BACARDI-MARTINI LIMITED - LONDON


Company Profile Company Filings

Overview

BACARDI-MARTINI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BACARDI-MARTINI LIMITED was incorporated 88 years ago on 12/10/1935 and has the registered number: 00305960. The accounts status is FULL and accounts are next due on 31/12/2024.

BACARDI-MARTINI LIMITED - LONDON

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 FRANCIS STREET
LONDON
SW1P 1QN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ARNOLDUS JOHANNES POLL Jun 1969 Dutch Director 2023-08-23 CURRENT
MR VLADIMIR KAZIMIROV Dec 1971 Russian Director 2020-05-01 CURRENT
VINCENT BERNARD J MOREL Jun 1979 Belgian Director 2023-11-01 CURRENT
KEVIN GARETH MOON Feb 1958 British Director 1997-09-01 UNTIL 1999-07-31 RESIGNED
MR DAVID JOHN BUCKLEY RUTHERFORD Jul 1930 British Director RESIGNED
COUNT GREGORIO ROSSI DI MONTELERA Apr 1936 Italian Director RESIGNED
EDUARDO MANUEL SARDINA Mar 1946 American Director 1993-05-06 UNTIL 1994-01-01 RESIGNED
MR GEORGE KESTER Apr 1961 Dutch Director 2014-11-03 UNTIL 2018-04-01 RESIGNED
KATHRYN GEORGINA JACKSON DAY Apr 1962 British Director 2006-05-04 UNTIL 2007-01-15 RESIGNED
BRIAN MICHAEL HIBBERT Jan 1953 British Director 1994-05-04 UNTIL 2007-07-31 RESIGNED
MR JULIOUS CHARLES GRANT Nov 1968 American Director 2011-12-01 UNTIL 2012-06-22 RESIGNED
FRANCISCO JAVIER FERRAN LARRAZ Aug 1956 Spanish Director RESIGNED
MR PETER DENNIS LUCAS British Secretary RESIGNED
ADRIAN PAUL DEVLIN Feb 1950 British Secretary 2002-01-01 UNTIL 2013-04-16 RESIGNED
MS FAYE ELIZABETH COTTINGHAM Secretary 2013-04-16 UNTIL 2014-11-06 RESIGNED
LESLIE BREWER Aug 1943 British Secretary 1995-01-01 UNTIL 2001-12-31 RESIGNED
MARQUIS GIANLUCA SPINOLA Feb 1933 Swiss Director RESIGNED
MRS AMANDA ALMOND Sep 1972 British Director 2014-11-03 UNTIL 2020-07-05 RESIGNED
JOHN JOSEPH COX SPEIRS Mar 1949 British Director 1999-11-01 UNTIL 2006-05-04 RESIGNED
HIS GRACE THE DUKE OF MARLBOROUGH JOHN GEORGE VANDERBILT HENRY SPENCER CHURCHILL Apr 1926 British Director RESIGNED
SIMON FRANCIS GOULD Aug 1955 British Director 1993-12-02 UNTIL 1999-04-19 RESIGNED
HENRI DE CASTELLANE May 1937 French Director RESIGNED
MR MARK JOHAN DE WITTE Dec 1959 Dutch Director 2008-07-28 UNTIL 2011-12-01 RESIGNED
BALDUCCIO DE NARDIS DI PRATA Oct 1932 Italian Director RESIGNED
MS STELLA JULIE DAVID Nov 1962 British Director 1999-04-20 UNTIL 2004-11-30 RESIGNED
MAURIZIO CIBRARIO Dec 1940 Italian Director RESIGNED
MR GRAHAM JAMES CHART Feb 1968 British Director 2007-07-01 UNTIL 2014-11-06 RESIGNED
ROSS TOMAS BILSLAND Feb 1980 British Director 2018-04-01 UNTIL 2022-01-01 RESIGNED
GEOFFREY NEWMAN BICHARD Jul 1945 British Director 1993-05-06 UNTIL 1994-01-01 RESIGNED
MR JOHN EDWARD BEARD Jul 1962 British Director 2004-12-01 UNTIL 2008-07-28 RESIGNED
MR RICHARD ANDREWS Jul 1965 Canadian Director 2012-06-22 UNTIL 2014-11-06 RESIGNED
PETER HAMISH GUILDFORD ANDERSON Jul 1987 British Director 2022-01-01 UNTIL 2023-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bacardi U.K. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WADWORTH AND COMPANY LIMITED DEVIZES ENGLAND Active FULL 11050 - Manufacture of beer
BACARDI U.K. LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE WINE AND SPIRIT TRADE ASSOCIATION LONDON UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
SURREY WILDLIFE TRUST PIRBRIGHT Active GROUP 94990 - Activities of other membership organizations n.e.c.
TAILS LIMITED WINCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
THE PORTMAN GROUP LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
WILLIAM GRANT & SONS UK LIMITED HOOK Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
33 ROYAL PARK MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
THE BOMBAY SPIRITS COMPANY LIMITED WHITCHURCH Active -... TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
BACARDI-MARTINI CORPORATION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BACARDI-MARTINI HEALTHCARE LIMITED WINCHESTER ENGLAND Dissolved... DORMANT 86900 - Other human health activities
INTENTOR LTD AXBRIDGE ENGLAND Active MICRO ENTITY 73120 - Media representation services
WHYTE AND MACKAY LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WHYTE AND MACKAY GROUP LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
WHYTE AND MACKAY WAREHOUSING LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
GLENKEIR WHISKIES LIMITED GLASGOW Active FULL 47250 - Retail sale of beverages in specialised stores
WILLIAM FOULDS & CO. LIMITED INVERARAY SCOTLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
LOCH FYNE WHISKIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
EBBLE VALLEY CONSULTANCY LTD KILMARNOCK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACARDI U.K. LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOHN DEWAR AND SONS LIMITED LONDON UNITED KINGDOM Active FULL 11010 - Distilling, rectifying and blending of spirits
AEDIFICABO LIMITED LONDON Active SMALL 41100 - Development of building projects
CHURCHMARKETPLACE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities