BU

BACARDI U.K. LIMITED

Active

Company number 00366786

London, United Kingdom · Incorporated 26 April 1941

12 Francis Street, London, SW1P 1QN, United Kingdom

Last updated on 23 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
85 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2025

Company history

Previous company names

EMANDAR LIMITED · 26 April 1941 – 6 March 1992

MARTINI & ROSSI CORPORATION LIMITED · 6 March 1992 – 2 February 1994

BACARDI MARTINI LIMITED · 2 February 1994 – 27 June 1995

BACARDI-MARTINI LIMITED · 27 June 1995 – 16 September 1999

Company overview

**BACARDI U.K. LIMITED** is an active private limited company incorporated on 26 April 1941 and registered in England and Wales. The company’s registered office is at 12 Francis Street, London, SW1P 1QN. Its principal activity is classified under SIC code 70100.

The company is in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025; the next full accounts are due by 31 December 2026. The most recent confirmation statement was made up to 2 May 2026 and the next is due by 16 May 2027.

As at the latest filings, the board comprises three directors: Robert Arnoldus Johannes Poll (Dutch, resident in the Netherlands, appointed 2008), Vincent Bernard J Morel (Belgian, resident in England, appointed November 2023) and Stephen Martin Garner Young (British, resident in the United Kingdom, appointed 15 April 2026). There are no persons with significant control on the register. The most recent filing was the appointment of Mr Young in April 2026, followed by a confirmation statement with no updates in May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
24 April 2025
Shares allotted · 0 shares allotted
—
24 February 2023
Shares allotted · 0 shares allotted
—
11 December 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Auditors Resignation Company
Auditors
2 July 2025 View
Resolution
Resolution
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Capital Allotment Shares
Capital
30 April 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Change Sail Address Company With Old Address New Address
Address
20 November 2024 View
Move Registers To Registered Office Company With New Address
Address
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Accounts With Accounts Type Full
Accounts
21 November 2022 View
Change Sail Address Company With Old Address New Address
Address
28 October 2022 View
Move Registers To Sail Company With New Address
Address
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Change Person Director Company With Change Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2020 View
Resolution
Resolution
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Capital Allotment Shares
Capital
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Move Registers To Sail Company With New Address
Address
5 January 2015 View
Change Sail Address Company With Old Address New Address
Address
5 January 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Secretary Company With Name
Officers
16 April 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Sail Address Company
Address
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
28 May 2008 View
Legacy
Address
28 May 2008 View
Legacy
Address
28 May 2008 View
Legacy
Address
28 May 2008 View
Legacy
Address
3 October 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts Amended With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
26 January 2007 View
Accounts Amended With Accounts Type Full
Accounts
12 January 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
2 December 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Full
Accounts
19 November 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
9 June 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Resolution
Resolution
27 January 2003 View
Resolution
Resolution
27 January 2003 View
Resolution
Resolution
27 January 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Capital
22 January 2001 View
Legacy
Capital
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Resolution
Resolution
22 January 2001 View
Accounts With Accounts Type Full Group
Accounts
20 December 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
26 November 1999 View
Accounts With Accounts Type Full Group
Accounts
11 October 1999 View
Certificate Change Of Name Company
Change Of Name
15 September 1999 View
Legacy
Officers
7 September 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
5 May 1999 View
Auditors Resignation Company
Auditors
25 February 1999 View
Accounts With Accounts Type Full Group
Accounts
4 December 1998 View
Legacy
Officers
30 October 1998 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Officers
25 November 1997 View
Accounts With Accounts Type Full Group
Accounts
6 November 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Annual Return
19 May 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Accounts
27 September 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Annual Return
10 May 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Officers
10 January 1996 View
Accounts With Accounts Type Full Group
Accounts
25 October 1995 View
Legacy
Officers
11 July 1995 View
Certificate Change Of Name Company
Change Of Name
26 June 1995 View
Legacy
Annual Return
11 May 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Legacy
Officers
10 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 December 1994 View
Resolution
Resolution
14 November 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Legacy
Officers
12 May 1994 View
Certificate Change Of Name Company
Change Of Name
1 February 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
21 December 1993 View
Accounts With Accounts Type Full Group
Accounts
1 November 1993 View
Auditors Resignation Company
Auditors
1 September 1993 View
Auditors Resignation Company
Auditors
26 August 1993 View
Resolution
Resolution
8 July 1993 View
Legacy
Capital
8 July 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Officers
12 May 1993 View
Accounts With Accounts Type Full Group
Accounts
22 December 1992 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Annual Return
22 May 1992 View
Legacy
Address
26 April 1992 View
Certificate Change Of Name Company
Change Of Name
5 March 1992 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Legacy
Annual Return
11 July 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
2 October 1990 View
Resolution
Resolution
29 January 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
17 October 1989 View
Legacy
Officers
9 October 1989 View
Legacy
Annual Return
3 January 1989 View
Accounts With Accounts Type Dormant
Accounts
3 January 1989 View
Resolution
Resolution
3 January 1989 View
Legacy
Annual Return
23 September 1987 View
Legacy
Accounts
6 September 1987 View
Legacy
Annual Return
5 June 1987 View
Accounts With Accounts Type Full
Accounts
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
8 May 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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