Company Active LTD

Company profile

JOHN Dewar and Sons Limited

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CRN
00613551
Founded
1958
Age
67

Overview

Legal name
JOHN DEWAR AND SONS LIMITED
Region
London
Registered address
12 FRANCIS STREET
LONDON
UNITED KINGDOM
SW1P 1QN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
JOHN Dewar and Sons Limited
CRN 00613551
2
Direct and ultimate controller Active LTD
Bacardi U.K. Limited
CRN 00366786

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

10 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDI1NTMyN2FkaXF6a2N4

Published 20 Nov 2024 09:54

20 Nov
2024

Change Sail Address Company With Old Address New Address

Address

AD02 | Transaction MzQ0NDI0Njg5NmFkaXF6a2N4

Published 20 Nov 2024 09:01

20 Nov
2024

Move Registers To Registered Office Company With New Address

Address

AD04 | Transaction MzQ0NDI0Njg5N2FkaXF6a2N4

Published 20 Nov 2024 09:01

24 Oct
1958

Incorporated

Inception

Company registered at Companies House