BACARDI U.K. LIMITED
- Company statusactive
- Company No00366786
- Age84 years 3 months Incorporated 26 April 1941
- Officers2
Address
12 Francis Street, London, SW1P 1QN, United Kingdom
BACARDI U.K. LIMITED is an active company incorporated on 26 April 1941 and based in London, United Kingdom. The company was registered 84 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Auditors Resignation Company
0 Months Ago on 02 Jul 2025
Resolution
2 Months Ago on 29 May 2025
Confirmation Statement With Updates
2 Months Ago on 08 May 2025
Capital Allotment Shares
3 Months Ago on 30 Apr 2025
Accounts With Accounts Type Full
6 Months Ago on 06 Jan 2025
Change Sail Address Company With Old Address New Address
8 Months Ago on 20 Nov 2024
Move Registers To Registered Office Company With New Address
8 Months Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 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 28 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
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 03 May 2023
Capital Allotment Shares
2 Years Ago on 29 Mar 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
Change Sail Address Company With Old Address New Address
2 Years Ago on 28 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 28 Oct 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
Termination Director Company With Name Termination Date
3 Years Ago on 11 Mar 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOREL, Vincent Bernard J | director | Jun 1979 | 01 Nov 2023 |
| POLL, Robert Arnoldus Johannes | director | Jun 1969 | 11 Aug 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
MOREL, Vincent Bernard J, BREWER, Leslie, DEVLIN, Adrian Paul, LUCAS, Peter Dennis, ALMOND, Amanda Claire, ANDERSON, Peter Hamish Guildford, ANDREWS, Richard, BEARD, John Edward, BICHARD, Geoffrey Newman, BILSLAND, Ross Tomas, CHART, Graham James, CIBRARIO, Maurizio, DAVID, Stella Julie, DE CASTELLANE, Henri, DE NARDIS DI PRATA, Balduccio, DE WITTE, Mark Johan, FERRAN, Javier, GOULD, Simon Francis, GRANT, Julious Charles, HIBBERT, Brian Michael, JACKSON DAY, Kathryn Georgina, KAZIMIROV, Vladimir Vladimirovich, KESTER, George, MOON, Kevin Gareth are mutual persons.
BREWER, Leslie are mutual persons.
BREWER, Leslie are mutual persons.
BREWER, Leslie, DEVLIN, Adrian Paul, CHART, Graham James, DAVID, Stella Julie, DOYLE, Maurice, FERRAN, Javier, HIBBERT, Brian Michael are mutual persons.
BREWER, Leslie, DEVLIN, Adrian Paul, BEARD, John Edward, CARTER, Andrew James, DE WITTE, Mark Johan, HIBBERT, Brian Michael are mutual persons.
BREWER, Leslie, DEVLIN, Adrian Paul, BEARD, John Edward, DAVID, Stella Julie, DE NARDIS DI PRATA, Balduccio, FERRAN, Javier, GOULD, Simon Francis, HIBBERT, Brian Michael are mutual persons.
BREWER, Leslie, DEVLIN, Adrian Paul, LUCAS, Peter Dennis, BEARD, John Edward, CHART, Graham James, DAVID, Stella Julie, DE NARDIS DI PRATA, Balduccio, DE WITTE, Mark Johan, FERRAN, Javier, GOULD, Simon Francis, HIBBERT, Brian Michael are mutual persons.
DEVLIN, Adrian Paul, ALMOND, Amanda Claire, ANDREWS, Richard, BEARD, John Edward, CHART, Graham James, DE WITTE, Mark Johan, GRANT, Julious Charles, HIBBERT, Brian Michael, JACKSON DAY, Kathryn Georgina, KAZIMIROV, Vladimir Vladimirovich are mutual persons.
DEVLIN, Adrian Paul, ANDREWS, Richard, BEARD, John Edward, CARTER, Andrew James, CHART, Graham James, DAVID, Stella Julie, DE WITTE, Mark Johan, GRANT, Julious Charles, HIBBERT, Brian Michael are mutual persons.
DEVLIN, Adrian Paul are mutual persons.
DEVLIN, Adrian Paul are mutual persons.
ALMOND, Amanda Claire are mutual persons.
ANDREWS, Richard, BEARD, John Edward, GRANT, Julious Charles, KAZIMIROV, Vladimir Vladimirovich are mutual persons.
BACH TERRICABRAS, Luis, FERRAN, Javier are mutual persons.
BACH TERRICABRAS, Luis are mutual persons.
BACH TERRICABRAS, Luis, FERRAN, Javier are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward are mutual persons.
BEARD, John Edward, DE WITTE, Mark Johan are mutual persons.
BEARD, John Edward are mutual persons.
BICHARD, Geoffrey Newman are mutual persons.
CHART, Graham James are mutual persons.
CHART, Graham James are mutual persons.
CHART, Graham James are mutual persons.
CHART, Graham James are mutual persons.
CHART, Graham James are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie, FERRAN, Javier are mutual persons.
DAVID, Stella Julie, FERRAN, Javier are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie, FERRAN, Javier are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DAVID, Stella Julie are mutual persons.
DE NARDIS DI PRATA, Balduccio are mutual persons.
DE NARDIS DI PRATA, Balduccio are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
FERRAN, Javier are mutual persons.
HIBBERT, Brian Michael are mutual persons.
MOON, Kevin Gareth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.