Bacardi Global Brands Limited

Active03651489 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Edward Ervin Duggan
Gian Paolo Leproni
Accounts type
Full
Region
Greater London
Address
The Steward Building
12 Steward Street
London
E1 6FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Duggan, Edward Ervin
Director · Appointed 1 January 2024
American
Born June 1975 (51)
Leproni, Gian Paolo, Mr.
Director · Appointed 26 August 2016
Italian
Born May 1964 (62)
Officer history (33 former)
7 August 2024
Resigned Fielding, Kester, Mr. as Director
1 January 2024
Appointed Duggan, Edward Ervin as Director
11 November 2022
Resigned Burke, John Michael as Director
14 February 2018
Appointed Burke, John Michael as Director
14 February 2018
Resigned Hoyne, James Nicholas as Director
1 October 2017
Resigned Mirza, Zara as Director
31 August 2016
Resigned Singh, Ricky Roop as Director
26 August 2016
Appointed Leproni, Gian Paolo, Mr. as Director
26 August 2016
Appointed Fielding, Kester, Mr. as Director
12 July 2016
Resigned Benham, Matthew as Director
3 December 2015
Resigned Jackson-Day, Kathryn as Director
3 December 2015
Appointed Mirza, Zara as Director
3 December 2015
Appointed Hoyne, James Nicholas as Director
3 December 2015
Appointed Singh, Ricky Roop as Director
30 November 2015
Resigned Ivanov, Dmitry as Director
13 January 2015
Resigned Gibson, Andrew James as Director
13 January 2015
Appointed Ivanov, Dmitry as Director
1 December 2014
Appointed Benham, Matthew as Director
28 November 2014
Resigned Cottingham, Faye Elizabeth as Secretary
27 November 2014
Resigned Strain, Dermid Martin as Director
27 November 2014
Resigned Chart, Graham James as Director
24 October 2013
Resigned Sheldon, Michael Alwyne as Director
23 October 2013
Appointed Strain, Dermid Martin as Director
23 May 2013
Appointed Gibson, Andrew James as Director
16 April 2013
Appointed Jackson-Day, Kathryn as Director
16 April 2013
Resigned Devlin, Adrian Paul as Secretary
16 April 2013
Appointed Cottingham, Faye Elizabeth as Secretary
14 November 2012
Resigned Freire Dente Da Silva Dias Lagnado, Silvia as Director
14 November 2012
Appointed Sheldon, Michael Alwyne as Director
30 April 2012
Resigned Shirley, Neil as Director
21 September 2010
Appointed Freire Dente Da Silva Dias Lagnado, Silvia as Director
22 May 2009
Resigned David, Stella Julie as Director
6 January 2009
Appointed Chart, Graham James as Director
15 December 2008
Resigned Lawrence, Guy Edward as Director
31 July 2007
Resigned Hibbert, Brian Michael as Director
31 May 2007
Resigned Furniss Roe, Robert Peter as Director
1 May 2006
Appointed Shirley, Neil as Director
14 December 2005
Appointed David, Stella Julie as Director
12 December 2005
Resigned Recalt, Joseph Michel as Director
31 July 2005
Resigned Mussons Freixas, Jaime Antonio as Director
1 September 2004
Appointed Mussons Freixas, Jaime Antonio as Director
1 September 2004
Appointed Furniss Roe, Robert Peter as Director
1 September 2004
Appointed Recalt, Joseph Michel as Director
31 August 2004
Resigned Collins, Roger James as Director
1 September 2003
Resigned Piedra, Alfredo as Director
30 September 2002
Resigned Murphy, Paul Simon as Director
1 January 2002
Appointed Devlin, Adrian Paul as Secretary
31 December 2001
Resigned Brewer, Leslie as Secretary
6 October 2000
Resigned Angelis, Angelos Petros as Director
29 September 2000
Resigned Boyd, Neil Phillips Murray as Director
14 April 2000
Resigned Woo, Monica Lai Han as Director
28 January 2000
Appointed Lawrence, Guy Edward as Director
4 October 1999
Appointed Murphy, Paul Simon as Director
29 September 1999
Appointed Angelis, Angelos Petros as Director
22 September 1999
Appointed Woo, Monica Lai Han as Director
3 September 1999
Appointed Hibbert, Brian Michael as Director
3 September 1999
Resigned Ferran, Javier as Director
12 August 1999
Appointed Boyd, Neil Phillips Murray as Director
23 July 1999
Appointed Piedra, Alfredo as Director
19 July 1999
Resigned Doyle, Maurice as Director
2 November 1998
Appointed Doyle, Maurice as Director
2 November 1998
Appointed Brewer, Leslie as Secretary
2 November 1998
Appointed Collins, Roger James as Director
2 November 1998
Appointed Ferran, Javier as Director
2 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
19 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 October 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 166

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates13 October 2026
29 December 2025Full accounts31 March 2025
17 October 2025Confirmation statement with no updates13 October 2025
2 July 2025Auditor's resignation
7 January 2025Full accounts31 March 2024
Show all 166 filings

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