registered Office Company With New Address
8 Months Ago on 20 Nov 2024
Move Registers To Sail Company With New Address
8 Months Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 18 May 2024
Change Person Director Company With Change Date
1 Year Ago on 03 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHMYKHOVA, Ekaterina | director | Sep 1973 | 01 May 2025 |
| MOREL, Vincent Bernard J | director | Jun 1979 | 01 Nov 2023 |
| POLL, Robert Arnoldus Johannes | director | Jun 1969 | 23 Aug 2023 |
| YOUNG, Stephen Martin | director | Nov 1973 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bacardi U.K. Limited | 06 Apr 2016 |
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