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Dato Capital United Kingdom

Bacardi U.K. LTD

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Reports

Extended Company Report with Annual Accounts BACARDI U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BACARDI MARTINI LIMITED
BACARDI-MARTINI LIMITED

Details

Company type Private Limited Company, Active
Company Number 00366786
Record last updated Thursday, May 2, 2024 5:01:02 PM UTC
Official Address Bacardi Brown-Forman House Sparsholt
There are 6 companies registered at this street
Postal Code SO237TW
Sector Activities of head offices

Charts

Visits

BACARDI U.K. LIMITED (United Kingdom) Page visits 2024

Searches

BACARDI U.K. LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Resignation of one Director (a man) 3667... Resignation of one Director (a man) 3667...
Registry Nov 1, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 1, 2023 Appointment of a man as Director and Managing Director 3667... Appointment of a man as Director and Managing Director 3667...
Registry Aug 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 23, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Resignation of one Director (a man) 3667... Resignation of one Director (a man) 3667...
Registry Jan 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 5, 2020 Resignation of one Director (a woman) 3667... Resignation of one Director (a woman) 3667...
Registry May 1, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 1, 2020 Appointment of a man as Director and Managing Director 3059... Appointment of a man as Director and Managing Director 3059...
Registry Jan 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Resignation of one Director (a man) 3667... Resignation of one Director (a man) 3667...
Registry Apr 1, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 3, 2014 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 3, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 22, 2014 Annual return Annual return
Financials Nov 14, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry May 22, 2013 Annual return 3059... Annual return 3059...
Registry Apr 16, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 3, 2013 Annual accounts Annual accounts
Financials Jan 3, 2013 Annual accounts 3059... Annual accounts 3059...
Registry Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 22, 2012 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 22, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 28, 2012 Annual return Annual return
Registry May 28, 2012 Annual return 3059... Annual return 3059...
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Appointment of a man as Director 3059... Appointment of a man as Director 3059...
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of one Director 3059... Resignation of one Director 3059...
Registry Dec 1, 2011 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 1, 2011 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry May 24, 2011 Annual return 3059... Annual return 3059...
Financials Dec 10, 2010 Annual accounts Annual accounts
Financials Nov 2, 2010 Annual accounts 3059... Annual accounts 3059...
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 3667... Change of particulars for director 3667...
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 3059... Change of particulars for director 3059...
Registry Jun 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry May 18, 2009 Annual return 3059... Annual return 3059...
Financials Dec 5, 2008 Annual accounts Annual accounts
Financials Dec 5, 2008 Annual accounts 3059... Annual accounts 3059...
Registry Aug 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Registry Aug 11, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 11, 2008 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 28, 2008 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry May 28, 2008 Annual return Annual return
Registry May 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 28, 2008 Register of members Register of members
Registry May 28, 2008 Annual return Annual return
Registry May 28, 2008 Register of members Register of members
Registry May 28, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2007 Change in situation or address of registered office 3667... Change in situation or address of registered office 3667...
Registry Oct 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 17, 2007 Annual accounts Annual accounts
Financials Sep 17, 2007 Annual accounts 3059... Annual accounts 3059...
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Registry Aug 9, 2007 Resignation of a director 3059... Resignation of a director 3059...
Registry Jul 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 17, 2007 Appointment of a director 3059... Appointment of a director 3059...

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