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- BACARDI GLOBAL BRANDS LIMITED
BACARDI GLOBAL BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
BACARDI GLOBAL BRANDS LIMITED
COMPANY NUMBER
03651489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/1998
(25 years and 7 months old)
WEBSITE
https://www.greygoose.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/11/1998
12/08/1999
BACARDI CONSULTING LIMITED
View all previous names
Previous Names
16/11/1998 12/08/1999 BACARDI CONSULTING LIMITED
19/10/1998 16/11/1998 TRACELINE LIMITED
LONDON
E1 6FQ
28 Dorset Square
London
NW1 6QG
Stewardship Building
12 Steward Street
London
E1 6FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BACARDI INTERNATIONAL LTD | N/A | N/A |
BACARDI GLOBAL BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Board Member Edward Ervin Duggan (931820921) Appointed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BACARDI GLOBAL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BACARDI GLOBAL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BACARDI GLOBAL BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/08/2016 - Present (7 years and 9 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/08/2016 - Present (7 years and 9 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2024 - Present (5 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/1998 - Present (25 years and 7 months) 19/10/1998 - Present (25 years and 7 months) 19/10/1998 - Present (25 years and 7 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
19/10/1998 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BACARDI LTD | N/A | N/A |
BACARDI INTERNATIONAL LTD | N/A | N/A |
BACARDI GLOBAL BRANDS LIMITED | Active - Accounts Filed | View Report |
BACARDI-MARTINI BV | N/A | N/A |
BACARDI U.K. LIMITED | Active - Accounts Filed | View Report |
BACARDI-MARTINI HEALTHCARE LIMITED | Company is dissolved | View Report |
BACARDI-MARTINI LIMITED | Active - Accounts Filed | View Report |
JOHN DEWAR AND SONS LIMITED | Active - Accounts Filed | View Report |
THE BOMBAY SPIRITS COMPANY LIMITED | Company is dissolved | View Report |
BACARDI-MARTINI ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 20/01/2024 | Event: New Accounts filed |
Date: 19/01/2024 | Event: New Board Member Edward Ervin Duggan (931820921) Appointed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: New Accounts filed |
Date: 17/11/2022 | Event: John Michael Burke (924469534) has left the board |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 30/03/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: Zara Mirza (920364699) has left the board |
Date: 30/03/2018 | Event: James Nicholas Hoyne (920364746) has left the board |
Date: 30/03/2018 | Event: New Board Member John Michael Burke (924469534) Appointed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 27/10/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: New Board Member Kester Fielding (921516026) Appointed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 29/09/2016 | Event: Ricky Roop Singh (920364717) has left the board |
Date: 29/09/2016 | Event: New Board Member Gian Paolo Leproni (921505667) Appointed |
Date: 18/07/2016 | Event: Change in Reg. Office |
Date: 14/07/2016 | Event: Matthew Benham (919308295) has left the board |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: Dmitry Ivanov (919450333) has left the board |
Date: 22/12/2015 | Event: Kathryn Jackson-Day (917754005) has left the board |
Date: 22/12/2015 | Event: New Board Member James Nicholas Hoyne (920364746) Appointed |
Date: 22/12/2015 | Event: New Board Member Ricky Roop Singh (920364717) Appointed |
Date: 22/12/2015 | Event: New Board Member Zara Mirza (920364699) Appointed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: Andrew James Gibson (917857081) has left the board |
Date: 30/01/2015 | Event: New Board Member Dmitry Ivanov (919450333) Appointed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 03/12/2014 | Event: New Board Member Matthew Benham (919308295) Appointed |
Date: 02/12/2014 | Event: Faye Elizabeth Cottingham (917753265) has left the board |
Date: 01/12/2014 | Event: Dermid Martin Strain (911957705) has left the board |
Date: 01/12/2014 | Event: Graham James Chart (912304759) has left the board |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 28/10/2013 | Event: Michael Alwyne Sheldon (917364853) has left the board |
Date: 28/10/2013 | Event: New Board Member Dermid Martin Strain (911957705) Appointed |
Date: 30/05/2013 | Event: New Board Member Andrew James Gibson (917857081) Appointed |
Date: 19/04/2013 | Event: New Board Member Kathryn Jackson-Day (917754005) Appointed |
Date: 18/04/2013 | Event: Adrian Paul Devlin (905497509) has left the board |
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