BACARDI-MARTINI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bacardi-martini Limited. The company was founded 88 years ago and was given the registration number 00305960. The firm's registered office is in WINCHESTER. You can find them at 2 Royal Court, Kings Worthy, Winchester, Hampshire. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name	:	BACARDI-MARTINI LIMITED
Company Number	:	00305960
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 1935
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	2 Royal Court, Kings Worthy, Winchester, Hampshire, England, SO23 7TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12 Francis Street, London, United Kingdom, SW1P 1QN	Director	01 May 2020	Active
12 Francis Street, London, United Kingdom, SW1P 1QN	Director	01 November 2023	Active
12 Francis Street, London, United Kingdom, SW1P 1QN	Director	23 August 2023	Active
25 Leaside Way, Bassett Green, Southampton, SO16 3DP	Secretary	01 January 1995	Active
Bacardi Brown-Forman House, Kings Worthy, Winchester, SO23 7TW	Secretary	16 April 2013	Active
Bacardi Brown-Forman House, Kings Worthy, Winchester, SO23 7TW	Secretary	01 January 2002	Active
Oaklyn Solomons Lane, Shirrell Heath, Southampton, SO32 2HU	Secretary	-	Active
2, Royal Court, Kings Worthy, Winchester, England, SO23 7TW	Director	03 November 2014	Active
12 Francis Street, London, United Kingdom, SW1P 1QN	Director	01 January 2022	Active
Bacardi Brown-Forman House, Kings Worthy, Winchester, SO23 7TW	Director	22 June 2012	Active
Leeward Cottage, Odstock, Salisbury, SP5 4JB	Director	01 December 2004	Active
High Pines Milbrook, Esher, KT10 9EJ	Director	06 May 1993	Active
2, Royal Court, Kings Worthy, Winchester, England, SO23 7TW	Director	01 April 2018	Active
Bacardi Brown-Forman House, Kings Worthy, Winchester, SO23 7TW	Director	01 July 2007	Active
23 Avenue Athenee, 1206 Geneva, Switzerland, FOREIGN	Director	-	Active
Kingswood House, Accommodation Road, Longcross, KT16 0EQ	Director	20 April 1999	Active
94 Avenue Kleber, 75016 Paris, France, FOREIGN	Director	-	Active
18 Chelsea Square, London, SW3 6LF	Director	-	Active
Bacardi Brown-Forman House, Kings Worthy, Winchester, SO23 7TW	Director	28 July 2008	Active
Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, KT13 0NR	Director	-	Active
Whitenap Cottage, Whitenap Lane, Romsey, SO51 5RR	Director	02 December 1993	Active
Bacardi Brown-Forman House, Kings Worthy, Winchester, SO23 7TW	Director	01 December 2011	Active
Aston Brae 10 Dumbleton Close, Southampton, SO19 6AP	Director	04 May 1994	Active
The Old Barn, Dark Lane Hinton, Christchurch, BH23 7EA	Director	04 May 2006	Active
Bacardi Brown-Forman House, Kings Worthy, Winchester, SO23 7TW	Director	03 November 2014	Active
212a Bassett Green Road, Southampton, SO16 3NF	Director	01 September 1997	Active
6 Rue Eynard, Ch-1205 Geneva, Switzerland, FOREIGN	Director	-	Active
32 Faroe Road, London, W14 0EP	Director	-	Active
24 Avenue Peschier, Geneva 1206, Switzerland,	Director	06 May 1993	Active
6 Martins Rise, Whiteparish, Salisbury, SP5 2EX	Director	01 November 1999	Active
Blenheim Palace, Woodstock, Oxford, OX20 1PS	Director	-	Active
6 Rue Eynard, Ch-1205 Geneva, Switzerland, FOREIGN	Director	-	Active

People with Significant Control

Bacardi U.K. Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	12 Francis Street, London, SW1P 1QN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BACARDI-MARTINI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement