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Bacardi U.K. Limited

Bacardi U.K. Limited is an active company incorporated on 26 April 1941 with the registered office located in London, Greater London. Bacardi U.K. Limited was registered 84 years ago.
Status
Active
Active since 36 years ago
Company No
00366786
Private limited company
Age
84 years
Incorporated 26 April 1941
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
12 Francis Street
London
SW1P 1QN
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was
Telephone
01962 762100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1969
Director • Belgian • Lives in England • Born in Jun 1979
PSC
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Mutual Companies
Bacardi-Martini Limited
Vincent Bernard J Morel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23K
Decreased by £12K (-34%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£246.82M
Decreased by £3.86M (-2%)
Total Liabilities
-£22.97M
Decreased by £3.89M (-14%)
Net Assets
£223.86M
Increased by £26K (0%)
Debt Ratio (%)
9%
Decreased by 1.41% (-13%)
Latest Activity
Auditor Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Registers Moved To Registered Address
11 Months Ago on 20 Nov 2024
Inspection Address Changed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Vincent Bernard J Morel Details Changed
1 Year 6 Months Ago on 20 Apr 2024
Vladimir Vladimirovich Kazimirov Resigned
1 Year 7 Months Ago on 1 Apr 2024
Robert Arnoldus Johannes Poll Details Changed
1 Year 8 Months Ago on 12 Feb 2024
Vincent Bernard J Morel Details Changed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Auditor's resignation
Submitted on 2 Jul 2025
Resolutions
Submitted on 29 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Register(s) moved to registered office address 12 Francis Street London SW1P 1QN
Submitted on 20 Nov 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
Submitted on 20 Nov 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Vincent Bernard J Morel on 20 April 2024
Submitted on 3 May 2024
Termination of appointment of Vladimir Vladimirovich Kazimirov as a director on 1 April 2024
Submitted on 30 Apr 2024
Repayment History
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