Company Information for BB&R SPIRITS LIMITED
ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BB&R SPIRITS LIMITED | ||
Legal Registered Office | ||
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS Other companies in SW1A | ||
Previous Names | ||
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Company Number | 00379553 | |
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Company ID Number | 00379553 | |
Date formed | 1943-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:55:46 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA MAY ROBSON |
||
MARTIN ALEXANDER COOKE |
||
ALAN WILLIAM FRIZZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ANN IMPEY |
Company Secretary | ||
SIMON GEORGE FRANCIS GRAHAM BERRY |
Director | ||
DANIEL ALEXANDER JAGO |
Director | ||
NATALIE ELIZABETH TENNENT |
Director | ||
JEREMY WINSLOW PARSONS |
Director | ||
HUGH FRANCIS DERING STURGES |
Director | ||
HUGH FRANCIS DERING STURGES |
Company Secretary | ||
DAVID WILLIAM FRANCIS BERRY GREEN |
Director | ||
FRANCIS CHRISTOPHER DAVID BERRY GREEN |
Director | ||
ANTHONY WILLIAM EASTER |
Director | ||
ERNEST JOHN PRESTWICH ELLIOTT |
Director | ||
SIMON MANWARING ROBERTSON |
Director | ||
ELIZABETH MARGARET RUDD |
Director | ||
JOHN RANDALL RUDD |
Director | ||
ANTHONY ARTHUR BERRY |
Director | ||
COLIN JOHN ROBERTS |
Director | ||
MICHAEL JAMES FERGUSON |
Company Secretary | ||
DAVID LARS MANWARING ROBERTSON |
Director | ||
JOHN HEDLEY NICHOLAS WRIGHT |
Director | ||
JOHN BERCHMANS MCGOWAN |
Director | ||
KEITH JOHN MANSFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GLENROTHES DISTILLERY COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1972-12-28 | Active | |
MATTHEW GLOAG & SON LIMITED | Director | 2017-03-22 | CURRENT | 1939-04-14 | Active | |
SCOTTISH CYCLISTS' UNION | Director | 2015-11-28 | CURRENT | 2003-12-23 | Active | |
EDRINGTON (TRUSTEES) LIMITED | Director | 2015-04-01 | CURRENT | 1992-03-30 | Active | |
CLYDE COOPERAGE COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 1884-11-04 | Active | |
JAMES GRANT & COMPANY (HIGHLAND PARK DISTILLERY) LIMITED | Director | 2009-11-05 | CURRENT | 1936-10-16 | Active | |
HIGHLAND DISTRIBUTION HOLDINGS LIMITED | Director | 2009-03-13 | CURRENT | 1921-06-10 | Active | |
HIGHLAND DISTRIBUTION NETHERLANDS LIMITED | Director | 2009-03-13 | CURRENT | 1998-05-12 | Active | |
HIGHLAND DISTRIBUTION COMPANY LIMITED | Director | 2009-03-13 | CURRENT | 1998-12-23 | Active | |
HIGHLAND DISTRIBUTION VENTURES LIMITED | Director | 2009-03-13 | CURRENT | 1999-07-19 | Active | |
EDRINGTON BRANDS LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-12 | Active | |
ROBERTSON & BAXTER LIMITED | Director | 2006-08-01 | CURRENT | 1897-08-18 | Active | |
EDRINGTON DISTILLERS LIMITED | Director | 2006-08-01 | CURRENT | 1927-01-31 | Active | |
THE GLENFYNE DISTILLERY COMPANY LTD. | Director | 2006-05-18 | CURRENT | 1919-07-15 | Dissolved 2014-04-25 | |
CLYDE BONDING COMPANY LIMITED | Director | 2006-05-18 | CURRENT | 1907-03-07 | Active | |
EDRINGTON INTERNATIONAL BRANDS LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
HEPBURN & ROSS LIMITED | Director | 2005-05-31 | CURRENT | 1936-02-05 | Active | |
MARSHALL MCGREGOR LIMITED | Director | 2005-05-31 | CURRENT | 1992-12-14 | Active - Proposal to Strike off | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
R & B (WEST NILE STREET) LIMITED | Director | 1995-11-16 | CURRENT | 1985-05-09 | Active | |
ST. ANDREWS LINKS LIMITED | Director | 2018-01-12 | CURRENT | 1992-12-07 | Active | |
THE GLENROTHES DISTILLERY COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1972-12-28 | Active | |
QUARRIERS | Director | 2016-08-22 | CURRENT | 1926-10-30 | Active | |
MACALLAN PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-06 | Active | |
MACALLAN PROPERTY COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2014-02-06 | Active | |
THE MACALLAN DISTILLERS LIMITED | Director | 2009-05-20 | CURRENT | 1946-04-25 | Active | |
HIGHLAND DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off | |
EDRINGTON DISTILLERS FINANCE LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | |
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY MARGARET CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER COOKE | |
AP03 | Appointment of Mr Nicholas John Mcmanus as company secretary on 2020-07-23 | |
TM02 | Termination of appointment of Gemma May Robson on 2020-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM FRIZZELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD02 | Register inspection address changed from One London Wall London Wall London EC2Y 5AB England to One Fleet Place London England EC4M 7WS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM One London Wall London EC2Y 5AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
AD02 | Register inspection address changed from 3 st. James's Street London SW1A 1EG United Kingdom to One London Wall London Wall London EC2Y 5AB | |
PSC02 | Notification of Highland Distillers Limited as a person with significant control on 2017-04-28 | |
PSC07 | CESSATION OF BERRY BROS. & RUDD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD03 | Registers moved to registered inspection location of 3 st. James's Street London SW1A 1EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE TENNENT | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM FRIZZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAGO | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERRY | |
AP03 | Appointment of Gemma May Robson as company secretary on 2017-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/17 FROM 3 st James's Street London SW1A 1EG | |
TM02 | Termination of appointment of Janet Ann Impey on 2017-04-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003795530007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003795530006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXANDER JAGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WINSLOW PARSONS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN IMPEY / 05/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 03/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NATALIE ELIZABETH TENNENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH STURGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003795530007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003795530006 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 03/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE FRANCIS GRAHAM BERRY / 03/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS DERING STURGES / 10/05/2011 | |
AP01 | DIRECTOR APPOINTED MR JEREMY WINSLOW PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BERRY BROS. & RUDD LIMITED CERTIFICATE ISSUED ON 31/03/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 13/12/05 | |
ELRES | S366A DISP HOLDING AGM 13/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | NEVILL KEATING PICTURES LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CCREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BB&R SPIRITS LIMITED
BB&R SPIRITS LIMITED owns 1 domain names.
m-v.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO1017508 | BERRY BROS. & RUDD LIMITED | UNITED KINGDOM | |||
![]() | WIPO | WIPO877062 | BERRY BROS. & RUDD LIMITED | UNITED KINGDOM | |||
![]() | WIPO | WIPO902278 | BB&R Limited | ||||
![]() | WIPO | WIPO994664 | BB&R Limited |
Type of Charge Owed | Quantity |
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DEED | 6 |
RENT DEPOSIT DEED | 1 |
We have found 7 mortgage charges which are owed to BB&R SPIRITS LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BB&R SPIRITS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |