This company is commonly known as Bacardi Global Brands Limited. The company was founded 25 years ago and was given the registration number 03651489. The firm's registered office is in LONDON. You can find them at The Steward Building, 12 Steward Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BACARDI GLOBAL BRANDS LIMITED |
|---|---|---|
| Company Number | : | 03651489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Steward Building, 12 Steward Street, London, England, E1 6FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Steward Building, 12 Steward Street, London, England, E1 6FQ | Director | 01 January 2024 | Active |
| The Steward Building, 12 Steward Street, London, England, E1 6FQ | Director | 26 August 2016 | Active |
| The Steward Building, 12 Steward Street, London, England, E1 6FQ | Director | 26 August 2016 | Active |
| 25 Leaside Way, Bassett Green, Southampton, SO16 3DP | Secretary | 02 November 1998 | Active |
| Bacardi Brown-Forman House, Church Green Close, Kings Worthy, Winchester, England, SO23 7TW | Secretary | 16 April 2013 | Active |
| 20 Beechwood Rise, West End, Southampton, SO18 3PW | Secretary | 01 January 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 October 1998 | Active |
| 1 Westside House, 6 West Side Common, London, SW19 4UD | Director | 29 September 1999 | Active |
| 28, Dorset Square, London, NW1 6QG | Director | 01 December 2014 | Active |
| 12 Braidburn Terrace, Edinburgh, EH10 6ES | Director | 12 August 1999 | Active |
| The Steward Building, 12 Steward Street, London, England, E1 6FQ | Director | 14 February 2018 | Active |
| 33 Goose Green, Hook, RG27 9QY | Director | 06 January 2009 | Active |
| 4 Hawkes Place, Sevenoaks, TN13 2PF | Director | 02 November 1998 | Active |
| Kingswood House, Accommodation Road, Longcross, KT16 0EQ | Director | 14 December 2005 | Active |
| Keizersgracht 738 Iii, Amsterdam 1017 Ex, Netherlands, FOREIGN | Director | 02 November 1998 | Active |
| Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, KT13 0NR | Director | 02 November 1998 | Active |
| 28, Dorset Square, London, England, NW1 6QG | Director | 21 September 2010 | Active |
| The Grange, Marston Meysey, Swindon, SN6 6LQ | Director | 01 September 2004 | Active |
| 28, Dorset Square, London, England, NW1 6QG | Director | 23 May 2013 | Active |
| Aston Brae 10 Dumbleton Close, Southampton, SO19 6AP | Director | 03 September 1999 | Active |
| The Steward Building, 12 Steward Street, London, England, E1 6FQ | Director | 03 December 2015 | Active |
| 28, Dorset Square, London, NW1 6QG | Director | 13 January 2015 | Active |
| 28, Dorset Square, London, England, NW1 6QG | Director | 16 April 2013 | Active |
| 74 Tonsley Hill, London, SW18 1BD | Director | 28 January 2000 | Active |
| The Steward Building, 12 Steward Street, London, England, E1 6FQ | Director | 03 December 2015 | Active |
| 17, Pentridge, Salisbury, SP5 5QX | Director | 04 October 1999 | Active |
| 14 Portland Terrace, Richmond, TW9 1QQ | Director | 01 September 2004 | Active |
| 11900 S.W. 63rd Avenue, Miami, Usa, FOREIGN | Director | 23 July 1999 | Active |
| 12312 Beall Spring Rd, Potomac, Usa, | Director | 01 September 2004 | Active |
| 28, Dorset Square, London, England, NW1 6QG | Director | 14 November 2012 | Active |
| Red Oaks 131a Upper Chobham Road, Camberley, GU15 1EE | Director | 01 May 2006 | Active |
| The Steward Building, 12 Steward Street, London, England, E1 6FQ | Director | 03 December 2015 | Active |
| 28, Dorset Square, London, NW1 6QG | Director | 23 October 2013 | Active |
| 67 Oenoke Lane, New Canaan, Connecticut, 06840, Usa, FOREIGN | Director | 22 September 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 October 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-03-28 | Officers | Appoint person director company with name date. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2016-11-28 | Document replacement | Second filing of director termination with name. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Officers | Appoint person director company with name date. | Download |
| 2016-09-27 | Officers | Appoint person director company with name date. | Download |
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