BACARDI U.K. LIMITED

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BACARDI U.K. LIMITED

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Key Data

Status

Active

Company No.

00366786

Incorporation date

26/04/1941

Size

Full

Contacts

Registered address

Registered address

12 Francis Street, London SW1P 1QNCopy
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Latest events (Record since 08/05/1973)
dot icon02/02/2026
Full accounts made up to 2025-03-31
dot icon02/07/2025
Auditor's resignation
dot icon29/05/2025
Resolutions
dot icon08/05/2025
Confirmation statement made on 2025-05-02 with updates
dot icon30/04/2025
Statement of capital following an allotment of shares on 2025-04-24
dot icon06/01/2025
Full accounts made up to 2024-03-31
dot icon20/11/2024
Register inspection address has been changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to 7 Albemarle Street London W1S 4HQ
dot icon20/11/2024
Register(s) moved to registered office address 12 Francis Street London SW1P 1QN
dot icon16/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon03/05/2024
Director's details changed for Vincent Bernard J Morel on 2024-04-20
dot icon30/04/2024
Termination of appointment of Vladimir Vladimirovich Kazimirov as a director on 2024-04-01
dot icon28/02/2024
Director's details changed for Vincent Bernard J Morel on 2024-02-01
dot icon12/02/2024
Director's details changed for Robert Arnoldus Johannes Poll on 2024-02-12
dot icon13/01/2024
Full accounts made up to 2023-03-31
dot icon06/11/2023
Appointment of Vincent Bernard J Morel as a director on 2023-11-01
dot icon23/08/2023
Termination of appointment of Peter Hamish Guildford Anderson as a director on 2023-08-23
dot icon03/05/2023
Confirmation statement made on 2023-05-02 with updates
dot icon29/03/2023
Statement of capital following an allotment of shares on 2023-02-24
dot icon31/01/2023
Registered office address changed from 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on 2023-02-01
dot icon21/11/2022
Full accounts made up to 2022-03-31
dot icon28/10/2022
Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
dot icon28/10/2022
Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT
dot icon08/06/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon24/03/2022
Full accounts made up to 2021-03-31
dot icon18/03/2022
Director's details changed for Vladimir Vladimirovich Kazimirov on 2022-03-18
dot icon11/03/2022
Appointment of Peter Hamish Guildford Anderson as a director on 2022-01-01
dot icon11/03/2022
Termination of appointment of Ross Tomas Bilsland as a director on 2022-01-01
dot icon13/05/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon08/03/2021
Full accounts made up to 2020-03-31
dot icon28/09/2020
Termination of appointment of Amanda Claire Almond as a director on 2020-07-05
dot icon01/06/2020
Director's details changed for Mrs Amanda Claire Almond on 2020-05-01
dot icon01/06/2020
Appointment of Vladimir Vladimirovich Kazimirov as a director on 2020-05-01
dot icon15/05/2020
Confirmation statement made on 2020-05-02 with updates
dot icon22/04/2020
Registered office address changed from Bacardi Brown-Forman House Kings Worthy Winchester Hampshire SO23 7TW to 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW on 2020-04-22
dot icon07/02/2020
Resolutions
dot icon08/01/2020
Termination of appointment of Francis Debeuckelaere as a director on 2020-01-02
dot icon06/01/2020
Full accounts made up to 2019-03-31
dot icon30/12/2019
Statement of capital following an allotment of shares on 2019-12-11
dot icon13/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon09/01/2019
Full accounts made up to 2018-03-31
dot icon25/06/2018
Appointment of Ross Tomas Bilsland as a director on 2018-04-01
dot icon25/06/2018
Termination of appointment of George Kester as a director on 2018-04-01
dot icon15/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon03/01/2018
Full accounts made up to 2017-03-31
dot icon17/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon27/04/2017
Director's details changed for Robert Arnoldus Johannes Poll on 2017-04-15
dot icon05/01/2017
Full accounts made up to 2016-03-31
dot icon13/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon02/01/2016
Full accounts made up to 2015-03-31
dot icon20/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon05/01/2015
Register inspection address has been changed from Bacardi Brown-Forman House Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 7 Albemarle Street London W1S 4HQ
dot icon05/01/2015
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
dot icon08/12/2014
Full accounts made up to 2014-03-31
dot icon06/11/2014
Termination of appointment of Faye Elizabeth Cottingham as a secretary on 2014-11-06
dot icon06/11/2014
Termination of appointment of Graham James Chart as a director on 2014-11-06
dot icon06/11/2014
Termination of appointment of Richard Andrews as a director on 2014-11-06
dot icon05/11/2014
Appointment of Mr George Kester as a director on 2014-11-03
dot icon05/11/2014
Appointment of Mr Francis Debeuckelaere as a director on 2014-11-03
dot icon05/11/2014
Appointment of Mrs Amanda Almond as a director on 2014-11-03
dot icon22/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon14/11/2013
Full accounts made up to 2013-03-31
dot icon22/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon16/04/2013
Appointment of Ms Faye Elizabeth Cottingham as a secretary
dot icon16/04/2013
Termination of appointment of Adrian Devlin as a secretary
dot icon03/01/2013
Full accounts made up to 2012-03-31
dot icon25/07/2012
Appointment of Mr Richard Andrews as a director
dot icon25/07/2012
Termination of appointment of Julious Grant as a director
dot icon28/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon13/12/2011
Appointment of Mr Julious Charles Grant as a director
dot icon12/12/2011
Termination of appointment of Mark De Witte as a director
dot icon24/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon10/12/2010
Full accounts made up to 2010-03-31
dot icon12/08/2010
Full accounts made up to 2009-03-31
dot icon04/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon04/06/2010
Secretary's details changed for Adrian Paul Devlin on 2010-05-17
dot icon04/06/2010
Director's details changed for Mr Mark Johan De Witte on 2010-05-17
dot icon04/06/2010
Director's details changed for Mr Graham James Chart on 2010-05-17
dot icon04/06/2010
Register inspection address has been changed
dot icon04/06/2010
Director's details changed for Robert Arnoldus Johannes Poll on 2010-05-17
dot icon18/05/2009
Return made up to 17/05/09; full list of members
dot icon05/12/2008
Full accounts made up to 2008-03-31
dot icon13/08/2008
Director appointed robert arnoldus johannes poll
dot icon13/08/2008
Appointment terminated director pierre minchin
dot icon06/08/2008
Appointment terminated director john beard
dot icon06/08/2008
Director appointed mark johan de witte
dot icon28/05/2008
Return made up to 17/05/08; full list of members
dot icon28/05/2008
Registered office changed on 28/05/2008 from bacardi brown forman house kings worthy winchester hampshire SO23 7TW
dot icon28/05/2008
Location of debenture register
dot icon28/05/2008
Location of register of members
dot icon03/10/2007
Registered office changed on 03/10/07 from: west bay road southampton hampshire SO15 1DT
dot icon17/09/2007
Full accounts made up to 2007-03-31
dot icon09/08/2007
Director resigned
dot icon17/07/2007
New director appointed
dot icon02/07/2007
Return made up to 17/05/07; no change of members
dot icon14/03/2007
Amended full accounts made up to 2006-03-31
dot icon26/01/2007
Director resigned
dot icon12/01/2007
Amended full accounts made up to 2006-03-31
dot icon06/11/2006
Full accounts made up to 2006-03-31
dot icon14/06/2006
Return made up to 17/05/06; full list of members
dot icon09/06/2006
New director appointed
dot icon12/05/2006
Director resigned
dot icon12/05/2006
Director resigned
dot icon12/05/2006
Director resigned
dot icon12/05/2006
Director resigned
dot icon12/05/2006
Director resigned
dot icon01/02/2006
Full accounts made up to 2005-03-31
dot icon25/01/2006
New director appointed
dot icon25/01/2006
New director appointed
dot icon17/01/2006
Director resigned
dot icon14/10/2005
Director resigned
dot icon09/08/2005
New director appointed
dot icon09/08/2005
New director appointed
dot icon20/07/2005
£ ic 30031050/18031050 27/06/05 £ sr 12000000@1=12000000
dot icon25/05/2005
Return made up to 17/05/05; full list of members
dot icon03/02/2005
New director appointed
dot icon14/12/2004
Full accounts made up to 2004-03-31
dot icon07/12/2004
Director resigned
dot icon07/12/2004
New director appointed
dot icon02/12/2004
Director resigned
dot icon21/05/2004
Return made up to 17/05/04; full list of members
dot icon19/11/2003
Full accounts made up to 2003-03-31
dot icon10/09/2003
Director resigned
dot icon10/09/2003
Director resigned
dot icon09/06/2003
Return made up to 17/05/03; full list of members
dot icon09/04/2003
Auditor's resignation
dot icon27/01/2003
Resolutions
dot icon27/01/2003
Resolutions
dot icon27/01/2003
Resolutions
dot icon30/12/2002
Full accounts made up to 2002-03-31
dot icon07/10/2002
Director resigned
dot icon07/10/2002
New director appointed
dot icon26/06/2002
Return made up to 17/05/02; full list of members
dot icon23/01/2002
New secretary appointed
dot icon01/11/2001
Full accounts made up to 2001-03-31
dot icon15/10/2001
New director appointed
dot icon07/06/2001
Return made up to 17/05/01; full list of members
dot icon22/01/2001
Ad 01/12/00--------- £ si 30000000@1=30000000 £ ic 31050/30031050
dot icon22/01/2001
Nc inc already adjusted 27/11/00
dot icon22/01/2001
Resolutions
dot icon22/01/2001
Resolutions
dot icon22/01/2001
Resolutions
dot icon20/12/2000
Full group accounts made up to 2000-03-31
dot icon02/10/2000
Full accounts made up to 2000-03-31
dot icon18/05/2000
Return made up to 17/05/00; full list of members
dot icon26/11/1999
New director appointed
dot icon11/10/1999
Full group accounts made up to 1999-03-31
dot icon15/09/1999
Certificate of change of name
dot icon07/09/1999
Director resigned
dot icon20/08/1999
Full accounts made up to 1999-03-31
dot icon04/07/1999
New director appointed
dot icon18/05/1999
Return made up to 17/05/99; full list of members
dot icon05/05/1999
Director resigned
dot icon25/02/1999
Auditor's resignation
dot icon04/12/1998
Full group accounts made up to 1998-03-31
dot icon30/10/1998
Director resigned
dot icon17/07/1998
Full accounts made up to 1998-03-31
dot icon26/05/1998
Return made up to 17/05/98; full list of members
dot icon25/11/1997
Director resigned
dot icon06/11/1997
Full group accounts made up to 1997-03-31
dot icon10/09/1997
Director resigned
dot icon19/05/1997
Director resigned
dot icon19/05/1997
Return made up to 17/05/97; full list of members
dot icon11/04/1997
New director appointed
dot icon27/09/1996
Accounting reference date extended from 31/12/96 to 31/03/97
dot icon24/05/1996
Director's particulars changed
dot icon24/05/1996
Director resigned
dot icon24/05/1996
Director resigned
dot icon10/05/1996
Return made up to 17/05/96; full list of members
dot icon09/05/1996
Full accounts made up to 1995-12-31
dot icon10/01/1996
New director appointed
dot icon25/10/1995
Full group accounts made up to 1994-12-31
dot icon11/07/1995
New director appointed
dot icon26/06/1995
Certificate of change of name
dot icon11/05/1995
Return made up to 17/05/95; no change of members
dot icon11/05/1995
Full accounts made up to 1994-12-31
dot icon10/01/1995
Director resigned
dot icon09/01/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Director's particulars changed
dot icon14/11/1994
Resolutions
dot icon19/10/1994
New director appointed
dot icon19/10/1994
New director appointed
dot icon19/10/1994
New director appointed
dot icon19/10/1994
New director appointed
dot icon27/05/1994
Return made up to 17/05/94; full list of members
dot icon16/05/1994
Full accounts made up to 1993-12-31
dot icon12/05/1994
New director appointed
dot icon01/02/1994
Certificate of change of name
dot icon20/01/1994
Director resigned
dot icon20/01/1994
Director resigned
dot icon20/01/1994
Director resigned
dot icon20/01/1994
Director resigned
dot icon21/12/1993
New director appointed
dot icon01/11/1993
Full group accounts made up to 1992-12-31
dot icon01/09/1993
Auditor's resignation
dot icon26/08/1993
Auditor's resignation
dot icon08/07/1993
Nc inc already adjusted 25/06/93
dot icon08/07/1993
Resolutions
dot icon08/06/1993
New director appointed
dot icon08/06/1993
New director appointed
dot icon08/06/1993
New director appointed
dot icon28/05/1993
New director appointed
dot icon19/05/1993
Return made up to 17/05/93; full list of members
dot icon12/05/1993
Director resigned
dot icon12/05/1993
Full accounts made up to 1992-12-31
dot icon22/12/1992
Full group accounts made up to 1991-12-31
dot icon01/06/1992
Full accounts made up to 1991-12-31
dot icon22/05/1992
Return made up to 17/05/92; no change of members
dot icon26/04/1992
Registered office changed on 26/04/92 from: 16TH floor 80 haymarket london SW1Y 4TG
dot icon05/03/1992
Certificate of change of name
dot icon15/08/1991
Full accounts made up to 1990-12-31
dot icon11/07/1991
Return made up to 17/05/91; no change of members
dot icon31/10/1990
Return made up to 17/05/90; full list of members
dot icon31/10/1990
Full accounts made up to 1989-12-31
dot icon02/10/1990
New director appointed
dot icon29/01/1990
Resolutions
dot icon29/01/1990
Return made up to 17/05/89; full list of members
dot icon17/10/1989
New director appointed
dot icon17/10/1989
New director appointed
dot icon17/10/1989
New director appointed
dot icon17/10/1989
New director appointed
dot icon17/10/1989
New director appointed
dot icon09/10/1989
New director appointed
dot icon03/01/1989
Return made up to 02/06/88; full list of members
dot icon03/01/1989
Resolutions
dot icon03/01/1989
Accounts for a dormant company made up to 1987-03-31
dot icon23/09/1987
Return made up to 18/06/87; full list of members
dot icon06/09/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon05/06/1987
Return made up to 29/05/86; full list of members
dot icon21/03/1987
Full accounts made up to 1986-03-31
dot icon08/05/1973
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/05/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

BACARDI U.K. LIMITED has not submitted financial statements

BACARDI U.K. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

39
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BACARDI U.K. LIMITED

BACARDI U.K. LIMITED is an(a) Active company incorporated on 26/04/1941 with the registered office located at 12 Francis Street, London SW1P 1QN. There are currently 3 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 U.K. LIMITED?

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BACARDI U.K. LIMITED is currently Active. It was registered on 26/04/1941 .

Where is BACARDI U.K. LIMITED located?

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BACARDI U.K. LIMITED is registered at 12 Francis Street, London SW1P 1QN.

What does BACARDI U.K. LIMITED do?

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BACARDI U.K. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BACARDI U.K. LIMITED?

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The latest filing was on 02/02/2026: Full accounts made up to 2025-03-31.