BACARDI GLOBAL BRANDS LIMITED

Key Data

Status

Active

Company No.

03651489

Incorporation date

19/10/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1998)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (63 pages)

17/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

02/07/2025

Auditor's resignation

View PDF (1 pages)

07/01/2025

Full accounts made up to 2024-03-31

View PDF (39 pages)

02/12/2024

Register(s) moved to registered office address The Steward Building 12 Steward Street London E1 6FQ

View PDF (1 pages)

02/12/2024

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

13/08/2024

Termination of appointment of Kester Fielding as a director on 2024-08-07

View PDF (1 pages)

13/02/2024

Director's details changed for Edward Ervin Duggan on 2024-02-13

View PDF (2 pages)

17/01/2024

Appointment of Edward Ervin Duggan as a director on 2024-01-01

View PDF (2 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (37 pages)

23/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

21/11/2022

Full accounts made up to 2022-03-31

View PDF (38 pages)

15/11/2022

Termination of appointment of John Michael Burke as a director on 2022-11-11

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

24/03/2022

Full accounts made up to 2021-03-31

View PDF (37 pages)

15/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

10/03/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

11/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (31 pages)

24/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (33 pages)

25/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

28/03/2018

Termination of appointment of Zara Mirza as a director on 2017-10-01

View PDF (1 pages)

28/03/2018

Appointment of John Michael Burke as a director on 2018-02-14

View PDF (2 pages)

28/03/2018

Termination of appointment of James Nicholas Hoyne as a director on 2018-02-14

View PDF (1 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

19/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (37 pages)

28/11/2016

Second filing for the termination of Ricky Roop Singh as a director

View PDF (5 pages)

28/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

28/09/2016

Appointment of Mr. Kester Fielding as a director on 2016-08-26

View PDF (2 pages)

27/09/2016

Appointment of Mr. Gian Paolo Leproni as a director on 2016-08-26

View PDF (2 pages)

27/09/2016

Termination of appointment of Ricky Roop Singh as a director on 2016-08-15

View PDF (2 pages)

14/07/2016

Registered office address changed from 28 Dorset Square London NW1 6QG to The Steward Building 12 Steward Street London E1 6FQ on 2016-07-14

View PDF (1 pages)

12/07/2016

Termination of appointment of Matthew Benham as a director on 2016-07-12

View PDF (1 pages)

09/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (35 pages)

18/12/2015

Appointment of James Nicholas Hoyne as a director on 2015-12-03

View PDF (2 pages)

18/12/2015

Appointment of Ricky Roop Singh as a director on 2015-12-03

View PDF (2 pages)

18/12/2015

Appointment of Zara Mirza as a director on 2015-12-03

View PDF (2 pages)

18/12/2015

Termination of appointment of Dmitry Ivanov as a director on 2015-11-30

View PDF (1 pages)

18/12/2015

Termination of appointment of Kathryn Jackson-Day as a director on 2015-12-03

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (5 pages)

03/06/2015

Register inspection address has been changed from C/O Bacardi-Martini Limited Bacardi Brown-Forman House Church Green Close Kings Worthy Winchester Hampshire SO23 7TW United Kingdom to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

03/06/2015

Register(s) moved to registered office address 28 Dorset Square London NW1 6QG

View PDF (1 pages)

28/01/2015

Appointment of Mr Dmitry Ivanov as a director on 2015-01-13

View PDF (2 pages)

28/01/2015

Termination of appointment of Andrew James Gibson as a director on 2015-01-13

View PDF (1 pages)

08/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (34 pages)

01/12/2014

Appointment of Mr Matthew Benham as a director on 2014-12-01

View PDF (2 pages)

28/11/2014

Termination of appointment of Faye Elizabeth Cottingham as a secretary on 2014-11-28

View PDF (1 pages)

27/11/2014

Termination of appointment of Dermid Martin Strain as a director on 2014-11-27

View PDF (1 pages)

27/11/2014

Termination of appointment of Graham James Chart as a director on 2014-11-27

View PDF (1 pages)

27/11/2014

Termination of appointment of Dermid Martin Strain as a director on 2014-11-27

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (8 pages)

14/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (33 pages)

24/10/2013

Appointment of Mr Dermid Martin Strain as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of Michael Sheldon as a director

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (8 pages)

28/05/2013

Appointment of Mr Andrew James Gibson as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Adrian Devlin as a secretary

View PDF (1 pages)

17/04/2013

Appointment of Ms Kathryn Jackson-Day as a director

View PDF (2 pages)

16/04/2013

Appointment of Ms Faye Elizabeth Cottingham as a secretary

View PDF (2 pages)

16/04/2013

Termination of appointment of Adrian Devlin as a secretary

View PDF (1 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (33 pages)

03/12/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (6 pages)

14/11/2012

Appointment of Mr Michael Alwyne Sheldon as a director

View PDF (2 pages)

14/11/2012

Termination of appointment of Silvia Freire Dente Da Silva Dias Lagnado as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Neil Shirley as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (7 pages)

17/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/01/2012

Register inspection address has been changed

View PDF (1 pages)

23/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (33 pages)

21/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (34 pages)

06/12/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

22/09/2010

Appointment of Mrs Silvia Freire Dente Da Silva Dias Lagnado as a director

View PDF (2 pages)

13/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Neil Shirley on 2009-10-19

View PDF (2 pages)

13/11/2009

Director's details changed for Graham James Chart on 2009-10-19

View PDF (2 pages)

28/10/2009

Registered office address changed from Bacardi Brown Forman House Kings Worthy Winchester Hampshire SO23 7TW England on 2009-10-28

View PDF (1 pages)

21/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (34 pages)

12/06/2009

Appointment terminated director stella david

View PDF (1 pages)

07/01/2009

Director appointed graham james chart

View PDF (2 pages)

18/12/2008

Appointment terminated director guy lawrence

View PDF (1 pages)

16/12/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

15/12/2008

Location of register of members

View PDF (1 pages)

15/12/2008

Registered office changed on 15/12/2008 from 28 dorset square london NW1 6QG

View PDF (1 pages)

15/12/2008

Location of debenture register

View PDF (1 pages)

05/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (34 pages)

03/02/2008

Amended group of companies' accounts made up to 2006-03-31

View PDF (33 pages)

03/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (34 pages)

28/10/2007

Return made up to 19/10/07; no change of members

View PDF (7 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

18/04/2007

Registered office changed on 18/04/07 from: 205 brooklands road weybridge surrey KT13 0RJ

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (27 pages)

15/11/2006

Return made up to 19/10/06; full list of members

View PDF (8 pages)

25/05/2006

Statement of affairs

View PDF (8 pages)

25/05/2006

Ad 29/03/06--------- £ si 7384932@1=7384932 £ ic 100000/7484932

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

Nc inc already adjusted 29/03/06

View PDF (1 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (13 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

05/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 19/10/05; full list of members

View PDF (8 pages)

19/09/2005

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

25/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

12/12/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

28/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

10/09/2003

Director resigned

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-03-31

View PDF (32 pages)

09/04/2003

Auditor's resignation

View PDF (1 pages)

24/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

23/10/2002

Return made up to 19/10/02; full list of members

View PDF (9 pages)

21/10/2002

Director resigned

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

24/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

17/10/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

17/11/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Return made up to 19/10/00; full list of members

View PDF (8 pages)

15/08/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

19/05/2000

Director resigned

View PDF (1 pages)

04/04/2000

Memorandum and Articles of Association

View PDF (15 pages)

04/04/2000

Resolutions

View PDF (2 pages)

04/04/2000

Resolutions

View PDF (0 pages)

04/04/2000

Resolutions

View PDF (0 pages)

04/04/2000

Resolutions

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Location of register of members

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

08/11/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

15/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

12/08/1999

Certificate of change of name

View PDF (2 pages)

26/05/1999

Ad 15/12/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

06/05/1999

Registered office changed on 06/05/99 from: the elements 450 bath road longford west drayton middlesex UB7 0EB

View PDF (0 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

18/11/1998

Resolutions

View PDF (0 pages)

18/11/1998

Resolutions

View PDF (0 pages)

18/11/1998

Resolutions

View PDF (14 pages)

18/11/1998

£ nc 1000/1000000 01/11/98

View PDF (1 pages)

13/11/1998

Certificate of change of name

View PDF (3 pages)

12/11/1998

Registered office changed on 12/11/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

19/10/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leproni, Gian Paolo, Mr.	Director	26/08/2016 - Present	-
Chart, Graham James	Director	06/01/2009 - 27/11/2014	11
Burke, John Michael	Director	14/02/2018 - 11/11/2022	1
Shirley, Neil	Director	01/05/2006 - 30/04/2012	11
Duggan, Edward Ervin	Director	01/01/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BACARDI GLOBAL BRANDS LIMITED

BACARDI GLOBAL BRANDS LIMITED is an(a) Active company incorporated on 19/10/1998 with the registered office located at The Steward Building, 12 Steward Street, London E1 6FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACARDI GLOBAL BRANDS LIMITED?

BACARDI GLOBAL BRANDS LIMITED is currently Active. It was registered on 19/10/1998 .

Where is BACARDI GLOBAL BRANDS LIMITED located?

BACARDI GLOBAL BRANDS LIMITED is registered at The Steward Building, 12 Steward Street, London E1 6FQ.

What does BACARDI GLOBAL BRANDS LIMITED do?

BACARDI GLOBAL BRANDS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BACARDI GLOBAL BRANDS LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2025-03-31.