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BACARDI-MARTINI LIMITED

Company number 00305960

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 40 pages (40 pages)
09 Jun 2025 AP01 Appointment of Ekaterina Chmykhova as a director on 1 May 2025
View PDF Appointment of Ekaterina Chmykhova as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 TM01 Termination of appointment of Amanda Claire Almond as a director on 30 April 2025
View PDF Termination of appointment of Amanda Claire Almond as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
08 May 2025 CS01 Confirmation statement made on 2 May 2025 with no updates
View PDF Confirmation statement made on 2 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
20 Nov 2024 AD04 Register(s) moved to registered office address 12 Francis Street London SW1P 1QN
View PDF Register(s) moved to registered office address 12 Francis Street London SW1P 1QN - link opens in a new window - 1 page (1 page)
20 Nov 2024 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
03 Jun 2024 AP01 Appointment of Mrs Amanda Claire Almond as a director on 23 May 2024
View PDF Appointment of Mrs Amanda Claire Almond as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 AP01 Appointment of Mr Stephen Martin Young as a director on 23 May 2024
View PDF Appointment of Mr Stephen Martin Young as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024 CH01 Director's details changed for Vincent Bernard J Morel on 20 April 2024
View PDF Director's details changed for Vincent Bernard J Morel on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 TM01 Termination of appointment of Vladimir Vladimirovich Kazimirov as a director on 1 April 2024
View PDF Termination of appointment of Vladimir Vladimirovich Kazimirov as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 CH01 Director's details changed for Vincent Bernard J Morel on 1 February 2024
View PDF Director's details changed for Vincent Bernard J Morel on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 CH01 Director's details changed for Robert Arnoldus Johannes Poll on 12 February 2024
View PDF Director's details changed for Robert Arnoldus Johannes Poll on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
06 Nov 2023 AP01 Appointment of Vincent Bernard J Morel as a director on 1 November 2023
View PDF Appointment of Vincent Bernard J Morel as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 AP01 Appointment of Robert Arnoldus Johannes Poll as a director on 23 August 2023
View PDF Appointment of Robert Arnoldus Johannes Poll as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 TM01 Termination of appointment of Peter Hamish Guildford Anderson as a director on 23 August 2023
View PDF Termination of appointment of Peter Hamish Guildford Anderson as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023 PSC05 Change of details for Bacardi U.K. Limited as a person with significant control on 1 February 2023
View PDF Change of details for Bacardi U.K. Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023 AD01 Registered office address changed from 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on 1 February 2023
View PDF Registered office address changed from 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on 1 February 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
08 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
18 Mar 2022 CH01 Director's details changed for Vladimir Vladimirovich Kazimirov on 18 March 2022
View PDF Director's details changed for Vladimir Vladimirovich Kazimirov on 18 March 2022 - link opens in a new window - 2 pages (2 pages)