BACARDI-MARTINI LIMITED

Overview

Company Name	BACARDI-MARTINI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00305960
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BACARDI-MARTINI LIMITED?

Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BACARDI-MARTINI LIMITED located?

Registered Office Address	12 Francis Street SW1P 1QN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BACARDI-MARTINI LIMITED?

Previous Company Names
Company Name	From	Until
BACARDI-MARTINI BEVERAGES LIMITED	Jun 13, 1997	Jun 13, 1997
M & R - MARTINI & ROSSI LIMITED	Oct 12, 1935	Oct 12, 1935

What are the latest accounts for BACARDI-MARTINI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BACARDI-MARTINI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for BACARDI-MARTINI LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Full accounts made up to Mar 31, 2025	40 pages	AA

Jun 09, 2025	Appointment of Ekaterina Chmykhova as a director on May 01, 2025	2 pages	AP01

Jun 09, 2025	Termination of appointment of Amanda Claire Almond as a director on Apr 30, 2025	1 pages	TM01

May 08, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Full accounts made up to Mar 31, 2024	41 pages	AA

Nov 20, 2024	Register(s) moved to registered office address 12 Francis Street London SW1P 1QN	1 pages	AD04

Nov 20, 2024	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	1 pages	AD03

Jun 03, 2024	Appointment of Mrs Amanda Claire Almond as a director on May 23, 2024	2 pages	AP01

Jun 03, 2024	Appointment of Mr Stephen Martin Young as a director on May 23, 2024	2 pages	AP01

May 18, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

May 03, 2024	Director's details changed for Vincent Bernard J Morel on Apr 20, 2024	2 pages	CH01

Apr 30, 2024	Termination of appointment of Vladimir Vladimirovich Kazimirov as a director on Apr 01, 2024	1 pages	TM01

Feb 29, 2024	Director's details changed for Vincent Bernard J Morel on Feb 01, 2024	2 pages	CH01

Feb 12, 2024	Director's details changed for Robert Arnoldus Johannes Poll on Feb 12, 2024	2 pages	CH01

Jan 13, 2024	Full accounts made up to Mar 31, 2023	41 pages	AA

Nov 06, 2023	Appointment of Vincent Bernard J Morel as a director on Nov 01, 2023	2 pages	AP01

Aug 23, 2023	Appointment of Robert Arnoldus Johannes Poll as a director on Aug 23, 2023	2 pages	AP01

Aug 23, 2023	Termination of appointment of Peter Hamish Guildford Anderson as a director on Aug 23, 2023	1 pages	TM01

Jul 07, 2023	Change of details for Bacardi U.K. Limited as a person with significant control on Feb 01, 2023	2 pages	PSC05

May 03, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Registered office address changed from 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England to 12 Francis Street London SW1P 1QN on Feb 01, 2023	1 pages	AD01

Nov 21, 2022	Full accounts made up to Mar 31, 2022	43 pages	AA

Jun 08, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Full accounts made up to Mar 31, 2021	44 pages	AA

Mar 18, 2022	Director's details changed for Vladimir Vladimirovich Kazimirov on Mar 18, 2022	2 pages	CH01

View All Filings

Who are the officers of BACARDI-MARTINI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHMYKHOVA, Ekaterina SW1P 1QN London 12 Francis Street United Kingdom	May 01, 2025		Director	SW1P 1QN London 12 Francis Street United Kingdom	Poland	Polish	1973-9	336684220001
MOREL, Vincent Bernard J SW1P 1QN London 12 Francis Street United Kingdom	Nov 01, 2023		Director	SW1P 1QN London 12 Francis Street United Kingdom	England	Belgian	1979-6	315548380003
POLL, Robert Arnoldus Johannes SW1P 1QN London 12 Francis Street United Kingdom	Aug 23, 2023		Director	SW1P 1QN London 12 Francis Street United Kingdom	Netherlands	Dutch	1969-6	312746320001
YOUNG, Stephen Martin SW1P 1QN London 12 Francis Street United Kingdom	May 23, 2024		Director	SW1P 1QN London 12 Francis Street United Kingdom	United Kingdom	British	1973-11	323650610001
BREWER, Leslie 25 Leaside Way Bassett Green SO16 3DP Southampton Hampshire	Jan 01, 1995	Dec 31, 2001	Secretary	25 Leaside Way Bassett Green SO16 3DP Southampton Hampshire		British		41598310001
COTTINGHAM, Faye Elizabeth Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	Apr 16, 2013	Nov 06, 2014	Secretary	Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire				177524550001
DEVLIN, Adrian Paul Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	Jan 01, 2002	Apr 16, 2013	Secretary	Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire		British		54975090002
LUCAS, Peter Dennis Oaklyn Solomons Lane Shirrell Heath SO32 2HU Southampton Hants		Dec 31, 1994	Secretary	Oaklyn Solomons Lane Shirrell Heath SO32 2HU Southampton Hants		British		12491430001
ALMOND, Amanda Claire SW1P 1QN London 12 Francis Street United Kingdom	May 23, 2024	Apr 30, 2025	Director	SW1P 1QN London 12 Francis Street United Kingdom	England	British	1972-9	192379100001
ALMOND, Amanda Claire Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	Nov 03, 2014	Jul 05, 2020	Director	Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	England	British	1972-9	192379100001
ANDERSON, Peter Hamish Guildford SW1P 1QN London 12 Francis Street United Kingdom	Jan 01, 2022	Aug 23, 2023	Director	SW1P 1QN London 12 Francis Street United Kingdom	United Kingdom	British	1987-7	293504120001
ANDREWS, Richard Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	Jun 22, 2012	Nov 06, 2014	Director	Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	United Kingdom	Canadian	1965-7	170901170001
BEARD, John Edward Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	Dec 01, 2004	Jul 28, 2008	Director	Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	England	British	1962-7	101856150001
BICHARD, Geoffrey Newman High Pines Milbrook KT10 9EJ Esher Surrey	May 06, 1993	Jan 01, 1994	Director	High Pines Milbrook KT10 9EJ Esher Surrey		British	1945-7	62278130001
BILSLAND, Ross Tomas Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	Apr 01, 2018	Jan 01, 2022	Director	Royal Court Kings Worthy SO23 7TW Winchester 2 Hampshire England	England	British	1980-2	247744970001
CHART, Graham James Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	Jul 01, 2007	Nov 06, 2014	Director	Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	United Kingdom	British	1968-2	123047590001
CIBRARIO, Maurizio 23 Avenue Athenee FOREIGN 1206 Geneva Switzerland		Jan 01, 1994	Director	23 Avenue Athenee FOREIGN 1206 Geneva Switzerland		Italian	1940-12	12491440001
DAVID, Stella Julie Kingswood House Accommodation Road KT16 0EQ Longcross Surrey	Apr 20, 1999	Nov 30, 2004	Director	Kingswood House Accommodation Road KT16 0EQ Longcross Surrey	United Kingdom	British	1962-11	146769220001
DE CASTELLANE, Henri 94 Avenue Kleber FOREIGN 75016 Paris France		Jan 01, 1994	Director	94 Avenue Kleber FOREIGN 75016 Paris France		French	1937-5	12491450001
DE NARDIS DI PRATA, Balduccio 18 Chelsea Square SW3 6LF London		Jul 04, 1997	Director	18 Chelsea Square SW3 6LF London		Italian	1932-10	12642030001
DE WITTE, Mark Johan Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	Jul 28, 2008	Dec 01, 2011	Director	Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	England	Dutch	1959-12	132377920002
FERRAN, Javier Oakwood Horse Shoe Ridge 57-63 St Georges Hill KT13 0NR Weybridge Surrey		Nov 22, 2004	Director	Oakwood Horse Shoe Ridge 57-63 St Georges Hill KT13 0NR Weybridge Surrey		Spanish	1956-8	105652890001
GOULD, Simon Francis Whitenap Cottage Whitenap Lane SO51 5RR Romsey Hampshire	Dec 02, 1993	Apr 19, 1999	Director	Whitenap Cottage Whitenap Lane SO51 5RR Romsey Hampshire		British	1955-8	37225120002
GRANT, Julious Charles Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	Dec 01, 2011	Jun 22, 2012	Director	Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	United Kingdom	American	1968-11	164866850001
HIBBERT, Brian Michael Aston Brae 10 Dumbleton Close SO19 6AP Southampton Hampshire	May 04, 1994	Jul 31, 2007	Director	Aston Brae 10 Dumbleton Close SO19 6AP Southampton Hampshire		British	1953-1	38923570002
JACKSON DAY, Kathryn Georgina The Old Barn Dark Lane Hinton BH23 7EA Christchurch Dorset	May 04, 2006	Jan 15, 2007	Director	The Old Barn Dark Lane Hinton BH23 7EA Christchurch Dorset		British	1962-4	80310960002
KAZIMIROV, Vladimir Vladimirovich SW1P 1QN London 12 Francis Street United Kingdom	May 01, 2020	Apr 01, 2024	Director	SW1P 1QN London 12 Francis Street United Kingdom	England	Russian	1971-12	273489490001
KESTER, George Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	Nov 03, 2014	Apr 01, 2018	Director	Kings Worthy SO23 7TW Winchester Bacardi Brown-Forman House Hampshire	Netherlands	Dutch	1961-4	192380340001
MOON, Kevin Gareth 212a Bassett Green Road SO16 3NF Southampton Hampshire	Sep 01, 1997	Jul 31, 1999	Director	212a Bassett Green Road SO16 3NF Southampton Hampshire		British	1958-2	67222100001
ROSSI DI MONTELERA, Gregorio, Count 6 Rue Eynard FOREIGN Ch-1205 Geneva Switzerland		Dec 15, 1994	Director	6 Rue Eynard FOREIGN Ch-1205 Geneva Switzerland		Italian	1936-4	13375640001
RUTHERFORD, David John Buckley 32 Faroe Road W14 0EP London		Apr 25, 1996	Director	32 Faroe Road W14 0EP London		British	1930-7	5908220001
SARDINA, Eduardo Manuel 24 Avenue Peschier Geneva 1206 Switzerland	May 06, 1993	Jan 01, 1994	Director	24 Avenue Peschier Geneva 1206 Switzerland		American	1946-3	34702630001
SPEIRS, John Joseph Cox 6 Martins Rise Whiteparish SP5 2EX Salisbury Wiltshire	Nov 01, 1999	May 04, 2006	Director	6 Martins Rise Whiteparish SP5 2EX Salisbury Wiltshire		British	1949-3	67214560002
SPENCER CHURCHILL, John George Vanderbilt Henry, His Grace The Duke Of Marlborough Blenheim Palace Woodstock OX20 1PS Oxford		Apr 25, 1996	Director	Blenheim Palace Woodstock OX20 1PS Oxford	United Kingdom	British	1926-4	25904400001
SPINOLA, Gianluca, Marquis 6 Rue Eynard FOREIGN Ch-1205 Geneva Switzerland		May 06, 1993	Director	6 Rue Eynard FOREIGN Ch-1205 Geneva Switzerland		Swiss	1933-2	12491500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BACARDI-MARTINI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bacardi U.K. Limited

Apr 06, 2016

SW1P 1QN London

12 Francis Street

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00366786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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